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Do not send copies of your passport and signature etc. The PCU website is where potential victims are directed.As well as trying to fool you into paying an advance fee, they will use your personal information to clone your identity and try to access your accounts (or use your identity in a credit card fraud). Kamelo David representing the "Ministry" is asking permission to transfer over 30 million dollars to your personal/business account. Check it out while you can for a typical example of the "banking" websites to which potential fraud victims are directed. It's got to be FX Finance has (had) a website which publishes a London address, but strangely both the street name and the postcode seem to be invented!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.Many victims of the 419 scam do not have English as a first language and their judgement could have been clouded by these official looking websites - which seem to be introduced once a victim has taken the bait.Needless to say, the Nigerian uses a false identity and the commission fee is lost for ever.American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.If she likes Asian cultures but can function in the American one, you’ve found a winner.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.
Apparently the President of Nigeria has declared "total war" on the 419 scam artists and said that they shall have "no hiding place".Registering a UK limited company is as easy as paying an agency about 20 pounds.