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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".
Insane Chevy 350 Small Block in Murray Riding Lawn Mower! We have parts for ALL BRANDS of power equipment including Craftsman, John Deere, Cub Cadet, Honda, Troy Bilt, Murray, Snapper plus commercial brands like Scag and Exmark.
Never let these people have your bank account and personal contact details.
Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.
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!
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?
Registering a UK limited company is as easy as paying an agency about 20 pounds.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.Buy now and take advantage of our summer savings specials!Locks in a “raised” storage position without extra attachments Protected grease fittings Heavy-duty steel construction Powder-coated finish Quick release pins Easily attaches in minutes to most mid-sized commercial mowers.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. Read the full story » Mower Parts just announced the opening of their retail store at 7130 Oak Ridge Highway in Knoxville, TN.We have engine parts for Briggs and Stratton, Tecumseh, Kohler, Honda, Kawasaki.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.