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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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daniel.chiefexecutive.drghambi@gmail.com
| Date | 09/18/2025 |
|---|---|
| Fraudulent email | daniel.chiefexecutive.drghambi@gmail.com |
| Scam contents | t's Ok.I have concluded with the inquiry. Just came back from the Court. You are to pay now £ 3200 only to secure the Affidavit on your name and the Ownership of fund certificate, which I will forward to you and you send across to the Central Bank instantly to transfer first to your account £ 260,000 . This , you can also ask the Bank to split and transfer in bits into your own account. Hence, send the £3200 to my PA account as follows: Acc # 30213XXXXX Swift Code - FBNINGLA Sort Code - 011154479 Acc Name : First Bank of Nigeria PLC.Lagos State. Nigeria. Once I get the credit alert , I will move again to the Court for the documentation.Kindly note, the earlier I receive your fee, the earlier you receive your own payment from the Central Bank, because as I send your fee to the Court, the same way they will be issuing your documents and they forward to me , to be forwarded in turn to the Bank for your own payment . Awaiting the £3200 to finalize the transfer . Keep fit and I pray for your health , to get your quickest recovery and enjoy your entitlement. Regards ,Barrister Ghambi Daniel |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert
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