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Is this such a place?!?!?

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Is this such a place?!?!?

No. 3 Idowu Odugbesan Street

Meiran Lagos Nigeria 23401

Please let me know. I was asked to send something from our company there and am not sure if they are legitimate or not.

Thank you.

Kuala Lumpur...
Destination Expert
for Kuala Lumpur
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11,984 posts
45 reviews
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1. Re: Is this such a place?!?!?

The place might be, but the payment for it might be a fake cheque or a stolen credit card. Worst sometimes they overpaid and asks you to wire a refund. When the banks finally clear the payment and discover its a fake, they will debit your account for the amount they originally credited to you.

If a internet friend purchased something and is sent to you, and asks you to forward it to nigeria, chances are that it is purchased with a stolen credit card, and the goods sent to you. If you forward it, then you have just been made a accomplist. When the investigation starts it will lead to you. Best return the package and keep all documentation.

These two are fairly common scenarios.

Edited: 28 August 2012, 01:49
Birmingham, United...
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318 posts
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2. Re: Is this such a place?!?!?

Talk to the fraud department of your local police station. Tell them the whole situation and they can advise you better.

3. Re: Is this such a place?!?!?

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