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Date: Sat 16 Feb 2013
Subject: pls dont trust scammers here is my story to tell u which happen to me
ATT: TO EVERY BODY WHO BROWSE INTERNET
I AM Mohamed FROM INDIA I HAVE BEEN CHEATED BY BANK OF AFRICA COTE D IVOIRE IN THE MONTH JULY 2009 TO NOV 2010 AS I WAS IN SAUDI ARABIA WENT TO JOB VISA ALL I EARN MONEY 15,000 US DOLLAR THIS BANK OF AFRICA TOOK FROM ME AS THEY DID SCAM WITH ME FOR TAKING A FAKE NAME AND GIVEN A FAKE DRAFT OF 150,000,00 POUNDS AS COMPENSATION GIVEN BY A BUSINESS WOMEN SARAH MALIK SHE IS A SCAMMER WOMEN HAVING A MOBILE NUMBER THERE HE LIVE IN ABIDJAN HER FATHER NAME IS ABDUL MALIK AND ANOTHER MAN NAME MICHAEL QUEEN SUPPORTED HIM ALSO THE DIRECTOR OF OBNI SECURITY TRUST AGENCY SHE TOLD ME A STORY
TO BECOME HER PARTNER TO JUST MOVE THE TRUNK BOX OF HER FATHER WHICH SHE TOLD ME THAT IN THAT TRUNK BOX 8 MILLION 800 HUNDRED US DOLLAR IS KEPT
I SEND
THE MONEY AND I COULDN’T GET THAT TRUNK BOX INORDER SHE MADE A DRAFT OF 150,000.00 POUNDS FROM BANK OF AFRICA COTE D IVOIRE SHE MAIL ME AND SAID TO ME THAT THE DRAFT IS IS WITH THE BARRISTER LAWYER JUST SEND THE MONEY FOR COURIER CHARGES AND HE WIL SEND U THE DRAFT THEN THE ADVOCATE WILL PROVIDE THE SECRET CODE WHERE I WILL TAKE THE ORIGNAL DRAFT TO ANY BANK OF MY CHOICE TO SAUDI ARABIA BANKMANAGER OR INDIA AFTER I GIVE THAT ORIGNAL DRAFT TO BANK MANAGER THE FUNDS WILL BE TRANSFER TO MY FRIEND ACCOUNT AS I DON’T HAVE THE ACCOUNT THERE WELL THEY FIRST OPEN ACCOUNT
1, THEY TOOK OPENING ACCOUNT FEES
2 TRANSFER FEES
3 EUROPEAN CLEARENCE CERTIFICATE FEES
4 PRESIDENT GIFT FEES
5 CORRESPONDENT BANK BARCLAYS BANK PLC LONDON RETRANSFER FEES
6 CERTIFICATE OF ORIGIN FUNDS FEES
7 PRESIDENT GIFT FEES
8 TRANSFER FORM SIGNATURE – VISA FEES AND TICKET FEES
9 ENGLAND TAX CERTIFICATE FEES
10 PENALTY FEES
11. AMERICA BANK
TRACING WAS THERE ON THIS – CHARGES OF VISA AND TICKET AGAIN WAS TAKEN BY DIRECTOR MICHEAL QUEEN
12, OPENING OF INVISIBLE ACCOUNT FEES
13 . RELEASE ORDER CERTIFICATE
14 . BANK OF AFRICA HEADQUARTERS AUTHORISATION RELEASE ORDER CERTIFICATE
MR YUSUF COULIBALY INTERNATIONAL REMITTANCE DEPT +22567245900
DR MICHAEL QUEEN - +22505346545 SARAH MALIK +22507433664
THESE ARE THE PERSONS INVOLVED HERE WITH ME I REQUEST THE AUTHORITY TO ARREST THESE SCAMMERS AND CONTACT THE BANK OF AFRICA TO TAKE A STRICT ACTION AGAINST THOSE CHEAT ON MAKING FAKE NAME AND ADRESS
OF TAKING BANK OF AFRICA NAME AND PLEASE RETURN THE VICTIMS COMPENSATION MONEY OF 13,000$ OF 50% THAT IS 6500$
PLS GET BACK TO ME
AS I REQUEST EVERYONE WHO IS THERE IN THE WORLD WHO IS BROWING INTERNET IF U FIND ANY MAILS OF SCAMMERS ABOUT SOME LOTERY ,BUSINESS PROPOSAL ,TRUNK BOX AND IF ANY BODY FROM DATING MAIL U TALK ABOUT MILLIONS DOLLARS PLS DON’T TRUST THEM
THEY ARE FAKE IT SCAM THEY JUST WANT MONEY FROM U OK DELETE THE MAIL I HAVE BEEN A VICTIM AND SERIOUSLY I WAS SUCKED BLOOD FROM THESE SCAMMERS IT S A REALITY WHICH HAPPEN TO ME...
Mohamed |
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When Mohamed realized that it was a scam, he stopped all further contact with the scammers. |
