David Adamson Wesley Sr
Complaint 161917 Details

  • Date Occurred: 09/28/2012
  • Reported Damages: $150,000.00
  • Username: David Adamson Wesley Sr
  • Email: empowermentforall001@yahoo.com
  • Location: Federal Government
  • !

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

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David Adamson Wesley Sr.
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Today
Hello. I am ready to claim my win money from them
Hello,
This is an empowerment program set up by the federal government to help the American communities and other countries around the world affiliated to Facebook lottery program. Your name was picked randomly as one of the winners of the week. The money giving by the federal government it's not a loan; it's free money giving by the Federal government to help the American communities.You are one of the lucky winners who won from the lottery. You won $150, 000.00 as the star prize of the week.Your name and e-mail was drawn electronically and you are being picked randomly as one of the star winners of the week.We will need to confirm some information before we can deliver your winnings to you in your home, the winnings will be delivered in cash to you as soon as the information required are duly filled:
Ok
NAME-------------
ADDRESS-----------
CITY--------------
STATE-------------
ZIP CODE----------
DATE OF BIRTH-----
MARRIED OR SINGLE-
EMAIL-------------
TEXT PHONE--------
OCCUPATION--------
MALE OR FEMALE----
HEARING OR DEAF---
OWN HOUSE OR APT--
AGE---------------
CASH OR CHECK-----
1. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
2. Your Ref number must be in all your mails.BE6006/85428
3. Do inform the claims officer of any change of names or addresses.
4. Make sure you did not tell anybody about your win money for security purpose so that the Ups will not have problem on their way coming to deliver your money to you.
Get back us in order to avoid unnecessary delays and complications

>>>DELIVERY INFORMATION>>>>
1600 Pennsylvania Avenue,
NW,Washington United State
AIM: SHDPdRep.
Reff No: BE6006/85428
Batch No: 283070001GRD
http://upstrack.orange-serve.com/
TRACKING NUMBER.....7452781934
WINNING AMOUNT..$150,000 CASH
make sure you keep all your delivery information save and secret with you for more security
Thanks for getting back to us asap, we got your information's. The federal government delivery agent affiliated with the Ups are ready to bring your package money to your door step. You will need to pay for Tax and Clearance fee which is $3000 (three thousands dollars). So we can bring your money asap. Go and make the payment now. So we can prepare your win money approval certificate so that your win money will not affect your SSI( Social Security Supplemental Income) AND your tax free document so that you wont pay tax on your your win money.This is to inform you that your full name and home address has been forward to the delivery manager
This is the name and address to pay the shipping at the western union store
Hello
you will have go to and make the payment to the name and address of the ups cashier at the western union store or online payment
Hello
hello
what is going on with you about the payment so that we can continue with the processing of all your win money documents
let me know if you are going to make the payment at the western union store or online payment
I'm thinking this is a scam
Let you know that this is real and legit
How will you do that before I send you any money?
i will send a copy of your win money approval certificate to your e-mail address now
ok
go to your e-mail address to view a copy of your win money approval certificate
well I received no email from you
check your emial address hollyberry@earthlink.net
or you should try and refresh your mail
what's the "fead" lottery?
it is affiliated to the empowerment program
That is just cheesy! Fead lottery? from the Federal Government?
like i said it is affiliated to the federal empowerment program to promote development in our community
this is to inform you that your full name and home address has been sent to the ups manager for the processing of all your win money documents and your win money delivery preparation
are you going to make the payment at the western union store or online payment so that we can proceed

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Business Profile Summary

  • David Adamson Wesley Sr. logo

Company Statistics

  • Complaint Against David Adamson Wesley Sr.
  • Complaints Filed: 8
  • Reported Damages: $151,095.00
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