If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.
The document may be signed by Simon Perchard and contain the name Brian Mc Clure.
We spoke to more girls and found out this 'Walk of shame' is actually a thing they go through.
with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back. In my department we discovered an abandoned sum of US.2 Million dollars in an account that belongs to one of our foreign Customer (MR.
As ridiculous as these approaches seem, innocent people occasionally fall for them.
They sometimes end up meeting a Nigerian in a plush hotel.
Since we got information about his death we have been expecting his to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.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.Risk Control Self Assessment [RCSA] – Sound Practice Guidance – March 2010 – The aim of an operational risk framework is to identify, assess, control and mitigate operational risk and to champion effective reporting of risk and emerging risk issues. RCSA forms an integral element of the overall operational risk framework, as it provides an excellent opportunity for a firm to integrate and co-ordinate its risk identification and risk management efforts and generally to improve the understanding, control and oversight of its operational risks.