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  • Report:  #231858

Complaint Review: Dr. Jean Nelson Mr. Felix Kalu Mrs Kaith Toure

Standard Trust Bank, Dr. Jean Nelson Abidjan Cote d' Ivoire, Czech Republic

  • Reported By:
    tarlac California
  • Submitted:
    Mon, January 22, 2007
  • Updated:
    Mon, January 22, 2007
  • Dr. Jean Nelson, Mr. Felix Kalu, Mrs Kaith Toure
    01 BP 5417 Abidjan 01Boulevard De Maseille - Abidjan, Cote D' Ivoire.
    Abidjan, Other
    Czech Republic
  • Phone:
    225 07.55.06.61
  • Category:

Sir,

I am writing to you to inquire about a Director name in Standard Trust Bank in Abidjan, Ivory Coast. I have been corresponding to him lately with regards to fund of his depositor, by the name of Mrs Chantal Markson, her late husband is Mr Philip Markson. I was first contacted by Mrs Markson and made an agreement with her. Later she referred me to DR. JEAN NELSON, Director of Standard Trust Bank, with address 01 BP 5417 Abidjan 01Boulevard de Maseille - Abidjan, Cote D' Ivoire. His contact number is
+225 07.55.06.61 / FAX : +225 21.56.43.66, and this is email address: standard_trust_bank@voila.fr ......

I have already spoke to Dr. Jean Nelson many times on the phone and im acting under his instruction. But the question here is, is he really true? I shall appreciate your utmost concern in giving me answer so that i could know more about him. Also, he mentioned me some other name like MR. FELIX KALU, Manager Remittance Department and MRS. KAITH TOURE, Secretary to the Director General.

Please try to help me know if this people are connected with your bank in Abidjan. These people are using the name of your reputable and well respected bank so they can make money out of nothing. A lot of SCAMMER have been reported using your bank, please dont make this happen again.

Looking forward to hearing your kindest concern in this regard.

Thank you,

Roger
tarlac, California
Philippines

2 Updates & Rebuttals


Mike

Radford,
Virginia,
U.S.A.

Beware the "bank" itself may also be a scam.

#3Consumer Suggestion

Mon, January 22, 2007

In more sophisticated versions of the 419 scam, they create a phony bank. There are people to answer letters and phone calls and reassure the victims that it is a real bank and the deal is legit. They also have web sites that look like real banks and when you log in, it looks like you have money there.

This "banker" appears to have an email address from a free service in France.


Robert

Wallingford,
Connecticut,
U.S.A.

This is known as a 419 scam.

#3Consumer Comment

Mon, January 22, 2007

If you haven't already lost a great deal of money, you will unless you cease any further communications with them.

Perform a seach for 419 scams. You will find the script very familiar.

Good luck.

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