Complaint 347002 Details

  • Date Occurred: 02/16/2016
  • Reported Damages: $0.00
  • Location: Eagle Way Brentwood, Essex CM13 3AR

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

Thank you for acting as advised by my personal assistant, I want you to know that you were not
contacted by mistake and I urge you to read this letter with an open heart. My name is Madame
Elma Thorens, I turned 72 last November but I’m presently undergoing palliative intensive care in
The Solomon Islands. I spent most of my life in The United Kingdom, Switzerland, France and
Canada with my late husband Sebastien Thorens who died in the Swiss Flight 111 plane crash in
1998 on his way to Geneva. That one incident devastated me and changed my life forever.
After the death of my husband I became the head of his estate as we had no children but now that
my health is failing, I have decided to spend the rest of my life here before I finally leave the world
since I was diagnosed with ovarian cancer some years ago and I have now reached the terminal
stages of the disease. Before my husband's passing, we had planned to use the final years of our
lives for charity work by donating most of our savings and assets to the less privilege and charities. It
is so unfortunate that he is not alive to do this with me, I have been so lonely doing this
philanthropic work all by myself.
Presently, I have willed out almost all of our assets to several charity homes and the less privileged in
different countries. Other than the agreement between my late husband and I to give aid to the
deprived, we also agreed to start a charity elsewhere with the help of a foreigner, at the same time,
rendering financial support to the individual. When we were young couples, we met a man who
changed our lives forever by his enormous financial assistance to start our business. I have therefore
been inspired to donate the last portion of my fortune to charity through you since my late husband
and I were never blessed with any children of our own and I wish that you and your family be
beneficiaries of the funds as well. Please accept and guard my sincere offer.
Although we are interacting for the first time, I believe I have divinely been directed to you as I
prayed and searched online business/consumer directories until I found your contact details via
the members section of a global personal and business database (www.officialusarecords.com)
and selected you for this noble cause by taking a leap of faith.
I have decided to Will/donate the sum of $2,565,833.00 USD (Two Million, Five Hundred and SixtyFive
Thousand, Eight Hundred and Thirty-Three US Dollars) which is insured in bonds with my
finance firm in The UK. My desire is that the greater part of the donation fund be used to help
orphans, less privileged, widows and the displaced. For your help, I am offering you and your family
25% of the total donation fund.
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Full Names
Full Contact Address
Contact Phone Numbers
As per communications with my bankers in the UK, I have ensured that my predicament and
intentions are well understood. All I need now is your absolute trust, commitment, confidentiality
and honesty because I want to see my late husband’s vision fulfilled before I leave this world. My
spirit directed me to you as I prayed and searched over the internet for someone to help me since I
can no longer trust my family members and friends who have failed and hurt me in the past as a
result of greed as I do not want this particular deposit to be used against my prime wish. Kindly get
back to me assuring me that you will be absolutely honest about this transaction and you will use this
money to the Glory of God. Also you have to assure me that you will keep this transaction
confidential and you are willing to contact the finance firm located in Canada with its main branch in
the United Kingdom to finalize all necessary formalities as to the release of the fund to you. I will
also want to know a little more about you regarding your life history, previous charity work and what
you do for a living so I can affirm that you are capable of accomplishing this task.
At the moment I cannot receive international phone calls in the Solomon Islands but I will try to
reach you via satellite phone as soon as I can. This message was completed with assistance received
from my PA because of my health condition, please pardon any discrepancies. I require your urgent
response if you are trustworthy and willing to help me conclude the required financial transactions
so that I will inform my lawyer to prepare and process a court injunction/power of attorney making
you the sole beneficiary of the donation fund. All other related documents are with the finance firm
which I sent to them for safe keeping because I do not want family members, friends or anyone else
to know about this transaction.
To process the affidavit of claims with my lawyers, please send the information below directly to
my private email address:
The affidavit of claims is vital to the successful liquidation and transfer of the donation fund to you in
line with legal and financial guidelines in Europe. Thank you so much as I await your response.
Sincerely Yours
Mrs E. Thorens

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Business Profile Summary

  • FCE Bank PLC UK logo

Company Statistics

  • Complaint Against FCE Bank PLC UK
  • Complaints Filed: 14
  • Reported Damages: $22,993.00
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What is SBID?

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.