Jenifer Khalifa
Complaint 99668 Details

  • Date Occurred: 04/09/2014
  • Reported Damages: $0.00
  • !

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

My Darling ,
How are you today?
I believe you are doing fine,
As for me i am fine here with all hopes to meet with you immediately after
the transfer of my money to your position for a better life.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely of my parents(may their gentle souls rest in peace)
I will be waiting for your call today by 3pm my time that is 15GMT at the church office located in the refugee camp where i am living at moment with this number ;( +221-76-560-27-88) or(00221-76-560-27-88)
I thank God for the life of Rev Emmanuel George the pastor of the church located in the camp where i receive and send emails to you.When you call tell him that you want to speak with me so that he will send for me to come and answer your call.
He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees.
or me from the females hostel to talk with you about what i am going through here.

Here is the contact information of the bank in Scotland where the money was deposited by my late father is as follows,

NAME OF THE BANK - ROYAL BANK OF SCOTLAND NAME OF THE TRANSFER - OFFICER IS SIR BRIAN WILTSON
TELEPHONE NUMBER IS +44-703-5970-624
FAX NUMBER +44-703-1839-730
EMAIL ADDRESS- ([email protected])
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal,as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.

Based on this information i will like you to send an email to the transfer department of the bank today with this email address
([email protected]) Attention MR BRIAN WILSTON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by late father of which i am the next of kin. after which you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR WILSON KHALIFA)

AMOUNT (4.7 MILLION DOLLARS)
NEXT OF KIN MISS JENNIFER KHALIFA).

ACCOUNT NUMBER (Personal Info Removed)


God bless you as you do this today,
Yours Jennifer

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Business Profile Summary

  • Jenifer Khalifa logo

Company Statistics

  • Complaint Against Jenifer Khalifa
  • Complaints Filed: 1
  • Reported Damages: $0.00
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