Mr. Osagie Jonhson
Complaint 240432 Details

  • Date Occurred: 05/13/2013
  • Reported Damages: $210.00
  • Location: 1, Dniprovskiy Uzviz 2nd Floor Kyiv 01010, Ukraine
  • !

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

JSCB Citibank Ukraine.
Address: 1, Dniprovskiy Uzviz 2nd Floor Kyiv 01010, Ukraine

Dear Valued Customer:

In regards to your mail, I have talk with the Pacific Express Courier & Cargo Delivery Services and ask how much it will cost for the shipment to your country, due to the fact that the content is a check of 1.5Million Pounds, there will have to insure the check and also a security keeping will be involve, so they said the shipment including insurance will be $210, and the delivery will be to your address in the next 48hours after payment is received.

I am sending you the information you will need to make the payment via Western Union Or Money Gram, so that once we receive the payment we will send you the check immediately.

Payment Information Of $210 Via Western Union Or Money Gram..
Receiver Name: Osagie Jonhson
Receiver Address: 1, Dniprovskiy Uzviz 2nd Floor
Kyiv 01010, Ukraine

We recommend that You reach us by email immediately for specific details of payment of $210 for courier Fee, Money Transfer Control Number, Senders name, Amount Sent, country Money sent from, this are the information we need to receive the funds, and also send a scan copy of the Western Union Or Money Gram transfer receipt.

Note: The Pacific Express Courier & Cargo Delivery Services, don't Operate on cash on delivery, so there is no way you can pay on cash on delivery, so i advice you to follow my instruction, and proceed to Western Union Or Money Gram office and have the fee sent, so that once we receive the fee, we will send the check via Pacific Express Courier & Cargo Delivery Services immediately .

Please note that in any delivery there must be a charges and secondly it cannot be deducted from it because it is an valid bank cheque.

That is the information needed by Pacific Express Courier & Cargo Delivery Services for immediate delivery after they have receive the payment.

Thank you for your time and we look forward to the successful delivery of your funds.

Yours in service,
Mr Jeffery Brown
Chief Accounting Officer(Local/Foreign)

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Business Profile Summary

  • Mr. Osagie Jonhson logo

Company Statistics

  • Complaint Against Mr. Osagie Jonhson
  • Complaints Filed: 1
  • Reported Damages: $210.00
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