AOL
Complaint 59722 Details

  • Date Occurred: 01/15/2014
  • 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

UNITED NATION ORGANIZATION UK HEAD QUARTERS
DEBT MANAGEMENT OFFICE
NO. 5/8 UN BUILDING LONDON.

RE: RELEASE OF YOUR FUNDS VIA OUR SPECIAL ATM CARD.

We write to let you know that we received instructions from the Government to load the sum of US$2.5million on an ATM card and send to you, this is on order to
avoid all the encumbrances you have encountered in trying to receive your funds. After due verifications and investigations, we are happy to let you know that your ATM MASTER CARD is ready to be shipped to you, please kindly send your full address and telephone number so that the card can be send out to you immediately, an account has been created for you and domiciled with the MASTERCARD, once your response received the officials of MASTERCARD shall contact you also with details of the delivery, once you receive the card, you will be able to withdraw US$20,000 daily but you can make unlimited purchases online and in shops with the card, Mr. Erick Raja of the MASTER CARD has been given your details and may also contact you.

You are advised to communicate with the MASTER CARD official immediately you read these email to enable him arrange the delivery to your destination. Your
ATM card will be shipped via standard overnight express delivery through a reputable courier company and would get to you within 48 hours at most. You are advised to contact the MASTER CARD official in Malaysia who is responsible for the shipping of your ATM card with the following information for shipping of your payment ATM card to your doorstep.

MASTER CARD officials:
Contact Person: Mr. Erick Raja.
Email: [email protected]

Contact the MASTER CARD official with above details for the shipping of your ATM card.

He await for your response so he can send out the card to you immediately.

My best regards,

Mr. Lawrence Brendal.
United Nations Director
London. United Kingdom
Making the world a better place.
Please do not reply, contact the payment cordinator

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Business Profile Summary

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Company Statistics

  • Complaint Against AOL
  • Complaints Filed: 21
  • Reported Damages: $1,068,671.75
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