[email protected]
Complaint 33044 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $25,000.00
  • !

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

to whom it may concern,
this person Michael Adade said I would be sent an inheritance in the amount of seven million, five hundred dollars. First payment I had to pay was $520.00 along with all my personal details and bank details so that L.F.B Bank can send me a form of inheritance.
then I was told to send $3,900 for allocation tax and then $11,500.00 to pay inheritance tax. and now africanpaymentcenterusa want me to send $15,000.00 for some federal certificate. I will not send this amount. Also I have emails dated from the 4/8/2011 -7/11/2011 from Michael Adade, Mrs.Catherine Godson from L.F.B Bank and Dr.Robert Ali from africanpaymentcenterusa. can you please help me to recover my monies?

Dear Dixie Ohlson,
Thank you for your message received in good faith. I have come to you with sincere hearth to work with you to ensure a smooth and successful release of the funds into your bank account for our mutual benefit. My deceased client (Bill A Ohlson) was a very good man and a philanthropist, his late father also originated from Norway and residing in USA and my client was born in USA and his late parents had him only son and that is why it's difficult to trace any of his extended family. Based on this development, I have come to you secretly so that i can present you legally as the rightful inheritor and the funds will be release to you and we shall share it among us instead of leaving it at the bank here unclaimed. I do not have your country code number I would have call you on phone immediately. I shall wait for your call and your mail response meanwhile here below is my international passport just for you to have a look on me.
Mr.Adade
Direct Tel: (+22-87-48-84-89)
Call me
> From: (Personal Information Removed)
> To: [email protected]
> Subject: Hello Michael
> Date: Fri, 8 Apr 2011 18:21:26 +1000
>
>
> Hello Michael
> I would like to thank you for send me a message on my face book about Bill
> A.Ohlson
> I cannot confirm if Bill A Ohlson is any relative of mine.
> I know the Ohlson's are a very big family.
> I Just recently found out my grandfather's father originated from Norway. I
> have received a photo of my grandfather.
> Apparently he's first name is a Maori name, but his surname was OLSEN, But
> then the last name changed from OLSEN to OHLSON also know I had very large
> family. All up there were 13 siblings, also one set of twins. boys.
> So I'm not sure whether I had anything to do with Bill.
> Please advise me.
>
> Dixie Ohlson
> ph: 0296232639
> fax: 0296231509
> mob: 0423696040
> email:(Personal Information Removed)
>

Update: 11/07/2011

to whom it may concern.
I am having problem trying to submit my proof of receipts and payments of attachments jpeg 01-25. can you advise what I can do.
thank you

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