Sign in  

Nigerian/Foreign Money Exchange

Sharing is caring! Are you having problems with Nigerian/Foreign Money Exchange? Use ScamPulse to file a complaint.

Nigerian/Foreign Money Exchange Reports & Reviews (2)

This is an excerpt from the letter of the scammer:

Salam aleykum my dear, may the peace of Al Might Allah be with you and keep you strong and safe inshaallah, i feel you are a honest man with a good heart and that is why i have open my mind to tell you this secret and i feel that having you by my side is a great gift to me from Allah because i have being making Du'a to have a man who have fear of Allah and am so happy to have you in my life, my dear i really need your support and trust please, my dear i can not hide anything from you because i need your help but i know that we have not seen each other before but my heart is open and free with you and that is why i need your trust and support and you will not regret having me around you or helping me in this life inshaallah, what i need you to understand is that My later father was a business man before the war started in my country Syria, inshaallah before i lost my parents to the war my later father deposited this amount of 2.5 Million Dollars with a safekeeping company in Cairo Egypt for my future and this money has being with this company for long and i dont want to loose it that is why i have being making Dua to have a man with a good heart and also have fear of Allah i feel you have a good heart, please i need you to help me out of this camp and also to help me receive my money in side the Luggage box in your location before i arrive to your country for a better life, inshaallah i can not receive the money here in this refugee camp that is not safe, sweet heart please you are the only one am saying this to since i lost my parents and you are now the only one who knows about this inshaallah and you have to keep it in your mind please because i need your support to receive the money and have a good plan for business together, i have the deposit certificate with me and the safekeeping company contact, i will send it to you now so you can contact the company as my husband to be or my best friend and they will tell you how you can receive the Luggage box from their company and you will send me some money from it so i can be relocated to your country and meet with you and also have a good plan together inshaallah, please all i need from you is trust inshaallah, this is the Company details, please write to them now and let them know that you want the Luggage Box of miss Safia Sara Ahmed from the refugee camp Boynuyogun Antakya Turkey, i will love to call you soon to hear your voice and also talk with you, am happy to have you and that is the truth and i believe that Allah knows the best for us all, you will not regret any thing you will be doing for me as long our heart is open to each other, what i have said to you is from my heart and is just the truth, please be honest and kind to me and i know that Allah will bless you, this is all left for me by my later father and am the only kid to my parents, this is my photos my dear Allah will be with you inshaallah and i want you to know that am not here to play with you and that is what i dont need from you my dear, am waiting to read from you sweet heart

Safia

- Texas City, TX, USA

An email is received stating Raymond Buxton, a former powerball winner, has set up the liberty foundation and has selected you to receive a donation in the amount of $750,000, but you have to setup an account in the UK(NatWest bank) costing

$500 to be able to access and transfer the donation money.

Check fields!

Report Nigerian/Foreign Money Exchange


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Nigerian/Foreign Money Exchange Contacts

If you know any contact information for Nigerian/Foreign Money Exchange, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New