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  • Report:  #492290

Complaint Review: Global Dilomatic Courier Company - IKOYI, LAGOS Internet

Reported By:
Carl - Marmora, New Jersey, USA
Submitted:
Updated:

Global Dilomatic Courier Company
#1 OKALA AVE. IKOYI, LAGOS, 23401 Internet, United States of America
Phone:
+234-70904
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

On July 28, 09, I received an email from Speedpost Diplomatic Courier Company offering me an ATM card valued at US$8 million in exchange for a $300.00USD Economy express mailing fee.  Mr. James Whetstine is the signatory of the email.



Since this email stated that Robert Mueller III is an Executive Director of the FBI and has investigated the transaction has legally approved the fund, I assumed this was a legitimate offer.



On August 03, 2009 I sent $300 USD via Western Union Money transfer #777-340-2769 to a Mr. Richard Cole in Mushinm LAGOS, Nigeria as directed by Mr. James Whetstine on August 28,l 2009. Mr. Cole picked up the money on August 04, 2009 as authenticated by Wester Union.



I have sent various emails asking for my ATM card or a response to my emails, but have never received either.



This is a fraud and money scam scheme and should not be responded to under any circumstances



 



 



 



 



 



 



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