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  • Report:  #173000

Complaint Review: Dr. Dele Roberts - Tonkubo Danies - Justtice Otunbjayelo Chambers - Mr. Chuchil Kalu - Victoria Island Lagos

Reported By:
- Texas City, Texas,
Submitted:
Updated:

Dr. Dele Roberts - Tonkubo Danies - Justtice Otunbjayelo Chambers - Mr. Chuchil Kalu
[email protected] Victoria Island Lagos, Nigeria
Phone:
234-803244307
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I got an email from T Daniels Saying he got my info from the internet and he was a member of the bank eco nigeria Bank Plc and a man died of anthiny Garcia and did not have a will and money has been sitting in the bank and he could get it out with my help, and had a person email supposely a bank membe.r

Dr. Dele Roberts and Mr chuchil, and justice otuba the supposed attorney would email me these next steps and sign this paper so they can represent me and give me your bank accout # . Then they needed 2850.00 dollars to get me the correct document and money would be in my account

Jody

Texas City, Texas
U.S.A.


1 Updates & Rebuttals

Stephen

Marietta,
Georgia,
U.S.A.
Typical Nigerian Fraud

#2Consumer Comment

Tue, January 24, 2006

This is a Prime Example of the Typical Nigerian Fraud practiced here and throughout the world. This type of Fraud has been around for at least the last 25 years and first started by the Nigerian Criminals targeting Businessmen and Businesses by mail, it then went to fax machines and finally, with the widespread use of the internet, by email. The United States Secret Service as well as the F.B.I. and every state and nearly every local law enforcement agency in the Northern Hemisphere is familiar with the Nigerian Fraud Letter. The Fraud Letter has many brothers & sisters and the Frauds often mention Oil Funds, Gold, Insurance, Trade Balance Payments, Olympic Venue Funds, Inheritance and nearly any other financial transaction to can imagine. The Fraud Letters are designed to prey on an individual's GREED. They will suck you in with many promises but their only outcome is to separate you from your hard-earned money. Some folks have even been enticed to travel to Nigeria. A few of these brave souls have been executed shortly after arriving in Lagos. Do not respond to any request for your information. Hit your Delete Key. They did not get your Email Address, they send out hundreds of thousands of emails to generic addresses on the internet. If you have already sent money or your information including bank/checking/credit card account numbers or you have received and deposited any checks into your accounts, please contact your local law enforcement first after you contact your bank or other financial institution. Time is of the essense. Any financial document you have received from these people is fraudulent and will come back as a collection item to your account. You will be out a considerable amount of money and possibly ruin your standing with your financial institution and even your credit rating.

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