-------- Original Message -------- Subject: Contact This person fo
Queja 222541 Detalles

  • Fecha cuando ocurrió 03/23/2013
  • Daños Reportados: $400,000.00
  • Correo Electrónico: [email protected]
  • Ubicacion Nigeria
  • !

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


-------- Original Message --------
Subject: Contact This person for the good end
Date: Thu, 21 Mar 2013 04:16:04 -0300 (UYT)
From: [email protected] <[email protected]>


Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/ INHERITANCE Payment of USD$3.5 Million United States Dollars from the BANK have been APPROVED and RELEASED for award Transfer to you via ATM CARD which you will use to withdraw payment in ATM SERVICE MACHINE in any part of the world.But the maximum you can withdraw in per day is USD$20,000.00 only, we have mandated CENTRAL BANK to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$3.5 Million United States Dollars in any ATM SERVICE MACHINE in any part of the world, Meanwhile You are therefore advice to contact the Head of ATM CARD Department of CENTRAL BANK Contact Person:

Dr. Christopher Coleman
OFFICE E-MAIL : [email protected]
Tel +229 9902 3514

Inform Dr.Cole that you received a message from the CENTRAL BANK which Instruct them to send AN ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past Years with the scammers in Africa therefore you are luck to get the transaction done this week with the postal fee 63 Euro only, do ask Dr Cole to provide the name and direction you should send this postal fee of the atm card envolope parcel to you.
CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:......................
2.DELIVERY ADDRESS:......................
3.PHONE:......................
4.FAX NUMBER:......................
5.A COPY OF YOUR IDENTITY:......................
6.AGE:......................
7.MARITAL STATUS:......................
8.COUNTRY:......................
9.CITY:......................
10.OCCUPATION:......................

Thanks for adhering to this instruction and once again accept our Congratulations by contact the above office and then demand for your atm card from them,only money it will cost you is 63 Euro for the DHL courier fee of the atm card to your home address. Thank you.

Regards
Mrs.Rita Linus

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Resumen del Perfil de la Empresa

  • -------- Original Message -------- Subject: 	Contact This person fo logo

EstadÌsticas de la Empresa

  • Queja Contra -------- Original Message -------- Subject: Contact This person fo
  • Quejas Presentadas: 1
  • Daños Reportados: $400,000.00
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