mr garry ross,head international transfer unit,European Arab bank
Complaint 69814 Details
- Date Occurred: 02/05/2014
- Reported Damages: $500.00
- !
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
This mail is sent to you to inform you that we have just received the sum of £530,000.00 Pounds from our affiliate Partner (MyDailyFlog PROMOTION OFFICE ).
To continue transfer process you are required to complete our customer registration form.
But first you are to come up with the sum of (500GBP) to enable us activate your account as opening of account here with us as funds will be added to your Account.
and as soon as you received this email you are to send us a scanned copy of your intentional passport
And after you have completed the registration,you would be granted access to transfer funds to your choice bank Account.
Find below valid details for direction of payment to us since payment should be made via WESTERN UNION MONEY TRANSFER
NAME; GREGORY PETER
ADDRESS:4 Queens Square,Belfast, BT1 3DJ
UNITED KINGDOM.
After payment is made your are to get to us immediately with the following information;
SENDER'S NAME:
MTCN:
AMOUNT SENT:
And also a scan copy of your Recipient.
Respond almost immediately
Regards
Mr. Garry Ross
Head International Transfer Unit
European Arab Bank.
4 Queens Square,
Belfast,
BT1 3DJ
UNITED KINGDOM
- Anonymous SBID #bb26fd024c
- Posted 02/06/2014
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Company Statistics
- Complaint Against mr garry ross,head international transfer unit,European Arab bank
- Complaints Filed: 1
- Reported Damages: $500.00
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