Onyeka Alex
Queja 13650 Detalles

  • Fecha cuando ocurrió 08/20/2013
  • Daños Reportados: $185.00
  • !

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

Someone who I don't recognize send me an email saying that I will get $1200000. That email says that some multi-million-dollar
business proposal has been condluded. Due to my effort, sincerity, courage and trust worthiness they wanted to show my gratitude to by giving me the sum of $1,200,000.00. I m not sure what is the name of that company, but there are few names (all can be fake) such as: Mr. God Wiison, Onyeka Alex, Mrs.Roselin Den. I suspected that it can be scam but I wasn't sure and I wanted to find out so I gave them my personal data such as my name and mailing adress. Actually I haven't lost many yet. They want me to send them $ 185 for courier companies such as DHL, UPS and FEDEX via Western Union. This is the part of their last email: "It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfer today with the name of my secretary as stated below:

Receiver's Name: Onyeka Alex
Receiver's City:Cotonou
Receiver's Country: Republic of Benin
Text Question: What for?
Text Answer: Delivery

Be informed that your bank draft will be delivered to your address within 72 hrs of dispatch as I was informed by the courier companies I visited . Therefore I expect you to send the money today so that I will dispatch your bank draft today.

Send the payment information to me as soon as you made the payment. On receipt of the the delivery cost today, I will proceed immediately to the courier company of your choice and send the bank draft without delay and forward the tracking number to you.

I wait to receive the payment information today.

Best regards
Mr.Godwin Wilson"

What should I do? Just ignore them?
thanks for help
Piotr Kotynia

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Resumen del Perfil de la Empresa

  • Onyeka Alex logo

EstadÌsticas de la Empresa

  • Queja Contra Onyeka Alex
  • Quejas Presentadas: 1
  • Daños Reportados: $185.00
Visite el Perfil de la Empresa Completo

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