Usacomplaints.com » Business & Finance » Complaint / Review: Dr. Sunday Aghado - Promising $520,000 money transfer. Supposedly Ripoff Internet. #178581

Complaint / Review
Dr. Sunday Aghado
Promising $520,000 money transfer. Supposedly Ripoff Internet

Dr. Sunday, "philantropist", is sending a number of e-mails to my son, thanking him for assisting in getting his funds transferred to Luxemburg. He requests name, address, e-mail, etc. To his confidential secretary, Mr. Amadi Tony, [email protected], to have him send by wire $520,000 in thanks for helping Sunday with all his money transfer problems (which, of course, never happened). Is there any harm in following up with the request to see exactly how the scam works out, and, if so, do you want the details as it pans out?


Offender: Dr. Sunday Aghado

Country: Luxembourg   State: Nationwide
Site:

Category: Business & Finance

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