equitorialoil.org
Queja 148047 Detalles

  • Fecha cuando ocurrió 08/01/2014
  • Daños Reportados: $15,000.00
  • !

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

I got an e-mail form some one named : Frank Thabi his e-mail:Engr. Frank Thabi <[email protected]>;regrding helping me getting lisnece oil operator as will get comission form that company Geopetrol as $2 per barrle and after he helped me to get that commission as he told me and they put that money at natwest bank who asked me for more money to get that money transfer to my account in canada but till now didn,t get any penney,so am sending the bank informtion and the person who contacted me and all other persons form the same company as I suspect it is fraud so please help me.
1-Natwest bankCONTACT OF THE ACCOUNTANT: Name: Dr.David Furness

Direct Phone: +447024087160

+447024043915

FAX: +447024087236

Email: [email protected]

74 Kingsland High Street,GB - London E8 2NT

NATWEST BANK LONDON UNITED KINGDOM

2-Yours Sincerely,
Dr. David Furness,
Manager, Online & Specialized Banking Dept.
NATWEST BANK LONDON.,

3-
Mr. Nku Mbala

GEPetrol
How can you say that a company like GEPetrol will be involved in a scam ? This is legal, I will advise you to follow the instructions of our paying bank (NATWEST) to enable you receive your commission and apply for the next allocation.

What type of proof do you want ?

Thanks
Mrs. Helen Forsythe

4-
Refaat Kassem,

If you do not settle with the bank from now till the end of office tomorrow friday the 6th of July 2012, You will eventually lose your license and your commission. This is a tip.


Helen
License Department <[email protected]>;

5-Attn: Mr. Refaat Kassem,

The board and management of the National Oil Company of Equatorial Guinea "GEPetrol" have decided to send you the attached message after a long meeting held this morning, Wednesday 11th. of July 2012 on license reassignment policies.

We will welcome your explanations on this matter and hope to give you a final chance.

Thanks

Your Sincerely
Tony Adams
Chief Legal Officer, GEPetrol

so please help me.
Thank you

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  • Daños Reportados: $15,000.00
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