several email solictations(approx. 18-21) ...
Complaint 12457 Details
- Date Occurred: 06/01/2013
- 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 have received several email announcements regarding the disposition of lottery winnings/inheritances/estate; liquidations involving very large amounts of money ,usually stated in either dollars or british pounds, & asking me to send particulars regarding my name/address/ph.#/bank/ acct#/routing#/etc. Some of these letters are very authentic looking w/ very elaborate bank letterheads, & even a solicitation from the FBI,along w/ name of FBI agent, actual FBI addresses in Washington,DC. Curiously, none of the letters originate from Nigeria(except one), which is where ithought they came from,judging by news ;media stories over the past severa years.... I am taking the liberty of forwarding some of these emails to your scambook investigator, Amir, & am looking forward to your reply.( these emails were sent over the last 2 months to my email address,how they got my address is a mystery) thank you.....
sincerely,
jeffrey wang
Update: 08/24/2011
i would like to take the liberty of forwarding some of these emails as i receive them... thank you. jeffrey wang
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Company Statistics
- Complaint Against several email solictations(approx. 18-21) ...
- Complaints Filed: 1
- Reported Damages: $0.00
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