20 November 2006
fake
Philippine NATIONAL BUREAU of INVESTIGATION
Alert!
Nigerian
419 Advance Fee Fraud organizations are operating as, and have created
an EXACT COPY of the WEB SITE OF, The Philippine NATIONAL BUREAU of
INVESTIGATION the national police organization that suppose to combat
Nigerian 419 Advance Fee Scammers.
It is meant to prevent
foreign victims of 4-1-9 fraud to file complaints with real police
departments, confirm the so-called "real status" of the scammers that
they deal with and entice them to pay again advance fees, including
bribes to "so-called" law enforcement, fake attorneys and bogus banks.
In
the past 3 years Nigerian advance fee fraud has made fast growing
numbers of victims in the Asian region, with the highest losses
incurred by Japanese citizens, but also citizen's and companies in the
Philippines have been duped by Nigerian 4-1-9 advance fee scams over
and over, most of those scams operated, not only from Nigeria, but from
Europe, Canada, Dubai and China.
The Philippines do harbour
Nigerian advance fee scammers but those only defraud foreigners. One of
the basic principles of the scam is that it is an international
transborder crime. Nigerian scammers always make sure that there are
different jurisdictions between them, the payments and the victim. All
this to ensure that a police investigation is difficult, or almost
impossible.
Have a look at the fake NBI
for yourself for as long as the link to the web site works: http://www.nbigov.com/
