[email protected]
Complaint 207425 Details

  • Date Occurred: 02/04/2013
  • Reported Damages: $0.00
  • Username: Tom Tiller
  • Email: [email protected]
  • Location: He says he is in Dubai on Contract with the US
  • !

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 suspected something after a few emails, then I received this one today. I've heard of this scam before.

My Dearest One,

Something came up today and i have been thinking who i can trust whole heatedly then my mind choose you, i just hope i am right now if you could help out...Before the death of my dad, He left a sum of Ten million us dollars worth of shares in my name and I just received an update from my dad attorney which make it clear to me the fund is now ready for the transfer, The fund is deposited in a private security company in London Please note that the service of a private financial consultant has been engaged to assist through the process of claiming the funds…But I told my dad attorney about the fund been transfer to you as my fiancee and he accept but he make it clear a power of attorney have to be draft and sworn in high court before the fund can be release in your name...And immediately this money is been transfer to you i will be coming straight away to you to plan on the money and also to invest with the money so that the money can be yield, i am asking for your help on this because as you know i am still in Dubai right now and immediate attention is needed to avoid any kind of trouble...




Means while, please contact him on the information below



Guarantee Trust Consultancy

Contact Person: Mr Peter Terry...(Financial Consultant)

Emal: [email protected]

Web: http://www.guaranteetrust.co.uk





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