[email protected]
Complaint 15752 Details
- Date Occurred: 08/28/2013
- 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
I got this in my email as it is shown here I knew it was a scam, so I wanted to check and that is how I ended up here, I have noticed I am not the only one who got this. Thanks D J Otto
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Date: Sun, 28 Aug 2011 10:06:45 +0800
From: [email protected]
Subject: PICK UP YOUR FIRST PAYMENT MTCN:9241840630
To:
CONGRATULATION TO YOU.
This is to inform you that the international money monetary fund governor had on wednesday agreed/approved your $800,000.00 by the above GOVERNMENT to see that they obeyed the current order from the America President(Barack Obama)which instructed that any Citizens,Whose properties and payment has been delayed due to one reason or the other should be paid the part payment their entitlement before 3 weeks.And we have concluded yesterday with the governor of our office known as (international money monetary fund management) that your fund of $800,000.00(Eight hundred thousand dollar) should transfer through Western Union money transfer,after the two managerment have concluded it first.
Western union have sent your first payment of $6,000.00 to you and waiting for you to re_confirm your recieving information to complete your transfer
MTCN : 9241840630
Sender's Name: Udezuo Anthony
Text Question: HONEST
Answer: TRUST
Amount: USD$6,000.00
Track it now;( www.westernunion.com) And send them your recieving information for them to complete the transfer with your correct information. Our governor told them to keep sending you $6000.00 daily until the payment of $800.000.000 is completely transfered to you. Forward them your recieving information and reconfirmed Telephone number and address where your money will transfering on for you to start picking your daily money in any of nearest western union around you in your country.
You are therefore advice to quickly contact the Western Union office on their email ([email protected]) Send them your information and know if they can send you another one today because your transfer needed to be urgently inorder to finish before the deadline given by international money monetary fund management.
CONTACT WESTERN UNION OFFICE INCHARGE OF YOUR MONEY
Thanks very much.
Yours,
Mrs. Muen John
- djotto SBID #75535fb433
- Posted 08/27/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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