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) 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.The reporter was posing as an aylum seeker facing deportation.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?Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".That's all very well but the President should know that Amsterdam, Jo'burg and London all have nests of these vipers.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.
They used to fax but they have now discovered e-mail and can reach more potential marks.
As ridiculous as these approaches seem, innocent people occasionally fall for them.
They sometimes end up meeting a Nigerian in a plush hotel.
To get to Cairns way up the western coast, it takes about 30 hours from Brisbane.
There are good public transport options across the city, while Crisps Coaches connects the city with the Southern Downs via a daily service.