Cynthia awele
Consumer Report
- 09-01-2012
- 19
Venus, had started a long distant friendship for some time. She said she was working with a family inheritance in london. And asked me to help her and she planned on coming to see me afterwards. I sent 1000.00 to help her with a security insurance service in nigeria. A finiancial manager (ray john) was the contact at the service. I saved all there e-mails. And that i was to send the payments his secretary cynthia awele.
On the 8/31 i sent another 1000.00 to the same place for venus to bourd a flight to the states. She in formed me this morning that there were Bta fees, and that is why she could not get a flight. I checked and there is no such thing. Then i researched the bta fee, and found it has been being used as a way to scam people.
On 8/17 i sent 1000.00 MTCN: 555-931-2371
On 8/31 I sent 1000.00 MTCN: 887-987-5279
and of course the western union fees of 127.20
Company: Cynthia awele
Country: USA