Sgt.Allan Scott
Complaint 34677 Details
- Date Occurred: 10/31/2013
- Reported Damages: $0.00
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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
I recived this email from Sgt. Scott GreetingsI really wish to have you as a good friend and wish to entrust some funds into your care but I have already send the fund out of Iraq. I need your sincere and truthful frindship. my name is Sgt allan Scott I am serving in USA Victory camp ner Baghadad I Have $6.5 Milloun US dollars that I have moved out of the country.I need a good partner someone I can trust.It is oil Business money I did with Iraqi citzens worth 42million us dollars but the 605 million us dollars is my share on the business And its legal.I have successfully moved the funds outof Iraq as a family valubles with thehelp of Universal Morgan Trustsecurity Company through branch in Middle East. Themost important thing is" Can I Trust you? Once the funds get to you.youtake 30% out and keep my own 70%.Your own part of this deal is to find a safe place where my part of the funds will be until Iam back and meet with you for discussions on investment plans. I have more interest on real estate or any other profitable investment.I will furnish you with more details. But the whole process is Simple and we must keep a low profile at all times My Regards Sgt .Allan I have not responded to him
- LJErnest SBID #df3591d979
- Posted 11/12/2013
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Company Statistics
- Complaint Against Sgt.Allan Scott
- Complaints Filed: 1
- Reported Damages: $0.00
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