Akofor Samuel, Mr.Nalco Marcel, Mr. Frank John, The UPS Company
Complaint 133823 Details

  • Date Occurred: 07/10/2014
  • Reported Damages: $10.00

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

Hello my name is Julianna Arthur and I had contacted the FBI in regards to to alot of emails that I keep receiving and I was wondering if someone could possibly tell me whether they are a scam or not then I would sincerely appreciate it very much. I receive lotts of these emails all of the time and I have been scammed out of money by me sending these people money in order for me to receive my funds and have them transferred over to a bank of my choice however, i have never received any payments for any of them. I used to send out money to these companies that I receive these emails from and all I ever got was ripped off. I told the FBI that I pretty much save all of these emails that I receive from all of these people and that I could put them all into a folder and email them to you guys in hopes that you can help me resolve these issues. I have even been contacted by one of these people in a different email where this lady claimed that i had sent her money in order for me to receive my funds and do you want to know what else she said, she said that she was writing to tell me that she had taken my information and used it so that she could claim my funds how nice of her is that anyways she said that she was writing to me to let me know that she had done this and that she has recently been diagnosed with cancer so she figured that she would try to give me back the funds she basically robbed from me because her cancer is terminal and she thought that I might like to have the remainder of my money that she still had left in her bank account. How messed up is that it's bad enough that I get scammed all of the time but, for someone to email me and rub it in my face that she had scammed me is then proceed on to offer me what's left over from my money is just absolutly blows my mind. I just can't even believe the nerve of some people and it just frustrates me to no end. Anyways here is the whole email I received from these people asking me for money so that I can have my funds transferred into a bank more locally to me and in the previous email that i had received from them a day or two before it clearly stated that I would not have to pay out any funds for me to get my money transferred to me and then this morning I received this email below stating that I need to pay the UPS 98.00 to be able to have my funds transferred to me. I will send you both of the emails so you can take a look at them and maybe let me know what I can do about this matter.



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FEDERAL BUREAU OF INVESTIGATION YOUR FUND,?

















12:29 AM






Reply ?















Mr Frank John

















Add to contacts
To [email protected]



































UPS GROUND DELIVERY TIME, OVERNIGHT DELIVERY IS AVAILABLE ANYWHERE IN THE US.IN ORDER TO DETERMINE
HOW LONG IT WILL TAKE TO GET YOUR ORDER YOU CAN CHECK OUT OUR OUTLETS BRANCHES AT.....
EMAIL:[email protected]
CONTACT PERSON: AKOFOR SAMUEL
PLOT 76 MALUNFASHI CLOSE, GARKI
CUSTOMER SERVICE

ATTN: MY DEAR
I HEREBY RE-CONFIRM YOUR SHIPMENT INFORMATION ONCE AGAIN, FOR THE DELIVERING OF YOUR REGISTERED
PACKAGE ONLINE TO OUR OFFICE

1) SHIPMENT CODE AWB 33XQT
2) PACKAGE REGISTERED CODE NO XFT477
3) SECURITY CODE SCTC /5501BDHX/844
4) TRANSACTIONS CODE 0477/QSTC/117/330478/
5) CERTIFICATES CODE SQTCF/BHDN/XXIQ/-78/00.

6) REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR
CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO:
-1114433; SECRET CODE NO: XXTN013

I have so many of these emails from all different kinds of people, like pch lotto, yahoo, microsoft, facebook, inheritance funds, next of kin, shopping emails, and etc. You wouldn't believe how many of these emails I get in a day. Ohand before I forget Bank of America also did a whole bunch of fraudulant stuff to me and with my accounts and I have save all the information from them from when I opened up my bank account and you wouldn't believe all of the fraudulant stuff they did to me and I was wondering how I would go about filing a lawsuit against them for all that they did to mess my bank accounts up. You know I started out with a checking and savings account that had certain specific account numbers and then they started messing it up and then when I would chat with them online they would fix what they did wrong but, then everytime after that I had to call them daily to fix things that they were doing to my account and then all of a sudden they went ahead and closed one of my accounts and opened up another one and then started doing fraudulant stuff to that account to as well and you wouldn't believe all that they did to me but, anyways to make a long story short they closed one of my accounts without my permission and without my knowledge talk about frusterating believe me I am way over being just frustrated and I am beyond angry cause not only did they charge me those overdraft fees but, they also kept charging me over extended overdraft fees and on top of that they were allowing charges on my atm card, they said that i wrote checks out from my account which is a great big lie cause they only sent me out two boxes of checks and I never once wrote a check out and in fact i still have all the checks they sent me and not only when i asked them to close my accounts out cause i am having too many problems with them just doing whatever they wanted with my accounts but, they told me that they wouldn't close it out until I paid them like $2000 or more and they said once i did that then they would close out my account but, not until then and I told them that i wasn't going to pay those charges because they shouldn't have been charged to my account anyway. And after arguing with them daily everyday for 3-4 months or however long it was for they ended up sending me to collections and by them doing that I am unable to open up any bank accounts anywhere because they totally screwed me. I can't even cash checks cause I was also put into the chex systems and you don't even know how angry I am about that situation, I don't even see how Bank of America can get away from doing these types of things with peoples accounts. You think what they had done to me would be illegal and that there's got to be a way for me to get help in going after these people and these companies for all of my time and energy I spend in trying to fix problems that they caused themselves (Bank Of America). I feel like at least Bank of America should have to compensate me for all the hardships and problems they have caused me cause I've just had it with companies and business and all of these people who do these bad things to other people thinking that they can do whatever they want to me and with my accounts and that they could get away with it but, there's got to be away to make them pay. I know just recently bank of america had settled with some people and had to pay them for all of the overdraft charges they had charged them but, unfortunately I didn't get in on that lawsuit cause i didn't find out about it until after they had already settled. I wish that I could have or would have been a part of those groups of people who brought lawsuits against bank of america because at least then I would have been compensated just like all of those other people were. Do you know how I can go about filing charges against bank of america for all the fraudulant stuff they did to my accounts and do you know who I could speak to in regards to this matter as well cause until I get the situation fixed with bank of america I can not open up any bank accounts and I can not cash any checks and on top of that it's ruining my credit as well. Can you please email me back with some suggestions on what I can do to resolve these issues that I am having with all of these people and bank of america too, if so then i would greatly appreciate any assistance and/ or help that you may give me. I can be reached either by my email address and or by regular mail or both if need be.

my email address where I'd like to be contacted at is: [email protected] and my physical address is:

julianna arthur
7568 almondwood avenue
citrus heights, ca. 95610

I hope to hear back from you at your earliest convenience in regards to this matter.

PS I could put together all of the emails that I have received from all of those people trying to scam me and email them to you because like I said I have so many of them. In fact, I believe I have some of these emails I saved from back in 2009 or maybe even earlier than that. If you'd like me to send them to you please let me know cause if there's anyway that I could be compensated by those who I sent money out to first so that they would release my funds to me then that would be great to cause I'd at least like them to have to pay me back what I paid out to them since I have never received any money back from or anything that they said that i would receive once they received my payment. That really makes me angry too. I'm just really have had it with all of these people and I just need some help with these matters cause I don't know how to resolve any of these issues cause I don't know exactly what I would have to do in order to get these issues resolved. And I sure would like some help with these matters because I can't take care of them on my own without getting screwed over more.


Thank you so much for all of your time and assistance!! I hope you have a wonderful night and i really hope to hear back from you.

Sincerely yours,

Julianna Arthur

NOTE: YOUR TRACKING NUMBER WILL BE SEND TO YOU AS SOON AS WE RECEIVED THE CHARGES FOR YOU TO CHECK
THE STATUS OF YOUR PACKAGE AT OUR SHIPPING CARRIERS' ONLINE STORES. YOUR SHIPMENT SERVICE WILL BE
INDICATED IN THE LINKS TO TRACK YOUR SHIPMENT:

OUR GOAL IS TO PROCESS AND SHIP ALL ORDERS WITHIN 24-48 HOURS OF RECEIPT. ORDERS ARE PROCESSED AND
SHIPPED DURING REGULAR BUSINESS HOURS (MONDAY THROUGH FRIDAY 8:00AM - 5:00PM CST, EXCLUDING
HOLIDAYS). WE FIND THAT 95% OF OUR CUSTOMERS THAT LIVE WITHIN THE CONTINENTAL UNITED STATES RECEIVE
THEIR ORDER WITHIN THREE BUSINESS DAYS OF SHIPMENT!

ACCORDING TO YOUR MAIL WHICH STATED THAT IS GOING TO TAKE A MONTHS OR SO BEFORE YOU COULD RAISE THE
WHOLE FUND..I HEREBY DUE INFORM YOU THAT OUR SOLICITORS ETHICS DOES NOT ALLOW THAT...YOU ARE HEREBY
INFORM TO COOPERATES WITH OUR DELIVERING STATUS...WHICH I MAY APPLY TO YOU NOW...IN OTHER TO
ENVISAGE THIS MATTER TO BE SIMPLE HOW MUCH WILL YOU BE ABLE TO RAISE BETWEEN NOW AND MONDAY MORNING?
KINDLY LET US KNOW SO THAT BY MONDAY AFTERNOON WE SHALL MAKE IT UP TO YOU BY STATING UP THE
DELIVERING PROCESS...WE DO NOT ENTERTAIN ANY LONGER DELAY AS YOUR PARCEL HAS TO LEAVE OUR OFFICE
BEFORE IT WILL ENTER DUMMURAGE

USE THIS DETAILS TO SEND THE AMOUNT YOU CAN AFFORD VIA WESTERN UNION AND GET BACK TO US WITH MTCN,
SENDER NAME AND ADDRESS, INCLUDING THE WU ATTACHMENT RECEIPT BECAUSE WE RE GOING TO ATTACH THE
PAYMENT VIA YOUR PARCEL SO THAT YOU WILL BALANCE OUR OFFICIALS AS SOON AS THEY GET TO YOUR DESTINATION.

INFORMATIONS TO SEND THE $98 FOR YOUR ACTIVATION!

RECEIVER NAME:.............MR.NALCO MARCEL.
CITY:......................COTONOU
COUNTRY:...................BENIN REPUBLIC
TEST QUESTION:..............HONEST
TEST ANSWER:..............TRUST
AMOUNT:....................98.00USD$

WESTERNUNION INTERNATIONAL MONEY TRANSFER BENIN LTD.

AFTER PAYMENT VIA WESTERN UNION AS ADVISED ABOVE, YOU ARE TO PROVIDE THE TEN {10} DIGIT MONEY
TRANSFER CONTROL NUMBERS TOGETHER WITH OTHER DETAILS AND UPON RECEIPT AND CONFIRMATION WITH OUR
COURIER COMPANY.

REGARDS
MR.FRANK JOHNSON
MR.AKOFOR SAMUEL
FEDERAL BUREAU OF INVESTIGATION YOUR FUND

I hope there is enough room for this other email I received before this one.
I may have gotten the monetary value wrong for this email I've received so many of these emails and have been scammed more than most so I apologize. It's hard to keep track of all these emails I receive. in this email below they threaten to have me arrested if I don't send them funds for them to release my funds to me. I don't like to be threatend whether they are telling the truth or not. I have a family and I don't need any kind of problems and I don't want to have to worry about people threatening me.



FEDERAL BUREAU OF INVESTIGATION YOUR FUND,?

















7/06/12






Reply ?















Mr Frank John

















Add to contacts
To [email protected]



































ATTENTION MY DEAR
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2012 AND YOU HAVE
TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU,
AND ALSO BEAR IN MIND THAT WHAT EVER YOU EMAILING US WILL BE FORWARD TO THE COURT.

ALSO WE ARE HEREBY TO NOTIFY BY THE FEDERAL BUREAU OF INVESTIGATION COTONOU DEPARTMENT OF THE INSULT
YOU IMPOSED ON THEM BY FAILING TO COMPLY BY THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE YOUR CHARGE
BUT I DEEMED IT FIT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS.

WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS
JAIL SENTENCE. NOW I FRANK JOHN PIKUS THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT I AM
GIVING YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $67.00 USD. TO THE FBI IN REPUBLIC OF BENIN

(FBISECURITY) WITH THE INFORMATION WRITTEN BELOW,

RECEIVER:..MR.PETER EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TESTQ: WARNING?
ANSWER: NOW
AMOUNT: $67.DOLLARS
MTCN NUMBER.........

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT SO THAT YOUR FUNDS WILL BE DELIVERED
IMMEDIATELY TO YOUR DESTINATION.

YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON
THE PROCESSING OF YOUR FUNDS.

NOTE THAT YOU? IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO
YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD
UNDERSTANDING ASAP.

SPECIAL AGENT IN CHARGE;
MR.FRANK JOHN PIKUS DIRECT LINE +229-9768554
E-MAIL= ([email protected])
FEDERAL BUREAU OF INVESTIGATION YOUR FUND,










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Comments

  • iamjumbo
  • iamjumbo SBID #c4ac5644f7
  • Posted 07/11/2014
  • why would you think that ANY such unsolicited email was legitimate? in every case, they are written by illiterate fools who cannot spell or write a coherent sentence. you should know that you would never get an email, especially from the fbi, written like that.
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Business Profile Summary

  • Akofor Samuel, Mr.Nalco Marcel,  Mr.  Frank John, The UPS Company logo

Company Statistics

  • Complaint Against Akofor Samuel, Mr.Nalco Marcel, Mr. Frank John, The UPS Company
  • Complaints Filed: 1
  • Reported Damages: $10.00
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