Siven McLee
Complaint 141601 Details

This person answered my craigslist ad we were getting to know each other he said him and his son charles were stuck in lagos, nigeria due to a beneificiary thing happening with his father that worked for capitol oil and recently died .. the money was wired to his bank account in texas but he did not have access to it and needed $100.00 to get him and his son back home. He gave me his personal info of bank acct # id # full name date of birth. This is the info he gave to me: NAME: Siven Richard Mclee
DOB: 01/31/1973
Bank Name: Synovus Bank
Acc #: 31840100060257898
Type of Acc : Checking
Account balance: $758,623.08 LICENCE ISSUE STATE: TEXAS
LICENCE NO.: 106983075
LICENCE EXP: 01/31/2014
"Pls can u help to send the $180 to the travel agent here this morning for us to be on plane ????? i promise to pay u back tomorrow as soon as am back to the states. I dont mind paying back in double" comment he made to me along with his info.
Also this is the info of the person I was to western union the money to there:
Name: Dimeji oki
Address: 12, tola street
city; agbado
States: lagos
Country; Nigeria
Zipcode: 23401