Mrs. Wi8lma Payne Keith
Complaint 107457 Details

  • Date Occurred: 04/18/2014
  • 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

    • Mrs. Wi8lma Payne Keith Complaint / User Submitted Image #107457

Please find document attached. Thank you.
affidavit.jpg affidavit.jpg
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Beloved,

I am very sorry for not sending the document prior to this time, it was an oversight. Find attached a copy of the affidavit of claims from my lawyer which you must send to my bankers immediately via email. Please follow all instructions from the bank. Liaise directly with the head of operations (Mr Andrew Whyte).

Regards

Dear Esteemed Customer,

Deposit Reference Number: FCE/2010/674/51729/CA-UK

Welcome to FCE Bank Plc. FCE Bank Plc offers a variety of banking services and is authorised and regulated by the Financial Services Authority.
With regards to the above reference code, it is assumed that you have a transaction with this bank via our customer; Mrs Keith. We would not like to proceed until we receive a very important payment document from you. Please send me a copy of The Affidavit of Claims. If you do not have this document, contact Mrs Keith immediately. This measure is very important to ensure we are dealing with the right person because this transaction is highly confidential. I hope you understand and get back to us.

Andrew Whyte
Head of Operations, Accounts Department
FCE Bank Plc UK

ACCOUNT OFFICER DIRECT LINES: +442032877591; +447045722299
FAX: +447005938833; +447043087424
Greetings,

I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs H. Keith. I am her Personal Assistant and I hope that you contact her immediately at her private email address below for more information:
(Personal Content Removed)

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Business Profile Summary

  • Mrs. Wi8lma Payne Keith logo

Company Statistics

  • Complaint Against Mrs. Wi8lma Payne Keith
  • Complaints Filed: 1
  • Reported Damages: $0.00
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