Federal Ministry Of Finance Benin Republic
Complaint 15667 Details
- Date Occurred: 07/24/2008
- Reported Damages: $324,000.00
- !
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
Thanks for your note. The fund meant for your Compensation from Federal Ministry Of Finance Benin Republic. They Instructed me to be sending the money to you by Western Union. I have also sent USD$5000.00 which will be released upon confirmation of the $100.00 to purchase your inheritance files. RECEIVER NAME: MRS UCHENNA C, EBOGHA
COUNTRY: BENIN REPUBLIC.
TEST QUESTION: GOD?.
ANSWER: GOOD.
AMOUNT: $100
MTCN NUMBER........................ ....
SINCERELY,
DR. Paul Smith
- tiko SBID #1be5c197c5
- Posted 08/27/2013
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Company Statistics
- Complaint Against Republic of Benin Ministere Finances
- Complaints Filed: 22
- Reported Damages: $3,546,940.30
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