Unique Furniture Home
Ripoff artists fraud LAGOS

After placing an order for 1000 carpets we received this (by the way he did not even choose a design or colour "1000 carpets" No colour No design!)

"How do you do. My appointment with my bank management[WEMA BANK NIG.] went fine earlier on today, after much deliberation, they agreed to grant me the loan as long as I can meet there condition, although its the new procedure here in Nigeria.

It is such that for one to qualify to be granted a loan in foreign exchange from the banks, to go into business of buying and importation of goods from over sea, one would be required to have at least a minimum sum of $5000usd in ones account at present, with the bank, without which the bank will not grant one a loan. I am seeking for this loan, because I recently exhausted my money on some goods I bought in Italy [high quality executive Italian leather chairs] that are due to arrive the country any moment. Aside from that, my clients for the rugs would not pay me up front unless the goods arrive in the country, hence am left to source for fund.

So, if I have to run arround to a few friends and business associates for assistance, to be able to raise $5000usd, I can, but it will take me quite some time to reach them and meet up. But I dont have that much time to wait.

I said before, I believe in doing business based on total trust, as long as I can trust you, I really don't see the need for me to come to Malta to inspect the goods before sealing up a deal and going ahead with the payment. I believe if I can trust you enough to do that you should equally give me you trust in return.

So, I solicit for your assistance to help me out, by raising and sending me the sum of $5000usd, so I can quickly pay it, into my account as soon as possible, for me to be granted the intended loan, after two days of payment and confirmation by the bank. When the bank issue is settled we shall add your money to the total payment I shall be making for the goods, then you can now withdraw your money alright."

We offered him to open an LC but no reply aftre that?

Edward
ibrag
Malta

Company: Unique Furniture Home
Country: Nigeria
State: Other
City: LAGOS
Address: 20 BROAD STREET LAGOS
Phone: 234018023096439

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