Many Nigerian scammers
Queja 11751 Detalles
- Fecha cuando ocurrió 08/01/2013
- Daños Reportados: $1,200,000.00
- !
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
THE FOUR INDIVIDUALS WHO SCAMMED ME.
Here is the names and addresses of the 4 individuals who had scammed me in SEPT 2004
It has been a long time and I doubt if they can be traced.
Mr. Qin Wang
> [email protected]
> Sent: 7,500.00 USD
Mr. Qin Wang, worked at Hang Seng Bank in Hong Kong.
=================================================
> Mr. Andrew Smith ( London )
> Email: [email protected]
> Telephone: +44 207 060 0465
> Sent: 487,000.00 USD
Works at: Woolwich Trust Bank
=================================================
> Mr. James Petterson ( London )Partner of
> Mr. Andrew Smith in the same Office.
> TEL: +44 207 060 0465
> FAX: +44 207 060 0365
> [email protected]
Works at: Woolwich Trust Bank
=================================================
>
> Douglas Clark ( Amsterdam )
> Tel. 0031-643123133,0031-617156313,
> fax:0031-645230716.
> Email: [email protected]
> Email: [email protected]
> Sent: 15,000.00 USD
The Bank Used by Mr. Clark:
BNP PARIBAS
HONG KONG BRANCH
SWIFT CODE: BNPAHKHH
A/C NO: 0000100280700826
BENEF: DELUX LTD
I have all their emails if one is interested to
Investigate these people.
Sincerely,
NELTOR
Comentarios
- davidscottceo SBID #76a1358a0a
- Publicado 04/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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- Queja Contra Nigerian Scam
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