Some One From Florida Whow Are Asking Me For Money
Complaint 217500 Details
- Date Occurred: 03/03/2013
- Reported Damages: $780.00
- Username: Best rgards
- Email: [email protected]
- Location: Florida
- !
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
From BANK OF AMERICA OFFICE
To (Personal Information Removed)
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08
OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]
OUR REFCODE:BSEL/773/AWN/021/08
THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.
LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........
Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.
Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne
Receiver name..... Junius T. Thorne
Country ...........USA
City................ Jacksonville FL.
Text question............ B
Text answer .................. A
Amount...................US $780 dollars
MTCN............................
Sender's Name......................
Sender's Country...................
Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.
Thanks for your kind understanding
BEST REGARDS
DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA
--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From: (Personal Information Removed)
To: [email protected]
Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro
BANK OF AMERICA OFFICE <[email protected]> wrote:
How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,
Address: 195 Spring Hollow Ct. Roswell, GA 30075
I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address
( [email protected] )
She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code
(CODE SVO1 AS THE SUBJECT)
so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.
Best Regards,
DR.AINSWORTH SMITH
");
From BANK OF AMERICA OFFICE
To (Personal Information Removed)
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08
OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]
OUR REFCODE:BSEL/773/AWN/021/08
THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.
LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........
Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.
Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne
Receiver name..... Junius T. Thorne
Country ...........USA
City................ Jacksonville FL.
Text question............ B
Text answer .................. A
Amount...................US $780 dollars
MTCN............................
Sender's Name......................
Sender's Country...................
Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.
Thanks for your kind understanding
BEST REGARDS
DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA
--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From:(Personal Information Removed)
To: [email protected]
Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro
BANK OF AMERICA OFFICE <[email protected]> wrote:
How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,
Address: 195 Spring Hollow Ct. Roswell, GA 30075
I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address
( [email protected] )
She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code
(CODE SVO1 AS THE SUBJECT)
so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.
Best Regards,
DR.AINSWORTH SMITH
");
From BANK OF AMERICA OFFICE
To(Personal Information Removed)
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.OUR REFCODE:BSEL/773/AWN/021/08
OUR CUSTOMERCARE E-mail: [email protected]
BANK EMAIL: [email protected]
OUR REFCODE:BSEL/773/AWN/021/08
THANKS FOR YOUR EMAIL TO US,WE DO UNDERSTAND THAT YOU ARE NOT THE PERSON THAT SEND THIS LADY TO COME AND CLIAM YOUR FUND.WE SHALL GET HER ARRESTED AND JAIL FOR THAT ACT OF CLAIMING YOUR FUND.
LIKE WE TOLD YOU ON OUR LAST EMAIL THAT..........
Cipriano Larios,your mail with the qestion is well noted but you have to follow up our instruction in other to receive your fund without problem in your bank account.There is not way your fund will show up to your account now without complying with the required $780 dollars.So what you have to do is try and send out the $780 dollars immediately.
Now we are waiting for you to make the payment through Money gram with the name of our account officer Junius T. Thorne
Receiver name..... Junius T. Thorne
Country ...........USA
City................ Jacksonville FL.
Text question............ B
Text answer .................. A
Amount...................US $780 dollars
MTCN............................
Sender's Name......................
Sender's Country...................
Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advice to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.
Thanks for your kind understanding
BEST REGARDS
DR.AINSWORTH SMITH
3220753839
INTERNATIONAL MANAGER
BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA
--------------------------------------------------------------------------------
Date: Sun, 3 Mar 2013 21:57:40 -0800
Subject: Re: DO YOU KNOW THIS LADY ???ARE YOU DEAD OR ALIVE?
From: (Personal Information Removed)
To: [email protected]
Am not authorized her and I did not who she is so no
Sent from my Kyocera Hydro
BANK OF AMERICA OFFICE <[email protected]> wrote:
How are you today? A Lady called ( MRS.Rebeca Cecilia Cornejo Pizarro ) come to our Office this morning to Claim your fund, she sated that she is your younger Sister, she told us that you has a fatal Accident but unfortunately you survive with a leg in jury, she said you instructed her to claims the funds on your behalf. And here is the address she provided thus,
Address: 195 Spring Hollow Ct. Roswell, GA 30075
I will like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of claim from a chief judge or from a reputable attorney in your country before our office can release your Fund to her, if no, you are to quickly inform this office to avoid wrongful transfer, here is our new e-mail address
( [email protected] )
She even say that she will pay for the dispensation fees, so we are still search if we can release the fund for her or not. But due try to response back to us so that we can give you the information on how to make this payment of dispensation fees, if you are not the one that send her, so that your funds will be release once we get you feed back. So we can get her arrested because of the criminal act and it will soon be reported to the police authority. Use this code
(CODE SVO1 AS THE SUBJECT)
so that you can not make any mistake when getting in contact with us.We are wait your urgent response as soon as possible.
Best Regards,
DR.AINSWORTH SMITH
Dr Ain Sworth Smith. reference code bsel/773/awn02/08 phone 3220753839 emil [email protected]. These person had contac me by emails, and some man n name Andrew Kight. I had try to notefied the FBI but they not responding and I suscrive to their program. and then they alon with the interpol sending me emails. about some money, I need help who are they or why the FBI do such when they call themself a national securty that is their task to protect us and if they do as such how then we cant trust.
- Cipriano SBID #4eb85486dc
- Posted 03/07/2013
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Company Statistics
- Complaint Against Bank of America
- Complaints Filed: 97
- Reported Damages: $6,129,531.59
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