ICPC NIGERIA (Anti-Fraud Unit)
Wallace Reliance Loan, Benin, Edo, Nigeria
- 11-09-2010
- 34
The CEO of that Nigerian owned Loan Lender Company, Mr. Wallace Dickson (e-mail address: wallace. Loan@yahoo.com) was cashing through his Chief accountant Emonyon Valentine, Benin, Edo, No 33,3rd Senentary Road off Urubi, from Western Union three transfer fee prepayments in the total amount of 650 USD and did afterwards not transfer my loan of 10 million USD to my nominated bank account at FirstRand Bank in South Africa.
May I ask you to investigate the case and question the CEO Mr. Wallace Dickson, citizen of Ecuador/South America?
Thank you and good luck
Horst Hallwirth
Company: ICPC NIGERIA (Anti-Fraud Unit)
Country: USA