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20-Jul-2020 21:17

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.

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Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.

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.

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.

Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.

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.

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.

To get to Cairns way up the western coast, it takes about 30 hours from Brisbane.