Ibrahim L Amorde
Complaint 257139 Details
- Date Occurred: 07/04/2013
- Reported Damages: $250.00
- Username: IBRAHIM L AMORDE.
- Email: email@example.com
- Location: lagos nigeria
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
Subject: Get back to us as soon as possible with response.....from EFCC....Marvin Oliver
Date: Thu, 4 Jul 2013 08:37:47 +0000
ECONOMIC AND FINANCIAL CRIMES CONTROL. EFCC
Attention: Marvin Oliver
Please be inform that we the EFCC Nigeria are aware of your fund with our bank here CBN and we recent sent you a site link to verify your fund with the CBN because , we made our investigation regards your fund with the bank (CBN) and we are informed by the CBN financial secretary that you have not yet received your fund.
Regards to this, the CBN immediate built a link for you to verify your fund with them and to ascertain your fund transfer to your by them and we are inform that you have not yet verify your fund with them because at their data base system its still reflecting that you have not yet verify it and they need you to click or copy the link site below and past it to your browser to check or verify your fund now and get back to us EFCC.
Bank fund site verification: http://remitfundcbnoffice.3owl.com/confirmatingfund.html
We are awaiting immediate response from you and follow our instruction.
IBRAHIM L AMORDE
Note.I need you to block the email address
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Business Profile Summary
- Complaint Against Ibrahim L Amorde
- Complaints Filed: 3
- Reported Damages: $28,450.00
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