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Customer Review for Nigerian Scams:


618 of 652 people found the following review helpful:
Review:
February 22, 2005
Reviewer:
Charles M. from Petal, Ms.
Review Title::
You can help me to recover millions in an account ..........
Rating:
1 Star (or Unacceptable).
Review:
I have recieved several of these so called "money letters" and they all are amazingly similar in the facts of the situation. They start out by introducing themselves as Barrister Kingdom Martin, or Barrister something, they are an attorney for the deceased who just happens to have your last mame and seems to have worked for shell, cheveron or the like.



The entire family was killed in a car crash and no family can be located to claim millions in a bank or finance company account that will be declared unservicable in 10 days if no relative is presented to claim it. They want to present you as the missing relative and they have the paperwork to support it.



They want to transfer the funds to an account that you designate and will share the fund with you after the deal is finished. The aforementioned guy even had a fake (spoof) CitiBank web-site and address to contact you if you respond as directed.



Because it sounds so wonderful and because you think a reputable bank like CitiBank is involved, it seems legitimate--Thats what they want you to think, and I have researched that they even send you paperwork that looks real. However, dont be fooled its a scam through and through. This scam didn't get me because (Thank God) I investigate things extensively before getting involved after a few scams have gotten me for a few bucks before.



Pay close attention to things like mis- spellings, strange email addresses, odd looking items on the web-sites, and different phone numbers than the ones listed on subsuquent communications, and anything else odd that just doesn't look or sound right. Check out the legitimacy of the businesses to which they refer you to via a search engine.



These are just scams to drain you of money for "fees and expenses that are incurred to complete this transaction" and to gain access to your bank account/personal information to attack your finances and/or steal your identity to do that.



Be Forewarned, THESE ARE NOT REAL-- THEY ARE SCAMS TO GET YOU ONE WAY OR ANOTHER.

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