Gmail.com
Complaint 11411 Details

  • Date Occurred: 05/05/2011
  • Reported Damages: $3,800.00
  • !

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

    • Gmail.com Complaint / User Submitted Image #11411

Attn:

I want to inform you that your payment verification and confirmations is "OK". Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 4048000473315386 has been approved and upgraded in your favour.

Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $1.2 Million USD Only. You are advised that a maximum withdrawal value of US$500 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.

I want to inform you that the agent responsible for the dispatching of the ATM card to you will leave Malaysia to get to your country in 16 hours as soon as the delivery fee of $100 has been received here in this office THE PAYMENT IS UNDERMOST. Also the card will be packaged as a parcel including the documents that will back you up as the real owner of the said money.

Here are the parcel registration numbers (008672) this was the registration numbers placed on the parcel take note of it. The name of the diplomatic agent Mr.Tan Wong, he is the diplomatic agent responsible for the DISPATCHING of this PARCEL to you from Malaysia.

TAKE NOTE: The parcel was declared as OFFICIAL MATERIALS meant for special delivery to you so do not disclose the content to anyone.

Even the diplomatic agent Mr.Tan Wong. does not know the real contents of the parcel, we did it for security purpose and safety of the funds contained in the card to avoid anyone tampering with it until you have received it from the diplomatic agent, take full note of these details and be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Please kindly confirm to us the receipt of this email.

Treat as very urgent, as I also remind you once again that your ATM Card is ready.Get in touch with Mr Lee Chong for more information

Thanks and God Bless You

Best regards,
Mr Lee Chong





How are you today?

I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will
be sending you only USD6000.00 per day.

Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 99232503, Manager Dr Jerry Herrson Email:(western_union_money_transfer10@w.cn ) callor email me once you picked up this USD6000.00 today.

Here is the western union information to pick up the
USD6000.00;
MTCN : 967 154 4897
Sender's Name: Emma Ezeudu
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00

I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.

Thanks
Mr desmond henry







































Hello Steven,
I just wanna inform you that you will receive your Payment by 10.00am your time today,will you try to await the mailman so that you don't miss him?Here's your tracking number j247 284 5384, www.UPS.com/us .You could track it so as to know when it's Out For Delivery. It would be delivered via USPS courier services with the sum of $1780,the Money Orders are 2 pices, each for $890 and in total $1780 and the payment is in form of a Money Orders and it has already been made out to you so just take it to your bank as soon as you receive them and get it cashed..When they are cashed,kindly deduct 10% as earlier agreed.The Companies remaining balance is to be wired via MONEY GRAM Money Transfer to this info below...



NAME: Heberson Dias Oliveira
ADDRESS: 358 SW 33 Ave
CITY: Deerfield Beach
STATE:, FL
ZIPCODE: 33442
COUNTRY: USA





Once payment is sent out, kindly get in touch with me with the following information to aid in picking up the money.MONEY GRAM info from you should include;

8 DIGIT REFERENCE #...
Total Amount Sent ......




And any other useful information that might aid in picking up the money. I would want the payment cashed today and the transfer also sent out today.I want to believe you will be hard working and honest as you have promised .Your quick response today will prove to me how hard working and honest you are,I will be waiting to hear from you,

N:B - MONEY GRAM Transfer Charges are to be deducted from the companies balance and not from your own percentage pay.

Very Respectful,
Gerald Stanfford..












-----Original Message-----
From: Steven Gibson (Personal Information Removed)
To: gsstock2u@aol.com
Sent: Thu, Feb 25, 2010 1:18 pm
Subject: RE: KINDLY FILL OUT THE EMPLOYMENT AGREEMENT FORM.**** Get Back Asap****













--------------------------------------------------------------------------------
To: (Personal Information Removed)
Subject: KINDLY FILL OUT THE EMPLOYMENT AGREEMENT FORM.**** Get Back Asap****
Date: Thu, 25 Feb 2010 15:56:42 -0500
From: gsstock2u@aol.com


Dear Steven,


First of all I would like to congratulate you as you have just been offered the financial assistant/secretary position available within the Company.I appreciate your prompt responses and I feel you would be the best candidate for the Job,I hope we won't be let down.Please fill out this Employment Agreement Form so we'll have a written agreement between yourself and the company.This will assist against all/any difficulties you might run into in complete a transaction.Further details to follow.




EMPLOYMENT AGREEMENT FORM.
========================================
Reference No:- LSLCA/2031/8161/05 Batch:- R4/A313/2-60.
First Name: .....STEVEN ....................................................
Middle Name: ..ALLEN..................................................
Last Name : .....GIBSON........................................
Address Line 1......1275 RAY ST SW...............................
Address Line 2..................................................................
City..................SUPPLY......................................................
State.....................NC.....................................................
Zip...............28462......................................................
Cell Phone..............NA......................................................
Home Phone.......910-842-7579.......................................................
Gender..........................MALE..............................................
Marital Status..................SINGLE.........................................
Age.......................46..................................................
Nation of Origin...........AMERICAN................USA..............

ATTESTATION
============
According to prior briefing,Your job will proceed as stated.You are required
to notify the company through me a week ahead if eventually you want to
discontinue this job. So as to terminate all payments and transactions coming
your way to avoid conflict and arguments.
In agreement to this kindly append your signature below and forward the
completely filled form to me.

Signature ...Steven A Gibson.......... Date .....FEB.25 2OO2.....

THIS BETTER BE LEGGIT........................
Once again,Congrats and Welcome On-board.
Regards,
Gerald Stanfford
Chairman/CEO.













-----Original Message-----
From: Steven Gibson (Personal Information Removed)
To: gsstock2u@aol.com
Sent: Thu, Feb 25, 2010 12:05 pm
Subject: RE: WORK EVALUATION



Dear Applicant,
How are you doing today? It was really nice hearing back from you. I got your mail that you are interested in being our representative. This is a note to make you understand more about the offer and what you needed do to help out . Mind you this work is a business with no investment, no risk, and no gimmicks.
Upon your acceptance to work with us, You will be receiving payment on our behalf from our client there in the US through a courier mail, As soon as the payment gets to you, Proceed to your bank and get it cashed at your bank, then deduct your pay (i.e 10% of the amount you received) and forward the balance to any of my associate via western union money transfer or any Money gram store close to you. And just to let you know this job is real and 100% riskfree.

Our payments will be issued out in Your name and you will get them cashed in your bank deduct your weekly salary and forward the balance to the company via Western union money transfer.

I will need you to reconfirm to me your full info for more verification;
Your Name....STEVEN A GIBSON
Your Address (NOT P.O Box)....1275 RAY ST. SW
City...., SUPPLY
State...., NC
Zip....28462
Age.....46
Sex.............MALE
Current Occupation......DRIVER
Contact Numbers.....910-842-7579
Email address.....(Personal Information Removed)
Remember you must be at least above 18years of age... As soon you your confirmation is received, Your application will be processed and you will be contacted shortly on update. Get back at me asap.

I await your urgent response



Kind Regards
Chairman/CEO.
GERALD STANFFORD
SEAGOVILLE TX 75159
226-365-0488
gsstock2u@aol.com
I HOPE THIS IS NOT ANOTHER ONE OF THEM SCAMS THAT GOT ME ONCE BEFORE....


Steven A Gibson




> From: cad@sohu.net
> Subject: WORK EVALUATION
> Date: Thu, 25 Feb 2010 09:13:12 -0800
> To:
>

Update: 08/13/2011

onesuperfinerose is the ones that scammed me. The proof is with the bank I had to pay back. Its with westren union. its with the police office. shallotte nc. the proof. is documented.

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Comments

  • Alvin
  • Alvin SBID #N/A
  • Posted 08/13/2011
  • wow that much fail in so few words. your internet licenses has been revoked please throw your computer away
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  • Complaints Filed: 8
  • Reported Damages: $7,425.20
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