Central Bank Nigeria and Hang Seng Bank
Complaint 6105 Details
- Date Occurred: 07/07/2013
- Reported Damages: $1,800,000.00
- !
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
An email that 5,000 USD awaits me at the Western Union and that another will be sent in another twenty four hours, than a final lump sum of 1.8 million USD. It alos included phone number of Terry Edmond, Robert Jason, And Jim Harrison with an email address of [email protected].
It aslo included an email from the British High Commision and the British school of Cotonou, which included information of theScottan Yard and the AU for references.
That included a 42 million dollar business disclosure formyself by Amy Upton and Sheng Li Xing.
I claimed them both to avoid tax invaded convictions.
Comments
- jdjhdhj SBID #N/A
- Posted 07/26/2013
- i hope you have not sent any money
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Company Statistics
- Complaint Against Central Bank Nigeria and Hang Seng Bank
- Complaints Filed: 1
- Reported Damages: $1,800,000.00
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