No Name
Complaint 10069 Details
- Date Occurred: 08/09/2013
- 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
I receive two or three a week usually i bin them but it is getting silly.
I have not ever, replied to them.
Is it easy too filter them?
Roger D - L
Copy of email:
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00. My dear friend I will like you to contact the compensation officer Mr John Haywood for the release of the fund
At the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Mr. John Haywood (Secretary) so that he will send the wire transfer into your account to you without any delay.
CONTACT: John Haywood (Secretary)
EMAILc [email protected]
Therefore, you should send him your full Name and telephone number. Thanks and God bless you and your family. I am very busy now I may not reply to any email for some time.
Best Regards
Ben Miller
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No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1391 / Virus Database: 1520/3821 - Release Date: 08/08/11
- Anonymous SBID #N/A
- Posted 08/09/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against No Name
- Complaints Filed: 3
- Reported Damages: $278.67
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