Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Grinnell, IA, United States
| important discussion|
I know this message will come as a surprise to you but I will want you to please take a little time of yours to go through the below information for future benefits.
My Name is Ese Ogidi financial adviser to James Ibori former Governor to Delta State in Nigeria. I want to use this medium to seek for an assistance of a foreign partner and account where we can deposit funds that is currently in Europe so as to avoid any eyebrow to know where this is deposited as advised by the financial firm in charge of the deposit.
Many of his funds has been frozen by the UK Government and sentence the person in question to 13years in Jail, this very funds were just the last set of funds that was moved on my name before he was arrested in Dubai moved to UK for persecution, and I am in charge of it and want to use it as my personal benefit during my tenor in the Nigeria Government with James Ibori as his financial adviser. He has made away with lot of funds pushed to many of this country abroad, have properties almost every where oversea.
This is a great opportunity for me to establish my own investment abroad with a partner that wishes. For confirmation I will leave you with the below linkâ€¦.
BBC News - Former Nigeria governor James Ibori jailed for 13 years
BBC News - UK aid funded firms \'linked to Nigeria fraudster Ibori\'
The Secured Financial House are not able to perfect the transfer to any designated bank account due largely to financial transfer restriction globally that is aimed at curbing terrorist funding and money laundering. Therefore I have spoken with some international monetary experts, who at different occasion suggest moving the funds in pallet as diplomatic luggage into a level playing ground.
This suggestion prompted my negotiation with a sophisticated diplomatic security outfit in London, UK that promised to help for the evacuation of the funds to Fair Ground soon as we are ready with all valid documentation to that effect. Immediately the evacuation is made a facilitator will accompany the consignment to suggested Ground.
From the foregoing I want to know your opinion about traveling to the Fair Ground to pick up and do lodgment in any bank there. Please get back to me quickly.
There after, I will confirm how this transaction will go if you agreement is reached by your acceptance and urgency.
Hope to hear from you soonest.
Mr. Ese Ogidi.