Foriegn Payment Control Unit [mailto:[email protected]]
Queja 8242 Detalles

  • Fecha cuando ocurrió 08/01/2013
  • 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

They haven't scammed me but I received 4 of these today alone. Not to mention yesterday or the day before and tommorrow.

From: Foriegn Payment Control Unit [mailto:[email protected]]
Sent: Monday, August 01, 2011 6:06 AM
To: [email protected]
Subject: ATTN MR.DANNY N.LARD.


YOUR URGENT REPLY IS HIGHLY NEEDED TO ENSURE RECEIPT OF THIS MESSAGE
YOURS FAITHFULLY.

ATTN MR.DANNY N.LARD.

THE ONLY MONEY THAT YOU ARE GOING TO PAY IS ONLY $95 DOLLARS WHICH WE WILL USE TO OBTAIN THE AFFIDEVIT OF FUNDS ONWERSHIP FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC.

SO ALL YOU HAVE TO DO NOW GO AND SEND THE MONEY SO THAT WE CAN POREENDED TO YOUR DELIVER OF YOU ATM VISA CARD.

PLEASE MR.DANNY LARD,KINDLY UNDERSTAND MY CONCERN INTO THIS MATTER AS URGENCY IS NEEDED AT THIS TIME.YOUR URGENT RESPONSE IS NEEDED MR.DANNY N.LARD. I AM WAITING FOR THE FEE TODAY.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE ($95.00) DOLLAR THROUGH WESTERN UNION WITH THE NAME OF OUR STAFF NAME:JOSEPH CHILOKWU.REMEMBER TO SEND THE FEE TO SAME NAME:JOSEPH CHILOKWU

RECEIVER NAME=JOSEPH CHILOKWU
CITY=========COTONOU
COUNTRY======BENIN REPUBLIC
TEXT QUESTION==HOW LONG?
ANSWER======TODAY
AMOUNT======$95.00


THANK YOUR ,
DR.MRS.BELINDA COLLINS,
YOUR ARE WELCOME TO OUR WORLD
AND YOU CAN ALL CALL US WITH OUR OFFICE LINE : +229 99355616.

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  • Foriegn Payment Control Unit [mailto:fpcunit@w.cn] logo

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  • Queja Contra Foriegn Payment Control Unit [mailto:[email protected]]
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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