World Deaf,Hearing And Retire Workers Federation
Complaint 183589 Details

  • Date Occurred: 11/25/2014
  • Reported Damages: $3,000.00
  • Location: FACEBOOK MESSAGE * "from a friend!!"
  • !

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

From: Dianna Kelly <(Personal Information Removed)>
To: [email protected]
Sent: Saturday, November 24, 2012 2:30 PM
Subject: Info from a friend re gov reward $50k?


I received this in an email from a friend and it says this: "Guess what? I am so happy because i got $50,000 cash from the Federal Government humanity and poverty eradication. They are helping all people with cash, I wonder if you got your money yet because i saw your name on the federal Govt list, so you too are one of the lucky one they choose you can Email them on [email protected] that you are ready for your cash so they can bring money to you too."

Please explain this to me.

Thank you
Dianna Kelly

Hello

My Name is Howard A. Rosenblum From world Deaf,Hearing and Retire Workers Federation.I Work for Federal Agency,We remember your Name on our list here and your Money is Available for you to claim,We are pleased to inform you the Winners of the DEAF,Hearing and Retire Workers. Let us know if you ready to claim the money, we Embarked on a worldwide promotion for Deaf, Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, your SN was picked for Category A Winners, you have been selected as a winner.


We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government.


1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD


Claims Requirements:
To claim you will need to fill this form,so that we can Locate Your Destination when bringing the Money to you.


Name...........................
Address.........................
City..........................
State.........................
Zip code......................
Country.......................
Date Of Birth.................
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing...............
Do you Own a house or Rent Appt.........
Do you want cash or check.............?
Get back to us Asap


N.B:
1. All price money must be claim not less than 2days after this date.
2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Your Ref number must be in all your mails.
4. Do inform the claims officer of any change of names or addresses.


Get back us in order to avoid unnecessary delays and complications.


Regards
Howard A. Rosenblum

FROM HERE THEY GO ON TO TELL YOU THAT YOU NEED TO PAY THE TAXES / FEES UPFRONT BEFORE UPS CAN BRING THE MONEY ETC ETC ETC. Of course this is bullshit so PLEASE do not respond! They got to me through a friends facebook account ****SCAM ALERT**** Please pass on

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Business Profile Summary

  • World Deaf,Hearing And Retire Workers Federation logo

Company Statistics

  • Complaint Against World Deaf,Hearing And Retire Workers Federation
  • Complaints Filed: 12
  • Reported Damages: $207,552.00
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