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10-Mar-2020 18:54

Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.

The "Fortune Trust Bank" ( of Amsterdam and the Cayman Islands and The "Bromwich Albion Bank" (?

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Registering a UK limited company is as easy as paying an agency about 20 pounds.

Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".

That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.

As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!

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Looks like the Amsterdam police missed one in their recent raids! I notice that the registrant of the domain name uses an American address and an anonymous e-mail contact address. Standardtrust Securities, 14/16 Wellington street, Birmingham United Kingdom. Since this note first appeared the street name has been corrected but there is still no building number (and guys - Berkely Street is not in the W1J postcode area! Could there be any relationship between this august financial institution and the advance fee fraud criminals?

Our goal is to prepare you to live in a world full of online scammers and risks, so that you can remain safe! Also visit our Facebook page for unique INFORMATION not found on our site.



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