Usacomplaints.com » Miscellaneous » Complaint / Review: International Bank Of Africa / Lome_togono 5 Rue Du Janier - Solicit, mislead, misinform, swindle, scam, con ripoff International bank of Africa. #92478

Complaint / Review
International Bank Of Africa / Lome_togono 5 Rue Du Janier
Solicit, mislead, misinform, swindle, scam, con ripoff International bank of Africa

Aman using the email address [email protected] sent me a confidential email that he worked for the International bank of Africa. He said that there was some floating funds of a deceased foreigner Mr. Jack B. Smith and I could help him claim this inheritance.

I told him that I would not pay any money up front. At first the bank asked for $600 to reactivate the account. That i should Western union it to Mr. Obai at the bank in Africa... When I refused Mr. Ishmeal said he would get his brother in Ghana to due it for us. The bank sent a letter stating that a payment ceter in canada (Toronto) would pay the money (itstarted out to be $8million and then became $15 million) of which I was to give 65% to Mr. Ishmeal at the end of the transaction... After 3 weeks of phone calls to canada the cellphone there was disconnected.

The bank then appointed Mr. July Themba from malaysia to be the next payment center... He called my home several times (records can be provided) I have kept all the emails since this started July30 and ended Sept. 12. He requested $1735. For fees and taxes I have also made a complaint toifccfbi. Gov. My hope is that this will not happen to anyone else.


Offender: International Bank Of Africa / Lome_togono 5 Rue Du Janier

Country: Central African Republic   State: Aferica   City: Lome
Address: No# 5 Rue Du JanierLome
Phone: 2289081722

Category: Miscellaneous

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