State Disbursement Committee <[email protected]>;
Queja 291896 Detalles
- Fecha cuando ocurrió 10/06/2014
- 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
PAYMENT REF: USA/CON/INH/ATM-3980
CLAIMS FILE: REF: ATM-3980
The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980 (Take Note). For claims provide the below info;
1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:
The above information are to be forwarded to the verification officer, via email on: [email protected]//[email protected] Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. Mr. Christopher Davis
- dan SBID #769cd568a8
- Publicado 12/07/2013
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- Queja Contra State Disbursement Committee <[email protected]>;
- Quejas Presentadas: 1
- Daños Reportados: $0.00
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