Mr. Bakar Saud
Queja 16745 Detalles

  • Fecha cuando ocurrió 08/31/2013
  • 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

8/30/11
Reply ?Delete
Not junk
Mark as unread
Mark as read
Print message
View message source
Show message history
Hide message history
Show details
Hide details MR ABU BAKAR BIN SAUD Add to contacts
From: MR ABU BAKAR BIN SAUD ([email protected])
Sent: Tue 8/30/11 10:58 PM
To:


Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Hello, I am Mr Abu Bakar Bin Saud from Malaysia. Some years back,I invested some amount of money in properties inOntario,Canada and I have a second thought about the environmentand presently i have just resold them which is due for payment. I wanted the Due-funds transferred to my account by Swift, but theissuing company/Investor said that they cannot transfer more thanFive Thousand Dollars to any bank account outside NorthAmerica/south America within one month (30days).And as we know isvery difficult for a company to make payment in cash is either bycheck or by draft. Meanwhile,I have tried to open an account with Bank-One in Texasand Washington Mutual in California in United States but I need tobe physically presence to sign the mandate.I must confess that thisis not possible now because I am medically down to make such a longdistance trip. So i was told to provide a contact in Canada,or United States of Americato receive the funds on my behalf.I am in need of your assistance on thismatter,if you could help receive the funds and forward to me. Sincerely,you are not going to face any risk in rendering assistance.ANDPLEASETAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU12% OFTHE MONEY YOU RECEIVE. Once i received your response,I will send you the contact detailsof the investor in Canada so that you can open talk withhim.Looking forward to hearing from you. Yours Truely,Mr.Bakar Saud.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿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

  • Mr. Bakar Saud logo

EstadÌsticas de la Empresa

  • Queja Contra Mr. Bakar Saud
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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.