Dear Sir/Madam, My Name Is MR.R. I Am A Citizen Of INDIA Rec
Complaint 230588 Details
- Date Occurred: 04/16/2013
- Reported Damages: $3,000.00
- Location: India
- !
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
Dear Sir/Madam,
My name is MR.A.P.RAO
I am a citizen of INDIA
Recently, one of my business partner by name Mrs.Julie Meno, has appointed me as beneficiary for her deposit amount of 7.5 Million Pounds which was deposited in your bank by her late husband Mr.Saha El Meno before he died in the year 2007.
Accordingly she has obtained a DEPOSIT CERTIFICATE in my name and favour with the conditions that the amount shall be used for charity project the details of which she has made available to me.
The scanned copy of the Deposit Certificate is attached here with.
You are requested to verify the Deposit Certificate and confirm about its genuity or other wise.
Further, one Mr.Winter Blakes, your bank's Accounts officer/Transfer Manager is demanding a sum of 3000.00 pounds towards activation charges of my new off shore account which was opened in my name and the sum of 7.5 MILLION POUNDS has been transferred.
I want you to help me in knowing about genuity of this operation.
Your early response in the matter is requested.
Regards
Yours Sincerely
R.Kiran
- Anonymous SBID #fa4212724b
- Posted 04/16/2013
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- Complaint Against Dear Sir/Madam, My Name Is MR.R. I Am A Citizen Of INDIA Rec
- Complaints Filed: 1
- Reported Damages: $3,000.00
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