iMesh
Complaint 269389 Details

  • Date Occurred: 08/21/2013
  • Reported Damages: $489.00
  • Location: West 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

MODE OF DELIVERY

Inbox

x

































Bear Shear



Aug 5














to me













Bearshare Lotto Organisation!!




Director of Lottery Operation and Logistics,

Co Ltd410/3 South Africa,
TEL (+27846876238)





Congratulations!!



Dear Winner, James D. Guldin Jr.






Haven now approved you as the rightful receiver to a winning Bank Draft of $250,000.00USD to have the Bank Draft sent to you with immediate effect, all you have to do is to pay the Insurance/Shipment of your winning Bank Draft to your address since you were unable to visit our office here South Africa.



Note that the Certified Bank Draft/cheque is accepted in any bank world wide and the validity of your winning draft cheque is 30days from the date it was issued. Once you receive the Draft/cheque deposit it into your account and the fund will be credited into your account within 3 banking days. Also note that we are sending you along with the original documents, labtop, bearshare T-shirt/facecap, ristwatch and your winning certificate of your approved fund with the approval NO: EFA0100-268B/1879 from the world bank. Another option is that you can receive your winning fund via online bank to bank transfer, but you will not be able to get your other winning items such as
labtop, bearshare T-shirt and facecap, ristwatch etc. so if you choose to receive your prize via currier delivery post office that means you have to go and effect your delivery payment immidiatly in other for you to receive all your winning items from our office here in south africa but if you prefair bank to bank transfer that means you will be directed you to one of our paying bank in Thailand for bank to bank wire transfer, but you will only recieve just your winning prize cash $250,000.00usd

WE WILL SEND YOU A DRAFT CHEQUE TO YOUR DESIGNATED ADDRESS THROUGH COURIER COMPANY WITHIN 48 HOURS. WITH THIS OPTION YOU ARE REQUIRED TO PAY THE SUM OF $450 FOR INSURANCESHIPMENT COVERS OF YOUR DRAFT CHEQUE


Also note that you are not paying any fee to receive your prize from our company the fee you are been asked to pay is for insurance/shipment that covers your draft cheque including your winning certificate document, that will be send along with your winning draft cheque to your designated home address. You are required to send your delivery fee to the currier agent, so that your parcel will be dispatched for immediate delivery today.

Here are the Western Union Payment Information:

RECEIVER'S NAME: OBI ERNEST

ADDRESS: SOUTH AFRICA

AMOUNT:$450USD


Also send the complete payment information as listed below:



- The senders name as exactly written on the western union payment receipt.
- Country where money is sent from.
- Money transfer control number (MTCN).
- Amount sent.

_ Text Question And Answer:





In case of any change of address, you are advised to kindly inform this office with immediate effect.

Your urgent action and cooperation is expected to enable us carry out our duty efficiently.

Thank you for your understanding



Yours faithfully,
DR. MORGAN WILSON
Director of Lottery Operation and Logistics,
Co Ltd410/3 South Africa.

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Comments

  • iMesh_Support
  • iMesh_Support SBID #19183eebf8
  • Posted 08/26/2013
  • You have not won the 'iMesh Lotto'
    iMesh customers might be targets of a scam that uses email messages to falsely promise money. Victims receive messages claiming "You have won the iMesh Lottery!" There is no iMesh Lottery. Delete the message.
    The iMesh lottery scam is a fraud that usually starts with an email messages that claim the recipient has won "The iMesh Lottery."
    There is no iMesh lottery and if you receive this kind of email it has been sent by cybercriminals in an attempt to steal money from you.
    These email messages are designed to engage you in a dialogue with the goal of persuading you to send them money. Once you've sent the money, the perpetrator will often re-contact you with a different story to convince you to pay more money to access the cash prize.
    Cybercriminals often use the names of well-known companies, like ours, in their scams. They think it will convince you to give them money or your personal information. While they usually use email to trick you, they sometimes use the telephone instead.
    If you receive an unsolicited email message that purports to be from iMesh and requests that you send personal information or click links, delete the message.
    We do not send unsolicited email messages to request personal or financial information.
    If you have lost money to this scam, send the police report to iMesh and we will use it to help law enforcement catch the criminals who send out these e-mail messages.
    Please note that our team is constantly fighting these cybercriminals and will appreciate your help in the matter. Please send us any information which may be relevant, such as the website address, email address or any email you have received.
    In case you have filed a police report, please send it to iMesh and we will use it to help law enforcement catch the criminals who send out these e-mail messages.
    If you have any further inquiries, please do not hesitate to contact us.
    Best regards,
    The iMesh Team
    http://support.imesh.com/

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Business Profile Summary

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Company Statistics

  • Complaint Against iMesh
  • Complaints Filed: 31
  • Reported Damages: $1,473,372.79
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