Federeal Bureau of Investigatio Anti-Terrorist and International Fra
Complaint 236235 Details

  • Date Occurred: 04/30/2013
  • Reported Damages: $300.00
  • Username: Mark W. Marek
  • Email: [email protected]
  • Location: 601 4th Street NW, Washington, DC 20535
  • !

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

My name is Dahir Alasow I live in Holland Amsterdam they said to me We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States, so we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with National State Bank®/ Zenith.

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Business Profile Summary

  • Federeal Bureau of Investigatio Anti-Terrorist and International Fra logo

Company Statistics

  • Complaint Against Federeal Bureau of Investigatio Anti-Terrorist and International Fra
  • Complaints Filed: 1
  • Reported Damages: $300.00
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