Caluida Warton
Queja 130210 Detalles

  • Fecha cuando ocurrió 06/13/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Caluida Worton
  • 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

Claudia Worton [email protected]

5:36 AM (17 hours ago)

to me
Hi Akuba,
How are you doing today hope all is well with you? Sorry for the delay, I will like to let you know the payment has been mailed and it will be delivered to you Via USPS COURIER SERVICE .Here is the tracking number EO 916 720 296 US which shows to be delivered to you Today. You are to take the check to your Bank and have it Cashed or deposited .

I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost a lot to get them shipped, so we have reached an agreement. They will be getting the items themselves . When you get the check and must have cashed it , NOTE:YOU ARE TO DEDUCT YOU FIRST WEEK SALARY($400) AND HAVE THE REMAINING BALANCE SENT TO THE ORPHANAGE HOME.

Below is the Orphanage Western Union information to send the funds..

Receiver's Name: Adetola Bamidele
Receiver'sAddress: 11 Bellsmythe Street
Cotonou, Benin 00229

Kindly get back to me with the Western Union MTCN #, the Total Amount sent, and the Sender's Name and Address as soon as you have the funds sent.

I hope you understand this and will be able to handle everything well and promptly.

Do get back to me as soon as you have complete your first assignment.I will be waiting to read back from you Asap and i also have some other assignment for you to do by next week.


Very Respectfully ,
Claudia Worton
[email protected]
[email protected]

Re-Confirm !!
Inbox
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Claudia Worton
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Claudia Worton [email protected]

Jun 19 (8 days ago)

to me
Hi Akuba,
I am sorry for getting back to you late which is due to my busy schedule as you are aware of .These is to acknowledge that your information has been received, and I am equally using this medium to inform you to download yahoo messenger, create an ID then add me on yahoo messenger ( [email protected] ) .You shall receive your payment promptly, it may be in form of Check, money orders ,bank deposit or inform of cash use western union transfer, and You will be paid upon the completion of every assignment given to you.. I will also notify you as soon as possible in regards to your first assignment and you shall receive your 1099 Tax form after your first assignment if the need be. I want you to understand that you are dealing with me directly as my personal assistant and I will appreciate if you have your duty done very fast for me. I may need you to confirm a flight booking. do hotel booking for me online, buy somethings for me, get some things shipped for me, type a letter for me and have it mailed out e.t.c. I will email you with the list of the items to be purchased and the necessary information on how to get it mailed out to the orphanage. Ensure you check your emails daily so you can get the email message before the delivery of the payment. Please email me back to confirm you get this mail. I hope this work will not affect you in any way and hope you can handle higher amount of funds without any problem.Please email me back to confirm you get this mail.

Very Respectfully ,
Claudia Worton
[email protected]
[email protected]
Re-Confirm !!
Inbox
x
Claudia Worton
x
Claudia Worton [email protected]

Jun 19 (8 days ago)

to me
Hi Akuba,
I am sorry for getting back to you late which is due to my busy schedule as you are aware of .These is to acknowledge that your information has been received, and I am equally using this medium to inform you to download yahoo messenger, create an ID then add me on yahoo messenger ( [email protected] ) .You shall receive your payment promptly, it may be in form of Check, money orders ,bank deposit or inform of cash use western union transfer, and You will be paid upon the completion of every assignment given to you.. I will also notify you as soon as possible in regards to your first assignment and you shall receive your 1099 Tax form after your first assignment if the need be. I want you to understand that you are dealing with me directly as my personal assistant and I will appreciate if you have your duty done very fast for me. I may need you to confirm a flight booking. do hotel booking for me online, buy somethings for me, get some things shipped for me, type a letter for me and have it mailed out e.t.c. I will email you with the list of the items to be purchased and the necessary information on how to get it mailed out to the orphanage. Ensure you check your emails daily so you can get the email message before the delivery of the payment. Please email me back to confirm you get this mail. I hope this work will not affect you in any way and hope you can handle higher amount of funds without any problem.Please email me back to confirm you get this mail.

Very Respectfully ,
Claudia Worton
[email protected]
[email protected]



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