White House
Complaint 315840 Details

  • Date Occurred: 03/17/2014
  • Reported Damages: $1,000,000.00

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


I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months
Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security.
Once I hear from you, I will instruct further.
Regards,
Agent John Edward (G11).

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Business Profile Summary

  • White House logo

Company Statistics

  • Complaint Against White House
  • Complaints Filed: 1
  • Reported Damages: $1,000,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.