Ambro Contables Finance & Securities
Queja 20167 Detalles

  • Fecha cuando ocurrió 09/11/2013
  • 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

Your Payment
TO: More recipientsCC: recipientsYou More
Hide Details FROM:PAYMENT NOTIFICATION!! Message flagged Sunday, September 11, 2011 4:18 PMMessage bodyAmbro Contables Finance & Securities
Avenida General Per?n, 27, Madrid, Spain
E-Mail: [email protected]
Tel: +34-603-965-634

Dear Beneficiary,

We at this Finance Firm wish to congratulate and inform you that after thorough Review of your Inheritance/Contract funds transfer release documents in Conjunction with the Central Bank and the International Monetary Fund Assessment report, your payment file was forwarded to us for immediate Transfer of a part-payment US$5,000.000.00(Five Million United States Dollars) to your designated bank account from their offshore account with us.
From the audit reports given to us, it shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any Correspondences outside this office since you do not have to pay any money Or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic Transfer or through any of our corresponding banks and send copies of the Funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five(5)bank working days from the day you Obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to the above email.

Yours sincerely,

Mrs. Anna Adam
Head, International Operation Division.
Ambro Finance & Securities

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • smiley3869
  • smiley3869 SBID #N/A
  • Publicado 09/11/2013
  • I didn't give them any of my information, or lose any $.. just wanted to let people know that there is another scam going on out there!
  • Was this helpful?

¿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

  • Ambro Contables Finance & Securities logo

EstadÌsticas de la Empresa

  • Queja Contra Ambro Contables Finance & Securities
  • 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.