This company (Maduro & Curiel's Bank N.v) said able to lend the big amount to our project but before that, they said need 'site inspection so we have to pay for the airfare. Paid GBP 6000 then no one turn up. of course this guy is not intend to go for inspection only want upfront fees.
I have reported it to Netherland' intepol, and the case is under investigation. They are using fraudlent name, and use a name of " Mr. Edward Logeman. So if there is anyone knows how to get these guys please contact me. Thanks