Anythony d**e And Associates ripoff this person states that he the new bank manager and that my brother died and has left million dollars with no family left to give the monet to. he wants: $60 thousand for his troubles, and I get 40 thousand Suru-Lere, Lagos, NIGERIA
Mr. d**e claims to be the new employee at this bank and that my relative has died and left me $20 million dollars. They want to collect required documents to have the money transferred to my account and he and his associates, get 60% of the money. This will only take 5 days to have the funds transferred to my account.
Raymond
chicago, Illinois
U.S.A.
3 Updates & Rebuttals
Marc
Makaha,Hawaii,
U.S.A.
Of course you have to send money, right?
#4Consumer Comment
Wed, November 02, 2005
You are being scammed. They are counting on your own greed to blind you. They'll even send you a cashier's check that is an excellent forgery that can be cashed and cleared by your bank, and a few weeks later the cops will be at your door. Oh, the last "Nigerian banker" I saw busted was operating out of Texas.
Marc
Makaha,Hawaii,
U.S.A.
Of course you have to send money, right?
#4Consumer Comment
Wed, November 02, 2005
You are being scammed. They are counting on your own greed to blind you. They'll even send you a cashier's check that is an excellent forgery that can be cashed and cleared by your bank, and a few weeks later the cops will be at your door. Oh, the last "Nigerian banker" I saw busted was operating out of Texas.
Marc
Makaha,Hawaii,
U.S.A.
Of course you have to send money, right?
#4Consumer Comment
Wed, November 02, 2005
You are being scammed. They are counting on your own greed to blind you. They'll even send you a cashier's check that is an excellent forgery that can be cashed and cleared by your bank, and a few weeks later the cops will be at your door. Oh, the last "Nigerian banker" I saw busted was operating out of Texas.