[email protected]
Complaint 270615 Details
- Date Occurred: 08/13/2013
- Reported Damages: $0.00
- Username: Lawrence O'Neil
- Email: [email protected]
- !
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: [email protected]
Subject: Re: Funds Shipment
Date: Tue, 13 Aug 2013 23:22:11
Your assistance is required to receive a package from the Middle East using diplomatic means of shipment.
Once the package gets to you, take your 30% out and keep my 70%. Your own part of this deal is to find a safe place where these funds can be sent to. The whole process is simple, risk free and we must keep a low profile at all time.
If you are interested in this proposal; I will send you more details so we can move on.
Sincerely,
Capt. Lawrence O'Neil
//////////////////////////////////////////////
This was the scam email i received. The messed up part is it appeared as if it came from [email protected]
- Anonymous SBID #1770fd04c4
- Posted 08/29/2013
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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