consolidating in tacoma washington - Dating scammer emmanuel mensah
Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.
As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!
The document may be signed by Simon Perchard and contain the name Brian Mc Clure.
Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.
Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.
Registering a UK limited company is as easy as paying an agency about 20 pounds.
There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.
If you are looking for jobs in Canada, the best first place that you can look for it is in POEA.
We all know that the Philippines Overseas Employment Administration (POEA) is the best authority when matters of jobs and employment abroad such as for Canada is concerned.
The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
Never let these people have your bank account and personal contact details.
FACTOR Status: Valid License License Validity: 5/10/2010 to 5/9/2014 POEA License Number: 016-LB-03210-R Principal Name: CANADA Advertised:15-10-12 | Closing Date:14-12-12 Job Requirements: Candidate must possess at least a Vocational Diploma / Short Course Certificate, Agriculture/Aquaculture/Forestry or equivalent. Work Hiring Requirements: Candidate must possess at least a Vocational Diploma / Short Course Certificate, Bachelor’s/College Degree , Food & Beverage Services Management or equivalent. YAZON Status: Valid License License Validity: 7/21/2010 to 7/20/2014 Hiring Agency: SGS HUMAN RESOURCES CORPORATION Landbased Agency Location Address: S 504-505 PASDA MANSIONS, 77 PANAY COR TIMOG QUEZON CITY Contact Numbers: 3718229 / 4108446 Email Address: [email protected]Tags: Adult Dating, affair dating, sex dating