E-mail from a private party
Complaint 33896 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $0.00
  • !

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

Recieved an E-Mail containing a link, looked on google and found out it had been sent to multiple parties and has been labeled as a scam

Thankyou so much for posting this, if you had not then I would surely have been SCAMMED!! Tolan, many thanks you're a life saver

The E-Mail is as follows...

Hello,
I'm glad to hear back from you,all is going to be
well and all i need from you is to escort me down there and gimme a
maximum massages and more
All you need to do now is to get prepared for this trip as there is no
time to waste at all.
Also about where we are going will be the Federal Capital Abuja,its a
Business Trip okay, and we are going via Virgin Airline and we will be
staying in Sheraton Hotel Abuja.
I just make an inquiry now with a traveling agency down there in
Africa, which i was told that you will surely need an Africa/Nigeria
Visa which i already spoken with the Travel Agency down there in
Africa so they told me all what it requires of me to do. so i will get
that done on my side as soon as possible. also as soon as your visa is
ready your upfront will be made available to you. okay? All you need
to do now is to get back to them on their email address
([email protected]) just notify them you are from Engineer
Monica. okay?
Also about your upfront and ticket fees, it will be when your visa
has been processed successfully and posted to you. Payment will be
strictly via western union or cash at hand okay.
please if you are okay with this you can get back to the travels
agency asap for prompt processing to begins.
hope to read from you soon.
Regards.
Monica

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Business Profile Summary

  • E-mail from a private party logo

Company Statistics

  • Complaint Against E-mail from a private party
  • Complaints Filed: 3
  • Reported Damages: $1,602.00
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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.