[email protected]
Complaint 106439 Details
- Date Occurred: 04/27/2014
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Federal Reserve Bank
Dallas Texas USA
Greetings to you,
I wish to inform you that we are in custody of your inheritance part-payment fund of the sum of $500,000,00.(FIVE HUNDRED THOUSAND UNITED STATE DOLLAR'S ONLY) from Nigeria. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.
Please send me the above stated document through my email address or fax number stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: [email protected]
Tel (+1) 972 559 8804
In case you do not have the document you can get back to me so that i will direct you on how to obtain it. You can call me on (+1)972 559 8804 if i am not available leave a message or Send me an e-mail . As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Federal Reserve Bank Dallas Texas USA
- Anonymous SBID #13ed2830c7
- Posted 04/27/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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