Fax: 086 643 7682 Email: [email protected]
Complaint 327005 Details
- Date Occurred: 07/17/2014
- Reported Damages: $850.00
- Location: UNITED BANK FOR AFRICA (UBA)-nigeria
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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
Attention: Francisco Segredo Rocha
Be informed that i just got an update from the Finance/Security department that the documents submitted has been verified to be authentic. The Finance/Security department has now approved the release of the funds.
Now that the funds release has been approved, The Finance/Security firm demanded that you open and activate an offshore online account with our bank to enable them move the funds into the offshore account for onward transfer to your local bank account. With this offshore online account the funds can be transferred to any bank account in the world without any delay or disturbances from any government monitory agencies.
Be informed that the minimum amount you are to deposit for the opening and the activation of the offshore account is $850.00 USD (Eight Hundred And Fifty US Dollars) . This $850.00 USD (Eight Hundred And Fifty US Dollars) deposit will be credited into your newly opened offshore online account immediately it is activated.
- Francisco SBID #b94eb5ab9a
- Posted 07/17/2014
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Company Statistics
- Complaint Against Fax: 086 643 7682 Email: [email protected]
- Complaints Filed: 1
- Reported Damages: $850.00
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