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  • Report:  #25888

Complaint Review: Barrister Ladi TaiwoCiti Trust Finance and SecuritiesSam Johnson

Barrister Ladi Taiwo, Citi Trust Finance and Securities, Sam Johnson ripoff Nigerian next of kin ripoff scam con artists Lagos Nigeria, Houston Texas

  • Reported By:
    Marshalltown Ia
  • Submitted:
    Thu, August 01, 2002
  • Updated:
    Thu, October 24, 2002
  • Barrister Ladi Taiwo,Citi Trust Finance and Securities,Sam Johnson
    Lagos Nigeria
    Lagos, Houston, Nigeria,Texas
    U.S.A.
  • Phone:
    832-512-1939
  • Category:

I first was contacted approximatly 3 months ago by a man on the internet claiming to be a nigerian lawyer wanting me to claim to be next of kin to someone who was worth to be approx. 10 million dollars.He said we would split it 60% for him and 40%for me.Sounded good to me 4 million yea.He sent all the documents andthey all looked legit and also I recieved e-mails from citi-trust and finance company all looked legit also. All I had to do was to pay a Dummurrage bill of 6200.00 and a release order bill of 3000.00.

I played along just for the heck of it knowing in my head that it was a scam.I was told to wait for the representitive diplomatsto arrive with my consignment.

Well Sam Johnson calls from Houston Texas from phone # 832-512-1939 and says he has arrived with my consignment and would meet me anywhere in Iowa to make the exchange. He also sent a FedEx letterwith a promising note guaranteeing after the fees are paid that I would get the consinment.also were 2 pictures of 2 boxes of 100.00 bills.At this time I have not yet returned his call. FedEx pkg came from origin ID{281}879-1912.Joshua Oyeniyi,Postal Center 12600 Bissonet A-4 Houston,Texas 77099. What to do next or just to ignore ?

Mark
Marshalltown, Iowa

1 Updates & Rebuttals


bill

nashvill,
Tennessee,

reed this

#2Consumer Suggestion

Wed, October 23, 2002

http://www.ustreas.gov/usss/
financial_crimes.shtml#Nigerian

contact the authorities your life may depend on it!!!

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