James Wilson Floyds, IIOC, Mercy Okpia, Joe Edo
James Wilson Floyds Invest Industry Regulatory Organization of
- 07-28-2009
- 117
Uknown Nigerian males are using this name and phone number. They contact peopel that are selling things online and send a cheque of much higher value.
Thet ask that the overpayment be wired via Western Union to an person in a European Country. The emails originate in Nigeria but the suspects sending the cheques are in the Toronto area.
The phone numbers are usually pay as you go pay phones.
DO NOT WIRE BACK ANY FUNDS
Scampolice
Windsor, Ontario
Canada
Company: James Wilson Floyds, IIOC, Mercy Okpia, Joe Edo
Country: Canada
Province: Ontario
City: Toronto
Phone: 4168292548