|
A
person presuming that he is the former Group Managing Director Of
Nigerian National Petroleum Corporation (N.N.P.C). He presumes that
the president of Nigeria replaced his position with new person and
he is expecting the president to appoint him as the Minister of Oil
!!!!
He
sends emails with fake documents issued by NNPC confirming the
possibility to transfer sum of money that was generated as
commissions from pipeline contract in Nigeria. He presumes that he
is looking for partner to trade oil and build a petroleum refinery
with that money.
Upon
he hunts any interested party he request that victim to supply him
with his both company and banking details to use it for transferring
the fraud sum “ Million Of Dollars” against profit or percentage
for that “victim”.
After
that criminal gets the details from his victim he connects the
victim with a scam bank "LIB" Lakewood International Bank
in Madrid / Spain.
The
scam bank presume he deals with "Automated Transfer" so he
start to contract directly the victim and issue in his favor many
documents such as Remittance Advice confirming that the sum is
deposited in favor of the victim as suspense account with floating
balance which need to be activated.
Then
the scam bank requests the victim to transfer money in a form of
charges to activate victim account and liquid the funds for victim
uses.
The
bank is using fake website www.lwib.com
in
addition to fully function telephone system which convince the
caller that he is really contacting with genuine bank. Tel +34 699
34 6113.
The
Former of NNPC details:
| Name
: |
Dr.
Jackson Gaius Obaseki - That is
true name of former GMD at NNPC But
the person whom communicate with us is pretending that he is
the same person. |
|
Tel
: |
+23417765674 |
|
Fax: |
+23417590411 |
|
Cell: |
+2348036677398 |
|
Email: |
gaiusobaseki_11@juno.com
jackson_obaseki_1@juno.com |
| |
|
| Fraud
Bank Details: |
|
Bank
name: |
Lakewood
International Bank. |
|
Address
: |
Edificio.Duquesa
De Alba Calle Lopez De Hoyos.012 28002 Madrid Spain |
|
Tel: |
(346)-9-689-0043
Or (346)-9-689-0047 Customer Service Direct Line:
(346)-9-689-0047 |
| Fax: |
(346)-9-
689-0277 or USA fax: +1 2094333127 |
| Emails: |
questions@lwib.com
or
lwib@lwib.com |
|
President: |
Mr.
Rev. George Gill |
|
V.
President: |
Mr.
Evans Mclaughlin |
|
Exe.
Director: |
Mrs.
Geane Cunningham |
|
Director
Of Corporate Banking: Mr. Glen Owens |
|
Director
Of Legal : Mr. Eurich Burkhardt |
| |
|
| The
coordinates banking details that suppose victim transfer the
charges: |
| Bank : |
La Caixa
Bank. |
| Address: |
Av. Campanar
94 – 46015 Valencia – Spain. |
| SWIFT: |
CAIXAESBBXXX. |
| Acc No; |
ES69 2100
1863 4872 0030 2006 |
| Acc Name: |
Intercontracts
Limited. |
We
would like to withdraw your attention to the fact that, BPO entered
into negotiations with these fraud people in order we disclose their
scams to the world, being we have many freinds were victims of such
scams, and to help Interpol and FBI to clean the world from such
insects.
|
