I opened an account at this fake Bank recommended by United Nations, their email address ([email protected] contact from United Nations Naomi Rodriguez, The bank's website www.online.niconnectdirect.net and their email address [email protected] phone number 011 233-50 596 5935 and 011 233-23-827 1244 contact Felicia Koto and Akujo. By the way, this website was copied from the original NIB of Ghana. I opened an account so United Nations can deposit money for Captain Jones Dukes but under my name. First this bank asked for $550.00 deposit, then $9,950 COT fee (commission of Transfer), Then they told me that was the only fee, and I could transfer the money online to my US bank account, I tried to transfer $100,000.00, but the site did not move, it froze, so I hit the send button again and nothing happened. That is when the trouble started. The next day they called me, telling me that since I was transferring $200,000.00, the central bank got hold of that money and wanted a fee of 5%, or they will keep the $200,000.00 and freeze the hold bank account, so that was $10,000.00, but since according to them I took more than 48 hours to send that amount they charge a demurrage money of $4300.00, then they call me back again telling me that IMF (International Monetary Fund of Switzerland ) with email [email protected] contact person, Harold Jason H. L. was asking for 3 certificates, anti- money laundering, anti-drug, and anti-terrorist for a total of $4800.00 and they wanted to be deposited in a bank of America account under the name Akeem S. Raji acct# 457024374462, then after that they asked for another $3,300.00 for another marriage money for taking to long to send the money for certificates, and since I did not send that they said they can not send me the $200,000.00 and they will freeze the whole accountShow more
They have sued me to send the laptop to philpost and then they have sent the money to SunTrust bank but the bank said they have to get the item details so they can credit the money to my account then I shipped the laptop and they said that they have received the item detail then suddenly the bank is asking for an additional charges because they can't forward the money with minimum amount of 2000 USD as my laptop's amount is 1700 USD, so they transferred 2000 USD but holds it again and they tell me to refund the 250 used. So I sent the 250 USD yesterday, and last night they were asking again for another 500 USD to refund because the buyer adds an additional 900 USD to the amount of payment but until now I haven't received the payment. Because they want me to refund again and I don't have any money to give now.Show more
I don't have an account with Bank of America, but got a text message from the above number, claiming that due to a software upgrade, they need me to sign in to my account via the link sent on my phone.
When I did a phone number lookup, it says a cell phone on Metro PCS system - so NOT Bank of America!
The person want to transfer 8 million US $ to my bank account from Benin in Nigeria,I had to pay a procurement fee with I didn`t do,did some research on the internet and find out about these scammers.Show more
this man deposited money in my bank account , talked me into withdrawing it and sending it to his workers in NigeriaShow more
I was contacted by Wilson Dan that I was being paid a check of $84000 and it would be delivered by courier for a fee of 840.00 for helping him in the past with money. I originally sent 200.00then was told that wasn't enough so he supposed paid 220.then he took his money back from them because he got angry with me and I should make it so today. I sent $434 via Walmart to Walmart to etta opperman in mammoth spring yarkansas and I would get the check today but no word from them since. This amount included the $200 fee that Wilson took back plus a fee of the remaining ballance of $200 then fee of. 75.00 for courier fee because he had to stay over and wait for me to make the full payment.Show more