[email protected]
Complaint 87549 Details

On date of Mar. 13, 2012, I received a mail from a person named Thuy Dang, I happen to know someone with same name and who I am very close to So I thought the email was sent from Thuy Dang who I know. this email content were really chock me that I replied right away without thinking it through. then I realized this was fraud and scams. The following is detail of emails. Please chase down this person right away before any one else get hurt. Thank you for your promptly attention.



Thank you for your quick response I really appreciate it. I have nothing left on me right now and I was lucky to have my life and passport with me, what i need you to do for me is to loan me the 1,850 euros and i will pay you back as soon as i get back home, you can get it to me via western union Money transfer, kindly walk up to any nearby store that operates on western union to send the money. Check www.westernunion.com for a local western union outlet that is close to you and use my details below to complete the transfer.


Receiver's Name: Thuy Dang
Location: 102 calle la coruna ,25008 madrid spain


Kindly email me the confirmation number as soon as you are done, you will need to get back to me with the western union MTCN number and the complete sender's name as written on the western union receipt to enable me pick up the money. I will be glad to see this work out and can pay you back in the middle of next week. Let me know if this is OK with you.


Thank you
Thuy



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From: may zhong (Personal Information Removed)
To: "[email protected]" <[email protected]>
Sent: Tuesday, March 13, 2012 8:35:55 PM
Subject: Re: Terrible Situation.....I need your help urgently



Hi Thuy
I so sorry and chock to learn this terrify news. yes, anything I can do to help. tell me how to I reach you....

Mei


From: thuy dang <[email protected]>
To:
Sent: Tuesday, March 13, 2012 12:15 PM
Subject: Terrible Situation.....I need your help urgently

I'm sorry for this odd request because it might get to you too urgent but it's because of the situation of things right now.

I’m with family on vacation in Madrid, Spain, I know I didn't mention anything about it to you but we are in trouble, we were mugged last night in an alley by a gang of thugs on our way back from shopping, one of them had a knife poking my neck for almost two minutes and everything we had on us including my cell phone, credit cards were all stolen, quite honestly it was beyond a dreadful experience for us but looking on the bright side we weren't seriously hurt or injured and we are still alive so that is whats important. I've reported to the cops here and canceled all our cards, it appeared I had acted quickly enough or they almost would have succeeded in cleaning out my bank account. I'm really having some difficulties clearing our hotel bills and also need to pick up a voucher ticket at the counter for us to catch a flight back home as soon as possible

All we need right now is 1,850 euros but anything you can spare pending when we get things straightened out will be appreciated and I promise to refund you as soon as we arrive home safely, western union is the best way to get money across to us. Please get back to me as soon as possible to let you know how you can get the money across to us.

Thank you
Thuy Dang