Usacomplaints.com » Dr. Mark G. Okoh - Credit And Control Office - International Bank - Reviews, Complaints, Contacts

Dr. Mark G. Okoh - Credit And Control Office - International Bank
Found 1 review / complaint

Dr. Mark G. Okoh - Credit And Control Office - International Bank
Dr. Mark G. Okoh Credit And Control Office - International Bank Plc. Email scam, wanting me to claim 15.6 million from dead relative ripoff, Lagos

I saw a post from someone else and thought it looked similar to one that I received several months ago. I saved this to a folder with the intention of checking out this scam. It sounds an awful lot like a money laundering scheme to me. They use the bank account of a legitimate person to transfer ...