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Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".
That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.
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.
BEST EVENT sponsored by Victorious Festival1 Goodwood Festival of Speed - ‘Peaks of performance’ was the theme, and it duly delivered.2 Icebreaker - The unsigned regional music showcase goes from strength-to-strength3 Journeys Festival International - Giving a voice to artists outside the mainstream4 Kite Festival - Bringing people from across Europe to this annual event5 Mutiny Festival - Drew in big names from the worlds of electronic music and hip-hop6 Oktoberfest - Came back bigger and better for its second year7 Wickham Festival - Broadening beyond their folk roots to embrace popular appeal8 Cheese Festival - A new event that drew a full house for fans of fromage9 Isle of Wight Festival - Rod Stewart and Arcade Fire with David Guetta and Run DMC headlined the island’s biggie10 Readers’ Choice F.
BEST PROFESSIONAL PRODUCTION sponsored by The New Theatre Royal1 King Lear - Chichester Festival Theatre - Sir Ian Mc Kellen returned to the role with a powerhouse performance2 Curious Incident of The Dog In The Night Time - Mayflower - An imaginative adaptation of Mark Haddon’s best-seller3 Fiddler on the Roof – CFT - Omid Djalili led the cast in this much-lauded summer blockbuster4 Our House - The Kings Theatre - The Madness musical was abetted by some fine performances5 The House They Grew Up In – CFT - Well-praised but at times uncomfortable viewing in Deborah Bruce’s new play.6 The Red Shoes - Mayflower - Superstar choreographer Sir Matthew Bourne’s new labour of love7 Duet for One – CFT - humour and pathos in this trip to the psychiatrist’s couch8 The Woman in Black - New Theatre Royal - Two-handed take on the supernatural horror9 Quiz - CFT - Based on the Who Wants To Be a Millionaire10 Readers’ Choice G.
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.
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!
Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?
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