Bank of China (BOC)
Complaint 61878 Details

  • Date Occurred: 01/19/2014
  • Reported Damages: $8,370,000.00
  • !

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

from:[email protected]
to: (Personal Information Removed)

I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I am contacting you because my status would not permit me to do this alone. I want to solicit your attention to receive money on my behalf. Can I trust you to do business of $8,370,000.00USD?
I will send you the full details and more information about myself and the funds when I receive your reply.
Kindly reply via my private email: [email protected]
so we discuss better.

Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)

N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [[email protected]]

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Bezoekt u binnenkort een locatie van de Rijksoverheid?

Dan dient u in het bezit te zijn van een geldige Rijkspas of een geldig identiteitsbewijs (paspoort,
nationale identiteitskaart, rijbewijs of vreemdelingendocument). Indien u bij controle
geen geldig identiteitsbewijs kunt tonen, wordt de toegang geweigerd.
Legitimatiebewijzen van andere organisaties worden niet geaccepteerd.

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Dit bericht kan informatie bevatten die niet voor u is bestemd. Indien u niet de
geadresseerde bent of dit bericht abusievelijk aan u is toegezonden, wordt u
verzocht dat aan de afzender te melden en het bericht te verwijderen. De Staat
aanvaardt geen aansprakelijkheid voor schade, van welke aard dan ook, die verband
houdt met risico's verbonden aan het elektronisch verzenden van berichten.

This message may contain information that is not intended for you. If you are not
the addressee or if this message was sent to you by mistake, you are requested to
inform the sender and delete the message. The State accepts no liability for
damage of any kind resulting from the risk inherent in the electronic transmission
of messages.

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Business Profile Summary

  • Bank of China (BOC) logo

Company Statistics

  • Complaint Against Bank of China (BOC)
  • Complaints Filed: 1
  • Reported Damages: $8,370,000.00
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