BritishHighCommission.com
Complaint 129583 Details

  • Date Occurred: 06/23/2014
  • Reported Damages: $650.00
  • Phone Carrier:
  • !

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 mail with unodc and with reguired charges of 650pounds was send to me,is it true or not?


British High Commission Office,
King Charles Street,
London.
SW1A 2AH


To Muhammad Imran,

Note that the certificate which is attached to this mail is a scanned copy of a high profile document which is the ANTI-MONEY LAUNDERING CERTIFICATE which has been assigned on your name to prove that your winning amount of £500,000 GBP is not to sponsor or promote terrorism in your country. So you are required to make the payment of £650 GBP to receive your winning prize within 48 hours of payment of £650 GBP.

Secondly note that this is a high profile document which is for official use only, but we are sending the Anti Money Laundering Certificate to prove that we have all the legal documents guiding your winning prize of £500,000 GBP so you should be rest assured that once you make the payment required by (HMRC) HM Revenue & Customs £650 GBP, your winning prize will get to you within 48 hours. Note that the charge of £650 GBP this should be paid on 25th June 2012 to enable the HM Revenue & Customs deliver your winning cheque within 48 hours of payment to you in Pakistan.

Be warned that this certificate should be safe and secured to avoid duplication or forgery.


Signed
Management
British High Commission.
United Kingdom
ANTI-MONEY LAUNDERING CERTIFICATE..JPG ANTI-MONEY LAUNDERING CERTIFICATE..JPG
160K View Share Download
Signed
Management
British High Commission.
United Kingdom
ANTI-MONEY LAUNDERING CERTIFICATE..JPG ANTI-MONEY LAUNDERING CERTIFICATE..JPG
160K View Share Download

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Business Profile Summary

  • British High Commission logo

Company Statistics

  • Complaint Against British High Commission
  • Complaints Filed: 2
  • Reported Damages: $650.00
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