salimo gabriel
Complaint 32641 Details

this person told me they would pay for childcare ahead of time out of the country..then wanted me to deposit money in my bank account and send off "some" of it thru western union to them. here is the latest email from them :


I really appreciate your care and concern,am happy to hear that you've received the payment...I want you to get the check deposited into your account today.The payment is for the childcare's fee and my traveling agent fee...I have just spoken to my traveling agent via email this morning and he said he left Europe last night for Ukraine to sign some papers at the Embassy and he will be coming back from there to make our traveling documents available to me.

So i will want you to deduct $1200 from the money and i will pay you the remaining money when we get to the states and you will also send $2000 to my traveling agent so that he can be able to sign my traveling documents..Kindly do this for me and get back to me as soon as possible...Here is the present location information in Africa where you will send the money to via Western union money transfer.You can deduct the Western union charges from the money that you are sending....

NAME............. SALIMO GABRIEL
ADDRESS....... 41 Miravskoi Str
Kiev, 98000
Ukraine


After sending the money you will be given some information at the Western union outlet that the receiver will use to pick up the money at any Western union location.This are the information below.

1.MTCN 10 digit reference number.
2.Secret text question and answer.
3.The receivers name and address.
4.The senders name and address.

With this information SALIMO GABRIEL will be able to pick the money up.Then he will be able to make the traveling document ready.

Kindest Regards
Mrs Rose.