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Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.They used to fax but they have now discovered e-mail and can reach more potential marks.
Registering a UK limited company is as easy as paying an agency about 20 pounds.Never let these people have your bank account and personal contact details.Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.If he really wants to prevent them from "tarnishing Nigeria's image" he should attend to them when they return home on their periodic visits.(And check that chief's ID, it is just possible that he gave you a false name and address!He explains that, in order to liberate the supposed millions, the mark must pay a commission fee up front.
Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.In September 2015, Leonor Cabigon, a 38-year-old Filipina mother of two, returned early from a trip to find a young woman sleeping in the bed she shared with her American husband Dan in Valencia, a remote mountain town in the Philippine island province of Negros Oriental.A self-described wellness expert, Dan first claimed to be treating the young woman for a stomach ailment, before admitting they’d been having an affair.British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.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.If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.