Ibrahim L Amorde
Complaint 257139 Details
- Date Occurred: 07/04/2013
- Reported Damages: $250.00
- Username: IBRAHIM L AMORDE.
- Email: [email protected]
- Location: lagos nigeria
- !
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
Subject: Get back to us as soon as possible with response.....from EFCC....Marvin Oliver
Date: Thu, 4 Jul 2013 08:37:47 +0000
ECONOMIC AND FINANCIAL CRIMES CONTROL. EFCC
Attention: Marvin Oliver
Please be inform that we the EFCC Nigeria are aware of your fund with our bank here CBN and we recent sent you a site link to verify your fund with the CBN because , we made our investigation regards your fund with the bank (CBN) and we are informed by the CBN financial secretary that you have not yet received your fund.
Regards to this, the CBN immediate built a link for you to verify your fund with them and to ascertain your fund transfer to your by them and we are inform that you have not yet verify your fund with them because at their data base system its still reflecting that you have not yet verify it and they need you to click or copy the link site below and past it to your browser to check or verify your fund now and get back to us EFCC.
Bank fund site verification: http://remitfundcbnoffice.3owl.com/confirmatingfund.html
We are awaiting immediate response from you and follow our instruction.
THANKS.
IBRAHIM L AMORDE
EFCC CHAIRMAN
Note.I need you to block the email address
- marvin SBID #fe6e743e6e
- Posted 07/08/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ibrahim L Amorde
- Complaints Filed: 3
- Reported Damages: $28,450.00
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.