Office of Foreign Assets Control
Consumer Report

I was contacted that I was going to received 15,500, 000.00 due to being scammed a year ago in Nigeria. All I needed to do was send them $200 for the transfer fee and they would send me the money. I never received the money so I then contacted the EFCC who I thought was the EFCC and was then scammed by that person because she had me file a report and said all I had to pay was $153 for a report to go after the individuals and that was all I would ever have to pay which was not true because it got worse after that. I had to pay $415 for a certified copy of my funds then they wanted $1500 for a anti-terrorist certificate which I did some research and does not even exist. This occured from 11/19 to Present.

Company: Office of Foreign Assets Control
Country: USA

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