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Transaction RE 1843338 AQ Sender Ben Michael Reciever Wendy Hutson Date of transaction 2018/03/26. I was told by a man called Godwin claiming to be the manager Zion Gabson Intl Nigeria that I have to pay a clearance fee of 30 000 dollars GYD Plus extra 20 000 on the 23. But eversince I complied no contact had been made The number given to me is [protected] Turns out not the company number. The address that was given 27 M. M Intl AirportRoad.7/8 bus stop Ajao Estate Lagos Nigeria. Name to which money was sent is innocent Uwa chibuike country Nigeria State Lago. My phone number is [protected]
Date of transaction is 2018 03 21 . Reciever Wendy Hutson. Sender Ben Michael [ US A military personnel on duty in Syria . Transaction was done at Zion Gabson Intl Syria, who sent it to Zion Gabson Intl Nigeria . Godwin whattsapp me to inquire if i am the rightful person to receive the package on this number claiming it to be The companys number in Nigeria [+[protected] ].on 2018/ 03 / 22. He asked me if have the codes for the briefcase to which in the affirmative, without disclosing what they are . On the 23rd of March 2018 he text me and gave the following address to send the clearance fee of 30 000 GYD to clear the briefcase, claiming the money is to help to book a flight to my country. Name to which the western union transfer was sent is innocent Uwa chinuike country. NIGERIA State Lagos. Address 27, M.M Intl Airport Road 7/8 bus stop Ajao Estate, Lagos Nigeria. The MTCN # is [protected]. On the 24th he calledto say that he could not withdraw the money from the bank because the name was spelt wrong . However he finally did with the same spelling . He claimed that he missed the flight because he was not able to get the money to clear the package before the flight depart, so he have to book another flight . For which he asked me to send 20 000 more GYD to innocent Uwa chibuike, same address which i did. The MTCN # is [protected]. That transaction was picked up by him on the 25th of March 2018. He text and said that he is about to withdraw so that he can book a flight, and he wil get back to me, but i have not heard from him since. The picture that was on his profile has since been taken off. No word or communication is fourthcomming about my package. This companys license should be revoked. Their credibility is questionable. Action will be taken. Serious action will be taken by sender of package, if it is not arrived at its destination. We have paid for service and we are demandind a response . Someone has to be made accountable for this . Wendy Hutson .