Fraud Email
Complaint 195280 Details

  • Date Occurred: 12/08/2014
  • Reported Damages: $0.00
  • Location: Address: 13, Dean Street Zip code: W1D 6AQ City: London Country: Uni
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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 received this email supposedly from my cousin, Nancy Abbott. It is a fraud.
Nancy Abbott
Dec 22 (8 days ago)

to undisclosed recipients
Hello,

Sorry to bother you with this but I had to make a sudden trip out of the country to London UK. Am here to see my ill cousin, she is suffering from a critical kidney disease and must undergo surgery to save her life. The surgery is very expensive here, so I want to transfer her back home to have the surgery implemented. I really need to take care of this now but my credit card can't work here. I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right now. I need a loan of $1,200 from you and I'll reimburse you at my return. Please, kindly locate any (Western Union) outlet nearest to you, there you can have the money sent to me using the details below.

Here are the details to use at (Western Union) when sending the money to me:

Receiver's Name: Nancy Abbott
Address: 13, Dean Street
Zip code: W1D 6AQ
City: London
Country: United Kingdom

Please don't forget to get back to me regarding the transfer details... Anticipating your reply at the earliest to my request.

Best regards,

Nancy

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Business Profile Summary

  • Fraud Email logo

Company Statistics

  • Complaint Against Fraud Email
  • Complaints Filed: 1
  • Reported Damages: $0.00
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