STATE TRUST FUND
NIGERIA SCAM IN CANADA

TONY AKINS OF SO CALLED CANADA SENT A LETTER ENCLOSED WITH A CHECK TO BE DEPOSIT IN MY CHECKING ACCOUNT, AND NEXT DAY WITHIN 24 HOURS TO WIRE FUNDS TO NORA KAUFMAN TAX AGENT IN WINNIPEG.

I CALLED THE NUMBER 13 TIMES BECAUSE KEPT SAYING VOICEBOX FULL, TO CONFIRM ABOUT THE CHECK, I REACHED HIM, HIS VOICE SOUNDED HE IS NIGERIAN. HE TOLD ME FUNDS CLEARED MY ACCOUNT AND HE HAS CONTACTED MY BANK TO RELEASE FUNDS.

FIRST OF ALL, HOW DOES HE KNOW WHO MY BANK IS, SINCE DID NOT ASK, HE ASKED WHAT STATE I WAS CALLING FROM AND SAID HOLD ON, I HEARD ANOTHER PHONE RINGING. THE CELL PHONE HE HAS ON HIS LETTER IS PREPAID, WHICH MEANS THIS GUY IS PROBABLY NOT NAMED TONY AKINS, ITS UNTRACEABLE.

ONCE MONIES WERE WIRED, I WOULD RECEIVE A CERTFIED CHECK FR $98, 000, SAME CASE AS THE CASE IN BEDFORD OHIO. HE KEPT CALLING DAILY TO SEE IF I WIRED FUNDS.

IF I WON $98, 000 IN A SWEEPSTAKES HE CLAIMS FROM PUBLISHERS CLEARING HOUSE, SEND ME THE CHECK MINUS THE TAXES.

MY BANK KNEW IT WAS FRAUD IMMEDIATELY. THE BANK HELD FUNDS, BECAUSE THE CHECK LOOK REALED, BUT ONCE MONIES ARE DRAWN, THEY ARE PULLING FUNDS SAME TIME. TONY KJEPT SAYING FUNDS ARE THERE, MY BANK SAID NO FUNDS. ADDRESS ON CHECK OF BANK WAS HOTEL IN NEVADA, AND STATE TRUST WAS LISTED AS A ELECTRONIC COMPANY IN NEVADA.

THIS GUY IS IN NIGERIA OPEATING WITH OTHERS TO HAVE FUNDS WIRED IN CANADA, THEN TRANSFER TO DIFFERENT ACCOUNTS WHERE THEY RECEIVED THE MONIES, BUT THE CONSUMER ENDS UP OWING THEIR BANK LARGE SUMS OF MONEY. OUR STATE ATTORNEY HAS BEEN CONTACTED ABOUT THIS SCAM.

Company: STATE TRUST FUND
Country: Canada
Province: British Columbia
City: WINNIPEG
Address: 832 12 STREET -SUITE 14
Phone: 7788624486

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