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.
Working iron and mining for coal was in practice as early as the 13th century.
) 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.Registering a UK limited company is as easy as paying an agency about 20 pounds.If he really wants to prevent them from "tarnishing Nigeria's image" he should attend to them when they return home on their periodic visits.(And check that chief's ID, it is just possible that he gave you a false name and address!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.
Tourist attractions include Dudley Zoo and Castle, the 12th century priory ruins, and the Black Country Living Museum.
its name deriving from the Old English Duddan Leah, meaning Dudda's clearing, and one of its churches being named in honour of the Anglo-Saxon King and Saint, Edmund.
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?
Dudley is sometimes called the capital of the Black Country.