EMEKA LAWRENCE
Complaint 135500 Details
- Date Occurred: 10/14/2013
- Reported Damages: $1.00
- Username: BENEFICIARY ANNONYMOUS
- Email: [email protected]
- Location: NOT SHOWN
- !
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 IS A OLDER COMPLAINT FROM 2011
Attention: BENEFICIARY
October 27th, 2011 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Mr.Emeka Lawrence”<[email protected]>
Reply-To: <[email protected]>
Subject: Attention: BENEFICIARY
Date: Fri, 14 Oct 2011 08:24:29 -0700
To: xxxxxxxxxxxxxxxxx
Kind Attention: BENEFICIARY.
>From the instruction I received today from the President, I have been assigned
to supervise/complete all pending contractors’ Inheritance due payment. Based
on this measure, Budget Office of the Federation (Ministry of Finance) with
Central Bank of Nigeria has given mandate to pay US$10.5million to each
contractor from the Central Clearing Account, through a means called
diplomatic courier service delivery. This further explains that your approved
fund of $10.5m will be packaged through a diplomatic courier and delivered to
your doorstep.
This latest decision was taken to facilitate the immediate release of all
foreign debts in the country’s external debts portfolio in order to clear up
the already dented image of our nation as promised by the new president as
this will prompt greater reforms and also grant debt reduction solution in the
Economic/Financial sectors.
To this effect, I declare that you are legally eligible to receive this
payment, please kindly re-confirm the followings to facilitate your
consignment shipment schedule.
Reply through this email: [email protected]
you can also call with the below number for more verbal update.
(1)Beneficiary Full Name: (2) Home/Contact Address: (3) Cell Phone:
4)Age/Occupation: (5) Int.Passport, Or Driver’s License.
Sincerely Yours
MR.EMEKA LAWRENCE
SPECIAL LEGAL ADVISER.
Tell:+234-70-94513163
SENIOR ADVOCATE OF NIGERIA
- Anonymous SBID #c798f38594
- Posted 07/16/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against EMEKA LAWRENCE
- Complaints Filed: 2
- Reported Damages: $101.00
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