Mr. Ali Mohamed
Complaint 257049 Details
- Date Occurred: 07/01/2013
- Reported Damages: $1.00
- Username: Mr. Ali Mohamed
- Email: [email protected]
- Location: LotG26 P.O.Box1215 cotonou Benin
- Phone Carrier:
- !
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 was E-mailed that I had a consignment in the amount of 3.5MUSD from the Ambassador of Benin Secretary Mr. Ali Mohamed. They told me that it was awarded to me by the United Nations. And that I had to pay $540USD for a no inspection certificate. I wrote back and told him That I thought it was a scam. He E-mailed me back telling me that it wasn't legal for him to do that. I then got an E-mail from a party that said the were Interpol Police. They said that they were monitoring my communications with Mr. Ali Mohamed. and they wanted all the info I could give them. So I sent them what I had. They responded say that the claim was true and that I could go ahead with the transaction. Eventually I looked up Fake letter on the Internet and discovered it was a scam.
So I E-mailed him saying that I didn't have the money and that when I receive the 3.5MUSD I would wire him the money.
I at no time gave him any money.
Unit
- Thomas SBID #45ed2b2924
- Posted 07/07/2013
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Company Statistics
- Complaint Against Mr. Ali Mohamed
- Complaints Filed: 1
- Reported Damages: $1.00
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