Nigerian Scam
Complaint 11570 Details
- Date Occurred: 01/28/2013
- Reported Damages: $1,150.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This incident started on January 28th with an email from a brigadier general named Innocent Ojobo. He claimed the Ghanian police had recovered trunks of cash being smuggled by suspects belonging to my name. He had appointed an attorney named John Kofi to arrange details of delivery of the cash to my residence by diplomatic courier. I demanded verification of IDs and to forward details of the incident to me. They produced photos of the alleged recovered funds and IDs but they were evasive with details of the incident. I tried to find more details about these suspects but they were very evasive in answering my questions. I contacted my friend who was also on their list to discuss the details. He convinced me to send money to Kofi. I redundantly send him $US1150 for his services. However I was alerted when he demanded more payments from me. They had even issued threats against me and my neighbors. I immediately terminated my communications with them upon recommendations from my local authorities.
- Angry_Scam_Victim SBID #N/A
- Posted 08/14/2013
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Company Statistics
- Complaint Against Nigerian Scam
- Complaints Filed: 33
- Reported Damages: $1,625,413.04
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.