[email protected]
Complaint 109213 Details

  • Date Occurred: 05/03/2014
  • 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

This was the email I received:


Hello...................Congratulation For Your Compensation ! ! !?
5/01/12
From:

Larry Koffi ([email protected])



Sent:

Tue 5/01/12 7:47 PM
From The Desk Of WAFIU.
Mr.Larry Koffi
P.O. Box 4723 Spark Road,
Accra - Ghana
+233 240 839656.


It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activate in African countries in such as Nigeria,South Africa, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European.

Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans, have decided to compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above.

Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit WAFIU).Compensation has been issued out in Certified ATM Visa card or cash delivery to your home address value of $2.5MILLION USD to all the affected victims and has been already in distribution to all the bearers.


Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay.


We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed . You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers and Bank impostors.


Therefore you are advice to contact the lawyer in charges of this Africard ATM and his name is Barrister lawrence Jackson and make sure you contact him immediately for more details before this week end.

ATTORNEY CHAMBER'S NUMBER.2103VC.

E-mail : [email protected]
Name: Barrister lawrence Jackson
Contact Number: +233 240839656


Contact him with your full delivery information regarding the delivery of your fund the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any further delay and you will receive your funds by cash delivery or ATM Visa card without any further delay.


WAFIU further told us that the use of Nigeria Couriers,South Africa and Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and South Africa thereby have made a concrete arrangement with the reliable courier company Ghana Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Yours in Service,
Barrister:Larry Koffi
Contact Number: +233 240839656

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