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Have you been promised money?
The Financial Surveillance Department has, over the past few years, become inundated with requests/calls for assistance from persons who have fallen victim to the criminal elements operating the Advanced Fee Fraud scam, commonly known as the ‘419’ or Nigerian letter scam. This has initiated a public awareness campaign aimed at warning the general public about the perils of such schemes.
For the assistance of the general public, see additional information on right.