[email protected]
Queja 232064 Detalles

  • Fecha cuando ocurrió 04/19/2013
  • Daños Reportados: $1,000.00
  • Correo Electrónico: [email protected]
  • !

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 received an email message from a friend on facebook (not sure it was really her) about contacting the about email because my name was on list to receive money. I talked to this person through facebook and she gave me the email address. So I sent a mess age to it. See the emails below.
Reading this last email from this person I realized it was a scam.... I can not believe I went so far.

boehnerspe?akerjohn ([email protected])Add to contacts5:10 AM Photos
To: Geri Ranker

Outlook Active View
1 attachment (39.6 KB)

Download
View slide show (1)Download as zip
Thanks for getting back to us.your name and your information has been recorded to our data base...This is reason we need your address because a lot People lied to us and claim to be the real person that why we ask for address so that when we bring your check to you.. we will ask you the address as a secret question to make sure you are the real person we talked to and then we give you the check and you sign paper that you have already received your money from the government....We want you to make it private cos many people who claim they win money from government complanning that after getting there money from us they were attack by armed robbers so we want you to make it private cos we are here to protect to you people.This is real from the Federal Government Money Offer..When you open your email you will see ups truck we are attach to your message..Finally,You have to pay for Case file fee and the shipping fund,so we can bring the check to your door step in the next 24 hours from now,You pay $1,000 and get $800,000,00.Let us know if your ready to made the payment so that we can give you the information you`re going to send money to..Thanks



John Boehner
Actions
Geri (Personal Information Removed)2:35 AM
To: boehnerspeakerjohn

Date: Sat, 20 Apr 2013 02:57:24 +0100
Subject: Re: Money on facebook
From: [email protected]
To: (Personal Information Removed)

Hello Geri (Personal Information Removed)..My Name is John Boehner.From family home support people ,Hearing Hard of Hearing Deaf Disable and Retire Workers Throughout The Federation.I Work for United State Of America ,We remember your Name on our list here and your Money is Available for you to claim,We are pleased to inform you the Helping of the DEAF,Hearing and Retire Workers. Let us know if you ready to claim the money, We Embarked on a worldwide promotion for Deaf,Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, your SN was picked for Category A Winners, you have been selected as a winner.

1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD

Claims Requirements:
To claim you will need to fill this form,so that we can Locate Your Destination when bringing the Money to you.

Name..Geri E Ranker.........................
Address.(Personal Information Removed)........................
City..(Personal Information Removed)........................
State.Kansas........................
Zip code.67425.....................
Country.United States......................
Date Of Birth..04/26/1956...............
E-mail Address..(Personal Information Removed)..........
Text phone.(Personal Information Removed)..............
Occupation..unemployed...............
Male or female...Female..........
Age..56.....................
Deaf or Hearing or Retire..Hearing.............
Do you Own a house or Rent Appt. Own ........
Do you want cash or check...check..........?
Get back to us Asap


N.B:
1. All price money must be claim not less than 2weeks after this date.
2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Your Ref number must be in all your mails.
4. Do inform the claims officer of any change of names or addresses.

Get back us in order to avoid unnecessary delays and complications.


Sincerely
John Boehner

Actions
boehnerspe?akerjohn ([email protected])Add to contacts 1:57 AM
To: Geri Ranker

Hello Geri Ranker ..My Name is John Boehner.From family home support people ,Hearing Hard of Hearing Deaf Disable and Retire Workers Throughout The Federation.I Work for United State Of America ,We remember your Name on our list here and your Money is Available for you to claim,We are pleased to inform you the Helping of the DEAF,Hearing and Retire Workers. Let us know if you ready to claim the money, We Embarked on a worldwide promotion for Deaf,Hearing and Retire Workers, A Sophisticated Automated Database to Randomly select E-mail Accounts that frequently surf the Internet.Consequent upon this, your SN was picked for Category A Winners, you have been selected as a winner.

1600 Pennsylvania Avenue,
NW,Washington United State
AIM: MSMLtdRep.
Reff No: BE102/85428
Batch No: 281020001PRD

Claims Requirements:
To claim you will need to fill this form,so that we can Locate Your Destination when bringing the Money to you.

Name...........................
Address.........................
City..........................
State.........................
Zip code......................
Country.......................
Date Of Birth.................
E-mail Address............
Text phone...............
Occupation.................
Male or female.............
Age.......................
Deaf or Hearing or Retire...............
Do you Own a house or Rent Appt.........
Do you want cash or check.............?
Get back to us Asap


N.B:
1. All price money must be claim not less than 2weeks after this date.
2. All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund
3. Your Ref number must be in all your mails.
4. Do inform the claims officer of any change of names or addresses.

Get back us in order to avoid unnecessary delays and complications.


Sincerely
John Boehner

Actions
Geri (Personal Information Removed)12:52 AM
To: [email protected]

I received a message from a friend on facebook that my name was on a list to received government money for help.

She just contacted me again to see if I have received it..... I am not sure who to go about doing so.

Thanks,

Geri E (Personal Information Removed)

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • w1cht3l
  • w1cht3l SBID #f36e862240
  • Publicado 06/19/2013
  • Yours is scam because now I also got an email from a Jade Stracham (http://facebook.com/JadeStracham) and ask me pay them 250 US and email sounds like the same with yours and also, email looks like Jade person dominates it. rather than it's really helping people, also only Jade person got subsidized.....Most online scam ask people to send money first, thru Western Union. and yup yours is surely a scam email. most people online who scam ask people send money first, and thru western union mostly, but even gmail also scams I rarely see, and do not send money to those people yourself Geri.

    http://facebook.com/w1ch73l
  • Was this helpful?

¿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

  • boehnerspeakerjohn@gmail.com logo

EstadÌsticas de la Empresa

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.