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If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.The document may be signed by Simon Perchard and contain the name Brian Mc Clure.He explains that, in order to liberate the supposed millions, the mark must pay a commission fee up front.Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.) 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.
(And check that chief's ID, it is just possible that he gave you a false name and address!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.Matthew Chapman, writing in The Mail on Sunday (Feb. Afolabi's charity had received 350,000 pounds from the Community Fund "to help asylum seekers". Afolabi has apparently denied being involved in the supply of false documents and is quoted as saying "I swear to God I don't know anything".You are away on a business trip and later during the day you go back to your hotel room. All of a sudden, a TV commercial comes on; its a late night chatline with hundreds of singles in the area, and they are offering a free trial!
) 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.