My name is Frank Torelli. I am one of the investigative reporter volunteers for consumer complaints and have been investigating several internet and e-mail scams.
WARNING: If you are approached in any way, or by any means, DO NOT RESPOND! This is a very dangerous scam and there are those who have lost their lives. They convince you to BRING money there to collect your fortune and when you do, you and your money "disappear."
Bank statement that they are saying you can claim at Union Bank of Nigeria.
If you have been contacted by fax, internet, or mail regarding a Nigerian Business Proposal, please forward the information you received to the:
United States Secret Service
Financial Crimes Division
1800 G Street
N.W. Room 942
Washington, D.C. 20223
The United States Secret Service is the federal agency investigating this matter.
For more information regarding the Nigerian Business Proposal, please visit:
http://www.ustreas. Gov/usss/financial_crimes. Shtml#Nigerian
To file a complaint with the United States Secret Service regarding an e-mail you may have received or to contact the United States Secret Service, please visit: http://www.ustreas. Gov/usss/contact_fcd. Shtml
The United States Secret Service website is: http://www.secretservice. Gov.
Be careful, be safe!
Frank Torelli
Amhearst, Massachusetts
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