How mr darlington nicks nwosu, duped me of $357,000 as a trust attorney for opec, he received the funds meant for citi corporate solutions.
Mr. Darlington nicks nwosu is a fraud, my friend carlos d linked me up with him that they met at a convention in toronto, canada in 2006 and since he was the trust attorney for opec funds and said he could help me and assist me in my project which we solocited to use opec funds to accomplish. I was keeping my friend carlos posted with details and told him that as soon as all went well, i would let him know once i had completed the transaction.
He was suppose to help me get documentation which i was to present to my bank stating that the funds are available at citi then my bank would give me a credit line which i was to use to complete our project, at the end of the day i ended up sending him a total of $357,000 for proof of funds and tear sheet and when eventually my bank tried to confirm with citi corporate solutions, i was told that the fees necessary for the documents to be issued were not paid to them after they had issued the document so they would not go any futher with the confirmation.
After a 3 month thorough investigation, i evetually contacted mr dave lowman who was in charge of the portfolio at citi then and he told me the mr darlington nicks who instructed citi to issue the document and that the client said he would pay the fees upon receiving the document as then would he be able to get money from his bank but when citi gave him the document, he then gave me his personal account details which i sent the money to him directly and unknowingly the money never got to citi because dave lowman told me that if it was a citi account it would have been a company account with citibank but rather he gave his person account detail.
Dave adviced that next time i deal with the bank officers directly even if the organisation i want to use their funds has a trust attorney.
This is the account details to where i sent the total of $357,000.00
citibank n. A, account number: 36151409,
diamond bank plc, credit to: darlington nicks nwosu a/c number: 0391520000453.
The phone numbers i used in communicating with him were (234) 8035379286, (234) 8058017744.
At the end of the day, i discovered that he told my friend carlos that he had issued me a cease and desit so we no longer had any transaction, which was a lie, he did this just to block my friend out completely and kept him in the dark while he was milking me.
That is his strategy, he gets the money which is supposed to be received by the bank and cons you out of it and at the end of the the, the bank never rendered the service to me because i did not pay the fees required.
My corporation has not recovered from the huge loss and i am still carring out investigatins on him as he is believed to still be in nigeria.
I want everyone to be aware of scums like this.
I have a copy of his international passport so i know this is not a case of mistaken identity.
Sanjay
New Dehli
India
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