Complaint 147282 Details

  • Date Occurred: 08/15/2014
  • Reported Damages: $1,000,000.00
  • !

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 am Mrs.Mona Saeedi, a Muslim woman.I have picked you for an inheritance.I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.Please contact me on my private email for more details:[email protected]
Dit e-mail bericht is bestemd voor de geadresseerde(n). Verstrekking aan en gebruik door anderen is niet toegestaan. Als u niet de geadresseerde bent, stel dan de verzender hiervan op de hoogte en
verwijder het bericht. Aan de inhoud van dit bericht kunnen geen rechten worden ontleend.

This e-mail message and any attachment is intended exclusively for the addressee. If you are not the intended recipient, please notify the sender immediately by return e-mail and delete the e-mail.
This message can not lead to any contractual or legal obligation. Please don’t print this e-mail unless you really need to!

Mrs.Mona Saeedi


From: [email protected] on behalf of Mrs.Mona Saeedi ([email protected])
Sent:Wed 8/15/12 10:04 PM

To:(Personal Information Removed)

Good day, My Beloved Friend,
As I said early, I am Mrs. Mona Saeedi, married to Late Engr Mr. Nasser Safadi Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in UAE (Abu Dhabi National Oil Company) for 17 years he died on 31st July 2001 on a plane crash with other passengers, We were married for twenty four years without a child. Before his death, he deposited the sum of {7.100,000.00 million US Dollar} with a bank In Asia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next one year due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on Microsoft EMAIL owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {God} will surely strengthen you. My husband’s relatives will misuse this fund because they have sold my entire late husband’s wealth and property left behind. they have sold virtually all we have in Australia, Malaysia and United Kingdom, As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.

All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband’s vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Asia and finalize all necessary formalities as to the release of the fund to you.

I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your full names and full address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to.

I will be very happy if you can stand and fulfil this work of God wish you have been called to do.

Mrs.Mona Saeedi.

[email protected]
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Western Union Foundation Grants 2012
50088 Kuala Lumpur, Malaysia
Tel: +601-126-472017
Fax: +604-116-676600

Our License No. 079310/VAT No. GB 429 6256 29

The Western Union Foundation was created to help individuals, families and communities worldwide. The Foundation supports charitable giving programs, education and human services programs and humanitarian projects and relief efforts.So far we have granted $47 million to 1,500 organizations in 70 countries, supported 500 non-traditional students with scholarships, partnered with 150 Western Union Agents in charitable programs, and supported over 50 disaster relief operations. In this Year Grant E-mail Addresses were used and your Email (Personal Information Removed) was chosen from over 19,000 applicants to the Western Union Foundation Grants Program.

This message serves as an Official Winning Notification and If you have received this message, then WESTERN UNION MALAYSIA/ W.U FOUNDATION wishes to congratulate you over your email selection success which has emerged you the grant Winner of $350,000.00 USD (Three Hundred and Fifty Thousand U.S Dollars) which will be sent to you $10,000 USD Per Day/Daily until the Full amount is Fully remitted to you. And As a matter of urgency,For you start receiving your funds, Please be informed that Western Union requires that you Quickly Open and Activate a Western Union Account with the Malaysian Western Union Pay-Out Office and by paying a one time W.U Account Opening/Activation fee of $310.00 USD you will immediately receive the Details of the First installment payment of $10,000 USD. Please be Informed that the Western Union Account Opening/Activation fee of $310.00 USDmust be PAID before the Western Union Payment Center initiates and provide full Details of your Daily transactions that will enable you Pick Up the Funds in any Western Union Location in your Area.

Kindly Provide the Information Of Where You Want the Funds to be sent Daily as shown below:

1. RECEIVER'S NAME:...................
2. ADDRESS:...................... .....
3. STATE/COUNTRY:................ .....
4. PHONE NUMBER:......................

Filling the Funds Receiving Form above means that you are Ready to Open and Activate a Western Union Account with the Western Union Malaysia Pay-Out Office. Be Informed once more that without your payment of $310.00 USD for your one time Account Opening/Activation fee, you cannot receive your daily payment as scheduled. No deductions can be made from your Account here because we were not Authorized to do so.

We await a confirmation email from you informing us when you wish to Open/Activate Your Account with the Western Union Malaysia Pay-Out Office so you can start receiving your Daily installment payments Of $10,000.00 USD hitch free.

Thanks for Your Understanding!

============================== ============================== ============

Head Banking Operations.
Mr.Vijay Ragunathan
Office Line: +601-126-472017
You can Pay Online with :

© 2012 Western Union Holdings, Inc. All Rights Reserved
______________________________ ______________________________ ______________________________
***************WARNING******** *********
This message was sent from the Accounts Department of WESTERN UNION® Malaysia. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the Law.

I really think this is a scam. I recieved three from her all together.

Patricia Solomon

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Business Profile Summary


Company Statistics

  • Complaint Against MALAYSIA WESTERN UNION
  • Complaints Filed: 2
  • Reported Damages: $1,010,000.00
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