Company
Complaint 156390 Details
- Date Occurred: 09/12/2014
- Reported Damages: $59.00
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
YOUR ATTENTION IS HIGHLY NEEDED.
THIS IS SEVERAL TIMES WE ARE SENDING THE SAME EMAIL CONCERNING YOUR FUNDS WHICH HAS BEEN IN THIS OFFICE OF WESTERN UNION OFFICE HERE IN BENIN REPUBLIC. YOUR TOTAL FUNDS THAT WE HAVE HERE WITH US RIGHT NOW THE SUM OF $950.000.00(NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) AM THE GENERAL MANAGER OF WESTERN UNION BENIN REPUBLIC. I HAVE BEEN TELLING MY ASSISTANT MANAGER MR JIMMY JACK TO EMAIL YOU ABOUT THE FUNDS, BUT HE ALWAYS COMPLAINS TO ME THAT YOU ARE CALLING THEM SCAMER.
SO I DECIDED TO EMAIL YOU BY MY SELF SO THAT I WILL HEAR FROM YOU BECAUSE TO ME, I BELIEVE THAT JIMMY JACK HAS NOT BEEN EMAILING YOU. YOU WAS INSTRUCTED TO PAY ANY AMOUNT YOU HAVE TO HAVE YOUR FUNDS STARTS RECEIVING. IF YOU DID NOT COMPLY WITH ME BEEN THE GENERAL MANAGER BY SENDING THE MONEY, THEN I WILL DIVERT YOUR FUNDS TO THE GOVERNMENT OF THIS COUNTRY BENIN REPUBLIC. REMEMBER YOUR DAILY TRANSFER IS $4,500 AND YOU WILL BE RECEIVING IT STARTING FROM TODAY AS WE HAVE LISTED YOUR DAILY TRANSFER OUT IN OUR SYSTEM.
PLEASE I WILL ADVISE YOU TO TRY YOUR POSSIBLE BEST TO COME UP WITH THE MONEY TODAY SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY AS AM OUT FOR YOU. AM HERE GIVING YOU 100% ASSURANCE THAT YOU WILL START RECEIVING YOUR FUNDS TODAY ONCE YOU COMPLY BY SENDING THE MONEY OK. PLEASE GO STRAIGHT TO ANY WESTERN UNION AROUND YOU NOW AND SEND THE MONEY AND GET BACK TO ME WITH THE MTCN SO THAT YOU WILL START RECEIVING YOUR FUNDS TODAY OK. PLEASE AM LOOKING FORWARD TO HEAR FROM YOU ASAP.
BELOW IS THE INFORMATION YOU WILL USE TO SEND THE MONEY:
1. Receiver Name :======ONUORAH JOHNBOSCO
2.Country:==========Benin Republic
3. City:==================Cotonou
4. Question=============KEEP YOUR?
5. Answer:=============PROMISE.
6. Amount:=============ANY AMOUNT.
Mtcn:
PLEASE I WILL ADVISE YOU ONCE AGAIN TO GO STRAIGHT TO THE WESTERN UNION AND SEND THE MONEY THIS MORNING SO THAT YOU WILL RECEIVE YOUR FIRST TRANSFER OF $4,500 TODAY BEFORE WE CLOSE FOR THE WEEKEND. THANKS AND REMAIN BLESS.
YOUR SINCERELY
DR MICHAEL JIM
- nanar SBID #9f0b2ae22b
- Posted 09/12/2014
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Company Statistics
- Complaint Against Company
- Complaints Filed: 32
- Reported Damages: $306,901.96
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.