shezhen yaxin eletrical
Complaint 89675 Details

  • Date Occurred: 03/15/2014
  • Reported Damages: $485,000.00

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

Dear Email-User,

You have won a cash prize of $485,000 and a brand new Range Rover SUV.For further information and guidelines on how to claim,login to our official website with the bellow details.Ensure to fill our online application form when successfuly logged in.

Website : shezyax.net
Username : 2nd
Password : cmj5

Regards,
Dr.Morris Ben (Zonal Co-ordinator)
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Dear , Marie







Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide. Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? this is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.




With the level of excitement and happiness we put across people's faces each year, we at Shezhen Yaxin™ are not disappointed with the millions of dollars we use to sponsor this program each year.







We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.




With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.




To begin, you need to supply me a copy of your identity. Send it to me via email attachment. The identity can be any of the following ( Driver's license, International Passport, Worker's ID, Tax id, Or any other government approved ID card).







On receipt of your Identity card, i will furnish you with further details to claim your prize. You also need to inform me if you wish to claim your prize using online wire transfer and other E-facilities from your home or through the courier delivery service from your home also.




I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction.




----------------

Regards,

Dr. Morris Ben


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Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
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