[email protected]
Complaint 330126 Details

  • Date Occurred: 09/18/2014
  • Reported Damages: $0.00
  • Username: ahmednhassn
  • Email: [email protected]
  • Location: burkina faso 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

I am totally scammed by one mail received from
[email protected]
First of all he asked me to apply as the next of to the Bank of africa....

Bank provided me a questionaire... which I was directed to fill up accordingly.
Then the questionnaire got acceptance from the so called bank.

Then later on ... he said... bank is me to deposit 1221 euro for the activation of the account of the deceased dead man.... when I refused to pay .... he said he has paid on my behalf.

Now get the certificates from.the law firm which bank needs for further process.
I recieved the mail from the email id of the bank

[email protected]

Then he asked me to contact the kadiogo law firm to get the certificates and for that the law firm asked.me to deposit 17200 euro.

I again refused to pay then he said he has deposited 5200 euro as down payment and rest of the money will be deposited after I will receive the fund.

The law firm email id is

[email protected]

After submitting the cetificates..... bank replied to me that my fund will be transfered

They have provided me the transfer reciept also which bank have told me , will be transfered in 72 hours...
But it didn't transfered... rather I got a mail from FBI stating that the documents were not proper and money was laundering illegally.

This atime I received the mail.from this email id.

[email protected]

I have got scammed and I am sure that now he will ask me to pay some huge amount to get out of this stupid issue.

In the whole process I have a loss my the leakage of my identity proof and banking detail.

And now.I am.sure that he is going.to ask.my another amout to get out of this FBI thing.

Now I am.sure the these all email.ids.are.fake and the name also fake and the transaction was also fake .

Help me and others to get out of this issue by these fraudesters

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Business Profile Summary

  • ahmedhssn24@gmail.com logo

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