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British Investment Trust Bank" which (had) a website which talks about customer security and uses pictures of tourist sites in London to underline its respectability and status. As of 18th July '03, both of these websites are unavailable.Strangely enough, this "bank" does not feel able to publish its correct address. We must thank both British and American enforcement agencies for their rapid reaction.
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
In September 2015, Leonor Cabigon, a 38-year-old Filipina mother of two, returned early from a trip to find a young woman sleeping in the bed she shared with her American husband Dan in Valencia, a remote mountain town in the Philippine island province of Negros Oriental.
A self-described wellness expert, Dan first claimed to be treating the young woman for a stomach ailment, before admitting they’d been having an affair.
Be aware that, despite the fancy crests and legalese, there is no such company at this address For many years Nigerian criminals have targeted people around the world with stories about liberating millions of dollars, once the property of a toppled dictator or a deceased expatriot.
They used to fax but they have now discovered e-mail and can reach more potential marks.