Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.They used to fax but they have now discovered e-mail and can reach more potential marks.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.
) 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.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.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.
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" (?
It is a rather big island, with an area size of about 1.1057 hectares.
The coral reefs are artificially made, but the whole place is very much ideal for swimming, fishing, and boating.
As ridiculous as these approaches seem, innocent people occasionally fall for them.