Mrs Jennifer James the head consultant of the British Lottery Board
Complaint 65897 Details
- Date Occurred: 01/28/2014
- 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
I am Mrs Jennifer James the head consultant of the British Lottery Board, This is to remind you of your £2,000,000,00GBP which your email address have won for you in the 2011 End of year promo, which you did not reply us since we notified you in DECEMBER, your funds has been deposited in an offshore account with the Triodos Bank, here in United Kingdom, Contact triodos bank with this verification code (W11062011), contact details below for instruction on how to transfer your winnings. Email: [email protected]<mailto:[email protected]> Phone Number: Tel +(44) 7045 731 351
Triodos Bank United Kingdom
Email: [email protected]<mailto:[email protected]>
Phone Number: Tel +(44) 7045 731 351
Account Officer : Andy Smith
Regards,
Mrs. Jennifer James
- tmm SBID #ab2017c135
- Posted 01/29/2014
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Company Statistics
- Complaint Against Mrs Jennifer James the head consultant of the British Lottery Board
- Complaints Filed: 2
- Reported Damages: $0.00
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