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) of London and the Isle of Man (bromwichalbion.com) For a classic example of a very suspect "finance" site check out: think you have any safeguards just because a UK limited company is named in correspondence.Registering a UK limited company is as easy as paying an agency about 20 pounds.
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?In Pagadian, in particular, there are beaches and islands that will make one believe that there is such a thing as a secluded paradise on Earth.A nice place to start would be the Dao-Dao Islands some seven to ten minutes away from the seaport, when riding a motorboat.There are no checks on the status of people registering a company. "Independent on Sunday" newspaper (in the 29th June '03 Business section) reported the arrest of "Chief Emmanuel Nwude-Odenigwe" on a charge of defrauding a Brazilian bank manager of 242 million US dollars.The Chief was arrested in Lagos, Nigeria where he had posed as the governor of the central bank in order to fool his victim.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.
Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.
) The British press reports that Comfort Afolabi, a woman of Nigerian extraction but with British citizenship, while running a charity called the Detainee Support and Help Unit, put a BBC undercover reporter in contact with a criminal who could supply false documents.
The reporter was posing as an aylum seeker facing deportation.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".