I was first notified by a Mr. Joe Okoh that I was a winner of a sweepstakes named SunSweetWin Promo. Lottery. Then I was informed by the customer service from Capitec Offshore Bank that I had a domicillary account with a balance of $2.5 Million. They directed me to Barrister Kenechi Ajah for further documentation.
I emailed the barrister at [email protected] and he quickly responded. He stated that I needed to purchase a Stamp Duty Document and a GID Clearance which he quoted in "pounds sterling silver".
I was not able to come up with all of the fees, so he agreed to cover the remaining balance if I would reimburse him after I received my winnings. I sent him $500 thru Western Union to London, England with the receiving name of Michael Walter.
I then received an email from customer care dept. at Capitec online banking stating that the barrister had processed the stamp duty and GID clearance, but that he had not endorsed them. They asked me to contact him again and implore him to do this.
When Barrister Kenechi Ajah contacted me again, both by email and by phone, he claimed that I needed to pay another fee for endorsement.
When I told him that I had no more money, he no longer wanted to speak to me.
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