Nurul Natasha Abdullah Acct # 4660423123 Public Bank Miri Sarawak
Complaint 292480 Details

The one I was familiar with the BE2 claimed he was in Afghanistan and to send some luggage in advance before coming to Norway for Christmas. I got e-mail from a company JOC Journal of Commerce airport fee of $ 1,250 that had to be sent within 24 hours through Weston Union tranfer .. Upon being pressed by Fred Hackett in Afghanistan did it. A few days after I got requirement tollklareing at $ 15,750. When I hired a private detective who investigated the company and the procedure. He concluded by fraud. I lost $ 1350, but did not send more money. It continues emails on requirements. Hackett plays on emotions, I ruin his life etc.

These were the two banking information I got from two e-mails from JOC Commerce Journal which was false

Here is the bank details. the second one.

NAME: NURUL NATASHA ABDULLAH
ACC NUM: 11120078015523
BANK NAME: CIMB BANK
SWIFT CODE: CIBBMYKL
BANK ADRESS: FIRST FLOOR, JALAN BOULEVARD, 98000, MIRI, SARAWAK.

Anticipating your urgent response and usual co-operation in this regard.

The first one
Please make your payment through Westernunion Money Transfer to Our Delivery Representives information below :

Tel. No: +60146618507
TABLE CHARGES:

Administrative USD250.00
Custom Clearance USD0.1000

TOTALTWO DAYS DELIVERY USD1250.00
.....................
Name : Thomas Chase.
Address : 79, Plaza Damansara, Bukit Damansara,
City : Kuala Lumpur, Wilayah Persekutuan.
Country : Malaysia.
Code : 51200 .