[email protected]
Queja 272072 Detalles

  • Fecha cuando ocurrió 09/05/2013
  • Daños Reportados: $0.00
  • Nombre de Usuario: Rev Johnson Ibe
  • 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

Email received as follow:

Dearest one in Christ,

In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.

As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY.

Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the JP MORGAN CHASE BANK in United States.

Your Funds is supposed to go through the London credit control financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK in United States.All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the JP MORGAN CHASE BANK in United States. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

You can reach me through my email:

Thanks and God bless.

Rev Johnson Ibe

¿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

  • Revjohnson24@gmail.com logo

EstadÌsticas de la Empresa

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.