online dating blog posts - Fraud through online dating
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?
Ukraine women could teach you how to tie a tie, or could tie a tie for you on a daily basis if you marry her. Tying a tie - is a science in the world of fashion.
Fraud through online dating video
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.
Here's what they had to say: "Going abroad to find love is a growing trend among many Western men, but wading through language barriers, geographical distances, and culture-specific dating practices can be challenging.
That’s why many single men are turning to Victoriya Club.
To achieve such positive results you should have good relationships with your girlfriend`s friends.
Do not forget that you are a foreigner that is why the process of establishing trustful and good relations with the people of other nationalities is very specific.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.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.