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report scamCountry | Mexico |
City | Col. Juarez |
Address | Ave Paseo de la Reforma No. 180. Piso 14. Suite 1445 |
Phone | (52) 55 41 24 02 56 |
Website | http://mybanknow.com/ |
MyBankNow Reviews
My name is Michael and I received the attached letter(s) on January 21, 2016, I answered and not surprising the N.C.S ("National Courier Servie") told me I have to pay $700,000.00 so I told them a piece of my mind but about 2-3 e-mails later I received a letter from someone claiming to be FBI saying I would be arrested if I spoke to Nigerian officials in a rude manner again. (Does it sound suspicious to you too?) Then this morning I received a message from not Charles (he said his part was done and it is between me and N.C.S.) but the N.C.S. saying that I could pay half now and once I receive the money pay the rest. This is what made me do my research because it sounds like it could be true now but again I want to be safe. Please review my attachments and tell me what you think. They are similar to the ones on your webpage but it seems he's gotten better over the years because I printed these documents and they look 100% real (to me). I have been contacted by DHL (courier service) saying that a very important package will be delivered me this week, if it is a 14.7 million dollar check should I deposit it and what will happen if I did. Thank You I think what you do is very very helpful without your site a lot of people would make this man RICH.
FRAUD BANK WWW.MYBANKNOW.COM
Jon Forrest Owner www.MyBankNow.com & Charles C. Soludo Scammers
www.MyBankNow.com from Nigeria sends me an unsolicited email, and wants to $65,700,000 to my bank account? What a swell guy!!! Why of course he needs my personal info, address, phone, and a copy of my passport! After all, he's giving me all that money, right? He needs to make sure it gets to me!!!
Yeah, sure, righttttttt... See below:
WWW.MYBANKNOW.COM
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA