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2011-10-23 05:12:35
Cape Town, Province of the Western Cape, South Africa
Scammer Source was email Tony Wood
Nigerian/419 Scam

Scammer Information
NameTony Wood    
Telephone+2348057666733     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I got this email from Tony Woods, President Goodluck Jonathan and Ken Solomon from the Worldbank regarding funds owed to me. There were fees and costs to be paid and everytime a payment was made another payment cropped up. The "President" promised me full refund if the funds were not credited to my account within 3 hours and subsequently two more demands were made, the last one for the enormous sum of $10,000.00. A lot of these demands are made by telephone so that I cannot print and expose them on the internet. Tony Wood gets abusive and insulting and threatening if I refuse to make the payments. At a stage I wanted a refund of all funds sent, and had to send 10% of what I had sent. Then the excuse was made that money cannot be sent out of Nigeria and I had to pay for his costs to get to Benin to send the money which I refuse to do. Nigeria has to be stopped and the President exposed for the corrupt scammer that he is. I have countless emails from his office

Tag Cloud
nigeria 0 credit account resident payment 10% internet sent paid fund bank president

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