This Instagram page is managed by a group of people who claim to have an office in Dubai and close European allies.
The following people are members of the group:
Bestman Chimezie Okenwa- Scam leader
Nwata Anayoeze Global Travel Agency-Scam member
Awata Anayoeze Oil and Gas Limited- Scam member
Rowland Ikechukwu Iknonne => Scam member
With a rough estimate of 1.5 million naira, this group claims they can help people obtain employment visas in Europe.
They will send fraudulent documents claiming to be from one of Europe’s embassies, and they will collect money for fraudulent document translation and DHL shipment fees.
The general public should ignore any travel agency that claims to be able to process an EMPLOYMENT VISA to Europe, as the most convenient way to migrate to Europe is through study.
Details of scammer:
Account Name: Bestman Chimezie Okenwa
account Number:0058827492
Bank: Access Bank
Account Name: Nwata Anayoeze Global Travel Agency
Account Number: 1015927357
Bank: Zenith Bank
Account Name: Rowland Ikechukwu Ikonne
Account Number: 0815608873
Bank: Access Bank
Source: Nairaland / davincitega
