- Report: #162268
Complaint Review: Richard Ozoego - Barrister Martins Osawando Chambers - Mary Lee Chung - Bangkok 10500, Ikoyi Internet
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Richard Ozoego - Barrister Martins Osawando Chambers - Mary Lee Chung
24 Awolowo Plaza Way, Ikoyi; Silom Complex, 18th Fl., 191 Silom Rd. Bangkok 10500, Thailand Bangkok 10500, Ikoyi, Internet, Thailand
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Richard Ozoego, Barrister Martins Osawando Chambers, Mary Lee Chung money laundering RIPOFF Bangkok Ikoyi Thailand
Barrister Martins Osawando & Co. Chambers, 24 Awolowo Plaza Way, Ikoyi.
Private email ([email protected].
He claims to be the personal attorney for engineer T. Williams, a national of our country. He worked for Agip Development Co., Nigeria.
On May 6, 2001, there was a car accident on Sagamu Expreso Rd.
He wishes to repatriate the money, $14.5 million. He wants me to be provided as next of kin or he will have the money confiscated.
Richard Ezeago
Mr. Ozoego represents a Mr. Morris Thompson who died on Alaska Airlines, Flight 261. Mr. Ozoego works for an African bnak.
He wants an overseas account where the bank will transfer fund. He tells me that this is a carefully planned network. For eleven months, he worked out everything to ensure a hitchfree operation.
This involves $14.1 million dollars. He asks the following questions:
1. Can you handle this project?
2. Can I give you this trust?
3. He offers me a commission.
Mary Lee Chung, Silom Complex, 18th Fl., 191 Silom Rd., Bangkok 10500, Thailand.
"mary lee"
Hong Kong
Mrs. or Miss Chung states that she went into hiding. Her husband had been poisoned by 2 business partners.
She wants me to take this money from Europe and safeguard it. She offered me a 30%bribe.
Fred Collins handles the legal work for her. Her attorney is named Barr.
She wants my telephone number, fax number, and mailing address.
Patricia
Ambridge, Pennsylvania
U.S.A.
Private email ([email protected].
He claims to be the personal attorney for engineer T. Williams, a national of our country. He worked for Agip Development Co., Nigeria.
On May 6, 2001, there was a car accident on Sagamu Expreso Rd.
He wishes to repatriate the money, $14.5 million. He wants me to be provided as next of kin or he will have the money confiscated.
Richard Ezeago
Mr. Ozoego represents a Mr. Morris Thompson who died on Alaska Airlines, Flight 261. Mr. Ozoego works for an African bnak.
He wants an overseas account where the bank will transfer fund. He tells me that this is a carefully planned network. For eleven months, he worked out everything to ensure a hitchfree operation.
This involves $14.1 million dollars. He asks the following questions:
1. Can you handle this project?
2. Can I give you this trust?
3. He offers me a commission.
Mary Lee Chung, Silom Complex, 18th Fl., 191 Silom Rd., Bangkok 10500, Thailand.
"mary lee"
Hong Kong
Mrs. or Miss Chung states that she went into hiding. Her husband had been poisoned by 2 business partners.
She wants me to take this money from Europe and safeguard it. She offered me a 30%bribe.
Fred Collins handles the legal work for her. Her attorney is named Barr.
She wants my telephone number, fax number, and mailing address.
Patricia
Ambridge, Pennsylvania
U.S.A.
