[email protected]
Complaint 323996 Details
- Date Occurred: 06/18/2014
- Reported Damages: $0.00
- Username: Mr Thorsten
- 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
I received an email which I have pasted below, which is a complete scam, trying to steal money from people who are not aware of these scam. Just wanted to make sure no one lose their money to these kind of people.
Greetings Dear,
I apologize if my message do not suit your current status, my name is Mr. Thorsten Haas, I am a Citizen of
Germany, happily married with two kids. I contacted you because I have interest of investing in your country
as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Chief
Auditor here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance
of $5,000,000.00USD{Five Million United Dollars}.
I write to seek your indulgence and assistance in transferring this fund to your country through legal means as
repatriation of fund for Investment. I am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this transaction, I promise to give 30% of the total
amount, 70% will be for me and my colleagues who will help make this business a success.
Let me know if you can handle it by forwarding your response to my private Email:
[email protected]
.
Thank You.
Thorsten Haas
- Akhi SBID #099fe18ec4
- Posted 06/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $0.00
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.