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

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Business Profile Summary

  • EMEKA LAWRENCE logo

Company Statistics

  • Complaint Against EMEKA LAWRENCE
  • Complaints Filed: 2
  • Reported Damages: $101.00
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