AOL
Queja 13954 Detalles

  • Fecha cuando ocurrió 08/22/2013
  • Daños Reportados: $0.00
  • !

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

another scam from Nigeria!! Email saying I have money and to send my info.


BARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel- 234 8020 989 864

Attention: Beneficiary

CHANGE OF BENEFICIARY
Sequel to your mail, Is noted that you are not informed of this Inheritance that was almost stold from you by Mr Timmy Cross. We have called the attention of our legal Department and we met for over One hour dealing on this issue. We have promise to arrest Timmy Cross the fact that he will be coming back to our office later today.

Looking at the issue, It is paramount you stop dealing with any other person in regards to this transaction expect my honorable office since we will be investigating TIMMY after his arrest.

Our legal Team have proceed to nullify the Power of attorney presented by this Criminal. As the Court Procedure, they have required you reconfirm the Following;

Your Full Name:
Your address:
Your direct Tel Phone/Cell Phone:
Your Occupation:
Age:

our confirmation to the above will be appreciated as our legal team are waiting in the court.
We look forward to hearing from you soon.

Yours sincerely,
Mr. Mel Turner
Head, Private Banking Section.
Barclays Bank Plc

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  • Queja Contra AOL
  • Quejas Presentadas: 21
  • Daños Reportados: $1,068,671.75
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