Benin Financial Monitoring Agency
Complaint 29062 Details
- Date Occurred: 10/24/2013
- Reported Damages: $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
From:[email protected]
to:(Personal Information Removed)
Benin Financial Monitoring Agency
To Willie R. Williams,
The Benin Financial Monitoring Agency came across your
fund which to the best of our knowledge has been
seriously delayed to be transferred to you. We also
found out that the obstacles and problems surrounding
the reason why your transfer has not been completed is
because of the options of transfer made available to
you.
Therefore, to help you receive your fund, we have
revoked your transfer and has mandated one of our best
banks to handle and finalise your transfer. Again to
help you, the bank made us to understand that the best
and simplest method for you to successfully receive
your fund are either through; bank to bank transfer,
ATM card or bank draft. They requested that out of the
three methods, you should let them know which method
you prefer for this to be resolved as soon as possible
and you have your fund transferred to you.
Your response would be highly appreciated.
Thank you.
Mr.Andrew Laza.
Manager Fund Control,
Benin Financial Monitoring Agency.
- willjudge SBID #a8820954d1
- Posted 10/24/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Benin Financial Monitoring Agency
- Complaints Filed: 3
- Reported Damages: $950,000.00
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