Allianz Bank/ John D. Wild
Complaint 269819 Details

  • Date Occurred: 08/27/2013
  • Reported Damages: $0.00
  • Username: Dave and Angela Dawes
  • !

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

Dave and Angela Dawes <[email protected]>
22:26 (6 hours ago)

to me
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.

============

Full Name:

Country:

Age:

Occupation:

Sex:

Mobile/Tel:

============

Congratulations & Happy Celebrations in Advance,

Dave & Angela Dawes

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Business Profile Summary

  • Allianz Bank/ John D. Wild logo

Company Statistics

  • Complaint Against Allianz Bank/ John D. Wild
  • Complaints Filed: 11
  • Reported Damages: $2,061,401.62
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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.