Alfred Khula
Complaint 213227 Details
- Date Occurred: 02/21/2013
- Reported Damages: $0.00
- Username: Alfred Khula
- Email: [email protected]
- Location: South Africa
- !
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
Dear Sir,
My name is Mr. Alfred Khula. I am a South African and currently working with a development finance institution. We offer short term loans which are tailored to meet important financing needs in the agricultural production circle in South Africa.
I am contacting you to partner with me to secure funds ($54M)kept in the custody of a bank in South Africa by one of former associate of th elate president of Libya who is now deceased. The fund was deposited as an investment Find in 2010 with an open beneficiary. The funds has been with the bank without anybody coming up for the claims. I honestly seek your assistance to move this fund into your custody for safekeeping as the depositor have no known next of kin.
I have all the documents necessary to claim the funds as I am directly involved in the deposit. All I need to do is make you the beneficiary of the funds by filling on your name in the appropriate document and immediately move the funds out of its present place in your name to your account for safe keeping.
ETC
- Seeking Resolution: Other
- Just letting people know of this scam.
- Anonymous SBID #215163acb2
- Posted 02/21/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Alfred Khula Complaint 213207 for $0.00
-
Fax received: 02/21/13 Letter claiming Mr. Alfred Khula was working for a "development...
-
Anonymous
- Posted on 02/21/2013
[email protected] Complaint 213197 for $0.00
-
Anonymous
- Posted on 02/21/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 7
- Reported Damages: $54.00
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.