Mrs Stella Miller
Claimed to be a banker in England

Business & Finance

Message received from the above who claims to be an English banker handling a large sum, US $ 17, 500.000, left by an oil broker, Ahmed Saad Abubakar, in the form of a certificate of deposit and who subsequently was killed.

Proposal is for me to formally claim the above sum on terms to be agreed and which would obviously be a fraud if the account actually existed.

Wording of the Email is such that the writer does not appear to be English nor have any real knowledge of the U K banking system

This is no doubt a variation on the Nigerian letter and has been passed on to the U K police.

Allen d
Cleobury Mortimer
United Kingdom


Company: Mrs Stella Miller
Country: United Kingdom
Region: United Kingdom
  <     >  

RELATED COMPLAINTS

UK LOTTERY PROMOTIONS BOARD
Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Liverpool

Jennifer Miller - Jenny Miller - Dylan Gregory - Nicole Card - John Scales - Robert Kay
Excellent Deal!! Dell XPS M1710 Core Duo, 2, 33 Mhz, @GB RAM, 100GB - $350 United Kindom

Miller Pattison Limited
Rockwool Loft Insulation additional £100 charge

KWEST-OFFSHORE OIL AND GAS LIMITED
FRAUD, SCAM, FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet

Miller Construction Company
Fake mail, Fake offer Job

Andrew Miller
MacBook Laptop, U.K

Greyhound courier services
Scam

TNT Express Jennifer Miller Selling Laptop Computers From UK
TNT Express Jennifer Miller Laptop Computers In UK Moved to UK selling laptop back to US to pay rent. Craigs List Columbus, Ohio

Simple Stepping Stones - This Team Leads - The Team -TTL- 4-SSS - Mike Blacktopp - 1Search4All
Simple Stepping Stones rip-off! FAILS TO FULFILL PROMISES/OBLIGATION. USES OTHERS FOR PERSONAL GAIN! Havant, Hampshire

Triumph Investment Company, Paul Andersen, Yousef Miller H. Esq
Falsified international government and bank documents, attempts to move money into the USA