[email protected]
Queja 160039 Detalles
- Fecha cuando ocurrió 09/22/2014
- Daños Reportados: $0.00
- Nombre de Usuario: [email protected]
- 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
Dear friend,
I apologize for any inconveniences if you are not interested, and please delete this email because any leakage will endanger my qualities with the U.N. Please pardon my English I am not an English speaking person. I am Fredy S. Sumirat, from the U.N (Secret Agent) I am contacting you personally with my E-mail because of my interest concerning your compensation (2M Dollars) from United Nation. As you are well aware many foreigners have invested thousands of United States Dollars into Europe, Iraq and Africa transactions in Hopeless Dreams to have none of them become a reality. The U.N have agreed that US$100,000.00 (One Hundred Thousand United States Dollars) would be paid to you through Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$1.9M (One Million Nine Hundred Thousand United States Dollars Only).
However, unclaimed funds would be confiscated by the U.N. If I did not contact you, none of our superior would be keen to make the contact as many of the unclaimed funds are being diverted to their personal accounts. I will assist you to monitor and make sure this 2M is released without difficulties. You must promise to give me One Hundred Thousand U.SDollars as soon as you confirm the total of Two Million USD in your possession. Ten Thousand USD would be transferred to you on daily basics to complete the first One hundred Thousand. As soon as I receive your reply with guarantee that you are willing and will be sincere to cooperate with me I will proceed with your payment and reply you with further details.
Sincerely yours,
Fredy.
- Buscar Resolución: Otro
- Report this illegal procedure.
- Theresa SBID #8c54e60840
- Publicado 09/22/2014
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