- Report: #155087
Complaint Review: Don Martins - Symoh Whiteman - Nationwide
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Don Martins - Symoh Whiteman
Nationwide, U.S.A.
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Don Martins - Symoh Whiteman ripoff claiming to be a representative from a African Bank of a deceased American Nigeria Africa
NEXT OF KIN TO LATE MR SWIFT,GET BACK TO ME [ASAP]is how the email is titled. The claim is 10.5 million in unclaimed US dollars by a bank manager in Nigeria Africa after unsuccessful attempts to locate a deceased American with the same name as the mail receipient.
The claim is someone withe the same last name as you has died, a Mobile oil tycoon with 10.5 million dollars that after the past 4-5 years the bank manager has been unable to locate next of kin and wishes to claim "you" whoever your last name is as the next of kin. They will have a lawyer contact you and set up the final paperwork with you.
The assumption is that you will authorize access to your personal bank account for this "10.5" million dollars and I have to assume that they will drain your account instead.
The "manager" stated he is quitting his job and would be coming to the United States to "divy" up the money yet does not ask for any type of contract to ensure when he gets to the "U.S." that he isn't going to be out of his half.
I admit they had me going for a bit, but finally did some research and found out the rip off report. Like EVERYONE says, if it sounds too good to be true IT IS!
Trevor
Temple, Texas
U.S.A.
The claim is someone withe the same last name as you has died, a Mobile oil tycoon with 10.5 million dollars that after the past 4-5 years the bank manager has been unable to locate next of kin and wishes to claim "you" whoever your last name is as the next of kin. They will have a lawyer contact you and set up the final paperwork with you.
The assumption is that you will authorize access to your personal bank account for this "10.5" million dollars and I have to assume that they will drain your account instead.
The "manager" stated he is quitting his job and would be coming to the United States to "divy" up the money yet does not ask for any type of contract to ensure when he gets to the "U.S." that he isn't going to be out of his half.
I admit they had me going for a bit, but finally did some research and found out the rip off report. Like EVERYONE says, if it sounds too good to be true IT IS!
Trevor
Temple, Texas
U.S.A.
