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Complaint ID: 3668 2010-08-24 Posted by: AZIM AHMED


Post a Similar Complaint!

Hi, Beware from this man named Benjamin Wiltord, Cont No-09987893367, this man is a Nigerian Fraud, He & his company told people that they had black money and which is they want to invest in India for any Business, and also they told that their money will come to India through Diplomat courier & the Charge of courier might be 1000 to 2000 US Dollars which have to pay by the party whom they wish to invest. After paying the amount 1000 US Dollars they escape that place and not replying.

Advice by Experts:

Its shocking to hear that you foolishly paid so much money to unknown people. You should not have allowed cyber criminals to cheat you. How can money be simply paid to some private individuals? Please note that there is such lottery nor any prize. Its big fraud for cheating innocent people. Please see RBI public Alert about this fraud at RBI Website. (www.rbi.org.in ) Few gang members including Nigerians were arrested by police recently. The people who think are RBI manger / Diplomat etc are thieves! Read News at: http://www.complaints-india.com/news/557/Gang-running-fake-lottery-email-scam-busted-10557.html (Copy link in browser)
You have to immediately go to police station and file complaint so that police could try and track the Criminals.

RBI has also published fresh alert in news papers. http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html

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