Mrs. Wi8lma Payne Keith
Queja 107457 Detalles

  • Fecha cuando ocurrió 04/18/2014
  • Daños Reportados: $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

    • Mrs. Wi8lma Payne Keith Complaint / User Submitted Image #107457

Please find document attached. Thank you.
affidavit.jpg affidavit.jpg
72K View Share Downloa

Beloved,

I am very sorry for not sending the document prior to this time, it was an oversight. Find attached a copy of the affidavit of claims from my lawyer which you must send to my bankers immediately via email. Please follow all instructions from the bank. Liaise directly with the head of operations (Mr Andrew Whyte).

Regards

Dear Esteemed Customer,

Deposit Reference Number: FCE/2010/674/51729/CA-UK

Welcome to FCE Bank Plc. FCE Bank Plc offers a variety of banking services and is authorised and regulated by the Financial Services Authority.
With regards to the above reference code, it is assumed that you have a transaction with this bank via our customer; Mrs Keith. We would not like to proceed until we receive a very important payment document from you. Please send me a copy of The Affidavit of Claims. If you do not have this document, contact Mrs Keith immediately. This measure is very important to ensure we are dealing with the right person because this transaction is highly confidential. I hope you understand and get back to us.

Andrew Whyte
Head of Operations, Accounts Department
FCE Bank Plc UK

ACCOUNT OFFICER DIRECT LINES: +442032877591; +447045722299
FAX: +447005938833; +447043087424
Greetings,

I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs H. Keith. I am her Personal Assistant and I hope that you contact her immediately at her private email address below for more information:
(Personal Content Removed)

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Mrs. Wi8lma Payne Keith logo

EstadÌsticas de la Empresa

  • Queja Contra Mrs. Wi8lma Payne Keith
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

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.