Nurul Natasha Abdullah
Complaint 157786 Details

this was a on line thing, stating that this person was the one i was suppose to do the bank wire to for money for a James Ferdinando a engeener i was catting with on messager, i bank wire twice to this Bank Hong Leong, Wisma Bukit Bintang, 28 Jalan Bukit Bintang, 55100, Kuala Lumpur Malaysia, the account # was 10550108232, i wired there twice, one for 18,000same account # different name the name is Susie AK Lagan, the second one was for 28,000 to Nurul Natasha Abdullah the same address for both names, to the same bank, same account # i wired the first bank tranferon 8/22/12 and the seond on 8/30/12 from my bank my name i Charlotte Glover 46 West 21st Street Bayonne, New Jersey, 07002 my account #on the first one was from 0500086632 that was to Nurul Natasha Abdullah, the second was account #0507007862 to Susie Ak Lagan the account number they are bothe the same that i sent the money wire tranfer ti Account #10550108232, i also did westernunion money to three different people 1# Steven Evans -9/5/12 3,500 the MTCN#938-079-4274, -8/27/12 Steven Evans MTCN#529-902-1156-2,500- Steven Evans-8/31/12-MTCN#2628110585-2,000-Steven Evans-9/13/12 MTCN#3888327368-1,000- Steven Evans9/10/12 MTCN#9348412939-1,000that's all for Steven Evans, Next was James Ferdinando8/20/12-MTCN#151-442-4669-2,000 Next was MIKE Jones-8/27/12MTCN# i can't make out the mtcn # but some of the numberis 303-5295 i think-2,500 i have the copies of all the money tranfers and westernunion wires,also there was a number they call me from and text me it is 011-601-499-73962 the person name was suppose to be James Ferdinando, I also have pictures of this so called person, that theysent to me, I also have pictures of a cashier bank check, they sent me, a picture of a PAM Registered Contractor for a MR. James Ferdinando to be able to carry out work it's suppose to be a licience to do contract work. the cashier check say Bank of America 8/22/12 TX Banking Center Hypermarket #on it 000-4528-00012-0345918 purchase by CONSTRUCTION INDUSTRY DEVELOPMENT BOARD OF MALAYSIA PAY ONE MILLION AND TWO HUNDRED THOUSAND UNITRD STATES DOLLARS PAY TO THE ORDER OF JAMES FERDINANDO THE AUTHORIZED SIGNATURE LOOK'S LIKE SELMA WARD THE # ON THE CHECK IS 0347927 ON TOP NUMBERS ON BOTTON IS #898017428094 063000047 NUMBERSON THE SIDE IS #43-14-37268 OR 6B -620001 I AM STILL ON LINE WITH THIS PERSON AT YAHOO MESSENGER AS FERDINANDOJAMES THEY ALL SENT ME FLIGHT CONFIRMATION STATING THEY WERE LEAVING MALAYSIA TO PHILADELPHIA THEY DID THIS ON 9/15/12 AT 6:03 LEAVING FROM KUALA LUMPUR TO PHILADELPHIA (2BMJU)THIS IS FOR JAMES FERDINANDO BIRTH DATE 4/1/57 BOOKING CODE 2B9MJU FLIGHT MYR PAY AT KLM OFFICE CASH, ONE WAY TO PHILADEPHIA MYR TUES 18/ SEPT 2012 INTERNATIONAL AIRPORT MALAYSIA CLASS ECONOMY- FLIGHT# KL4102 IT'S A TWO STOP NEXT WED 19/12 9:00 AMSTERDAM (SCHIPHOL NETHERLANDS)WED 19/SEPT/12-12:25 ATLANTA (HARTSFIELD-JACKSON, GEORGIA USA FLIGHT #6075 DELTA AIR LINES THEN WED 19 SEPT 16:20 PHILADELPHI FLIGHT #KL6780 ECONOMY DELTA ALL FOR jAMES fERDINANDO BIRTH DATE 4/1/57 TELLPHONE #0060149973962 E-MAIL [email protected]. All this was sent to me at my e-mail address (Personal Information Removed). I am presently still on line with this person at yahoo messenger (Personal Information Removed)
he is [email protected]. who ever this is is still asking me for money, i am still trying to keep them here until i get some hel . please help me they have taken all of my money i have nothing, now please advice me on what to do . this is 9/16/12 please help me. (Personal Information Removed)
they also have my cell number, and where i live, my bank account numbers, actsess to my e-mail (Personal Information Removed)
, i gave him my password word, we met on match.com also i see him on Facebook please help me i have nothing left. in all total they have gotten 64,000 from me all that i have thank you Please advice me what to do Please help me