- Report: #1399330
Complaint Review: Melissa Holland - Internet
Reported By:
Andrea Peñaloza -
Bogotá, Dist of Columbia, Colombia
Submitted:
Updated:
-
Author Not Confirmed
Why?
Melissa Holland
Internet, USA
Phone:
573046425078
Web:
N/A
Categories:
Business Rating:
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Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
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Me hicieron una solicitud de amistad por facebook, diciendo me que le hablara por el correo electronico en privado, solo asi me daria el "mensaje de Dios".
Yo le hable por correoy me conto la historia de que tenia cancer en grado 3, que era viuda y que tenia en el banco fidelity PLC 7 millones de dolares, y me decia que Dios me habia escogido para ser su heredera familiar, ya que nunca habia tenido hijos. que ese dinero debio darlo para fundaciones de niños de bajos recursos y de personas con cancer y restaurar niños huerfanos y al decirme todo esto, tambien me enviaba versiculos de la biblia. Me dijo que me contactara con el banco, me mando lo siguiente
Nombre del deposito: Sra. Melissa Holland
Lote #: 66840090040
Año de depósito: 2001
Pregunta secreta: ¿Quién es un depositante?
Respuesta: Sra. Melissa Holland
Código de seguridad: 90600040020
Fecha de Nacimiento: 23/01/1952
Ocupación: MISSIONARY
Ademas me pedia la siguiente informacion:
NOMBRE COMPLETO :
DIRECCION DE CASA :
PAÍS :
ESTADO :
AÑOS :
OCUPACIÓN:
NÚMERO DE TELÉFONO MÓVIL :
INFORMACIÓN BANCARIA :
COPIA DE LA FOTOGRAFÍA DE LA TARJETA DE IDENTIFICACIÓN O PASAPORTE:
Lamentablemente crei todo esto y envie la informacion que pedian. Luego averigue sobre todo esto y supe que era una completa farsa, no se dejen engañar por estas personas que se aprovechan de la buena fe en Dios.
Tambiene esta pasando en Colombia!!
*I made a friendly request for facebook, telling me to speak to him by email in private, only so I would give the "message of God".
I spoke to her and I told her the story that I had cancer in grade 3, that I was a widow and that I had 7 million dollars in the PLC fidelity bank, and she told me that God had chosen me to be her family heir. I had children. that money should be given to foundations of children with low resources and people with cancer and to restore children orphans and to tell me all this, also sent me versiculos of the Bible. He told me to contact the bank, he sent me the following
Deposit Name: Ms. Melissa Holland
Lot #: 66840090040
Year of deposit: 2001
Secret question: Who is a depositor?
Answer: Ms. Melissa Holland
Security Code: 90600040020
Date of Birth: 1/23/xx
Occupation: MISSIONARY
He also asked me the following information:
FULL NAME :
HOME ADDRESS :
COUNTRY :
STATE :
YEARS :
OCCUPATION:
MOBILE PHONE NUMBER :
BANK INFORMATION :
COPY OF PHOTOGRAPH OF IDENTIFICATION CARD OR PASSPORT:
Unfortunately I believed all this and send the information they requested. Then find out about all this and I knew it was a complete farce, do not be fooled by these people who take advantage of good faith in God.
It is also happening in Colombia !!*
I spoke to her and I told her the story that I had cancer in grade 3, that I was a widow and that I had 7 million dollars in the PLC fidelity bank, and she told me that God had chosen me to be her family heir. I had children. that money should be given to foundations of children with low resources and people with cancer and to restore children orphans and to tell me all this, also sent me versiculos of the Bible. He told me to contact the bank, he sent me the following
Deposit Name: Ms. Melissa Holland
Lot #: 66840090040
Year of deposit: 2001
Secret question: Who is a depositor?
Answer: Ms. Melissa Holland
Security Code: 90600040020
Date of Birth: 1/23/xx
Occupation: MISSIONARY
He also asked me the following information:
FULL NAME :
HOME ADDRESS :
COUNTRY :
STATE :
YEARS :
OCCUPATION:
MOBILE PHONE NUMBER :
BANK INFORMATION :
COPY OF PHOTOGRAPH OF IDENTIFICATION CARD OR PASSPORT:
Unfortunately I believed all this and send the information they requested. Then find out about all this and I knew it was a complete farce, do not be fooled by these people who take advantage of good faith in God.
It is also happening in Colombia !!*
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