Thugs Via E-Maill: Scams
Queja 276771 Detalles

  • Fecha cuando ocurrió 09/25/2013
  • Daños Reportados: $100,000.00
  • Nombre de Usuario: AGUMA JULIET
  • Correo Electrónico: [email protected]
  • Ubicacion UNKNOWN: SUSPECT UGANDA/NIGERIANA
  • !

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

Wed, 25 Sep 2013 at 15:25Wed, 15:25
Message starred
CONTACT THE BANK FOR MORE DETAIL
from Juliet Agurma to you
Show Details
Good day my dear,
How are you doing once again and your health, hope all ok.

I thank you very much once again for your response to my proposal and it gave me a great joy after reading your hopeful mail. I have been looking for a trustworthy person who will not betray,deny or sit on the fund when it finally comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear. i am well pleased for your acceptance to help

I had already informed the bank about my plans, and the only thing they told me is to look for a foreign partner of my choice, who will stand on my behalf due to my refugee status and the agreements of the bank with my late father.

This Refugee Camp is headed by a Reverend Father, whom i use his office computer to send and read your mails, and i only enter his office when he is less busy. The Reverend Father Tel number is (+221-773-890-808) you will use this number to contact me when ever you want to hear from me, and i will like you to call me, so that i can hear your voice, by hearing your voice, that will give me more confidence and trust, if you call tell him that you want to speak with me and he will send for me from the female hostel, his name is Reverend father Christopher Duke

My love as i told you before you will have 20% of the total money for helping me In this regards and l have mapped 10% for any expenses that might come up in this transfer and the remaining money will be managed by you in any business of your choice. i will like you to contact the bank immediately with this information's below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $3.6 Million Dollars that is deposited by my late father of which i am the next of kin into your own account. The contact information's of the bank are as follows,

BANK NAME:HALIFAX BANK OF LONDON PLC
Email addresses,
([email protected]) OR ([email protected])
Account number: BLB745008901546/QB/91/B.

FINANCE MANAGER SIR MIKE WILLIAMS
Phone (+44-7031898970)
FAX (+44-8709749458)
Account name: Mr Mark G Agurma
Next of kin: Miss Juliet Agurma
Amount Deposited: U.S. $ 3,600,000.00
Ware housekeeper Date: January 7, 2005

Contact them now through email on how to transfer the $3.6 Million Dollars that is deposited by my late father of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money. As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible .Please make sure that you contact the bank for more information ok. l am waiting to hear from you soonest regarding the responds of the bank.
Miss Juliet

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  • Thugs Via E-Maill: Scams logo

EstadÌsticas de la Empresa

  • Queja Contra Thugs Via E-Maill: Scams
  • Quejas Presentadas: 1
  • Daños Reportados: $100,000.00
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