Jane Juliet Ghalib
Complaint 269590 Details

  • Date Occurred: 08/24/2013
  • Reported Damages: $300.00
  • Username: Jane Juliet Ghalib
  • Email: [email protected]
  • Location: Senegal
  • !

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 remember i trust you that is why i am giving you all this informations. I sent mail to the Ulster Bank Limited London and informed them about you that you are my foreign partner/trustee that will help me transfer my late father money, they will be waiting for you to contact them. Please i want you to contact the bank today through their information below, tell them that you are my foreign partner/trustee, that you want to know the possibilities of assisting me transfer the $6.550 Million deposited by my late father, which am the next of kin to your account in your country. Below is the Bank informations. Bank name: Ulster Bank Limited United Kingdom Contact person: Mr. Jim Brown. TEL: +447053816687 FAX Number: +4470318597377 Email address: [email protected] Email address: [email protected] Information about the deposit code are as follows. Name of depositor: Dr. Jamal Ghalib Nationality: Cote d'Ivoire Next of kin: Miss Jane Juliet Ghalib

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Business Profile Summary

  • Ulster Bank Group,London. Website: ulsterbank.com  Tel:    +44-7 logo

Company Statistics

  • Complaint Against Ulster Bank Group,London. Website: ulsterbank.com Tel: +44-7
  • Complaints Filed: 3
  • Reported Damages: $62,320.00
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