Gov.NL.CA
Complaint 121795 Details

  • Date Occurred: 06/04/2014
  • Reported Damages: $500,000.00
  • !

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

I received the following e-mail from an unknown person. I had filed a complaint earlier about Consumer Center Research who sent me a letter saying that I am eligible for some money if I conducted a survey in a certain way. A few days later I found that I had been scammed for $2400. I have a feeling that this e-mail could be connected to the party that scammed me . Please note that the above company is located in NY and they had told me to send the amount of !950 to one Nikita Rose in UK. Please investigate.



Cash Grant/Dona?tion of £500,000.0?0 GBP E-mail: richarddan?ielss1@yah?oo.com.hk
Inboxx

ReplyReply to allForwardReply by chatFilter messages like thisPrintAdd Hayes, Glenda to Contacts listDelete this messageReport phishingReport not phishingShow originalMessage text garbled?Why is this spam/nonspam?Translate messageMark as unread

Hayes, Glenda [email protected]
8:44 PM (14 hours ago)

to undisclosed recipients


You have a confidential message from the United Nations, you have been awarded a grant sum of £500,000.00 GBP. Please contact the Executive secretary, Mr Richard Daniels.E-mail: [email protected] Tell: (+44)7024092397 for more information.



“This email and any attached files are intended for the sole use of the primary and copied addressee(s) and may contain privileged and/or confidential information. Any distribution, use or copying by any means of this information is strictly prohibited. If you received this email in error, please delete it immediately and notify the sender.”

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Business Profile Summary

  • Gov.NL.CA logo

Company Statistics

  • Complaint Against Gov.NL.CA
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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