- Report: #25763
Complaint Review: OVERSEAS MANAGER NEEDED - HARARE Nationwide
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Author Not Confirmed
Why?
OVERSEAS MANAGER NEEDED
[email protected] HARARE, Nationwide, Zimbabwe
Phone:
873-762922975
Web:
N/A
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OVERSEAS MANAGER NEEDED IS A PERSUASIVE RIPOFF. HARARE, ZIMBABWE
THIS INDIVIDUAL SOLICITED HELP TO MOVE A SUM OF 30 MILLION DOLLARS FROM AMSTERDAM UNDER THE PRETENSE OF BEING IN POLITICAL ASYLUM THE ONLY CATCH WAS THAT THE DEMMURAGE CHARGES HAD TO BE PAID TO A SECURITIES COMPANY IN AMSTERDAM.
A POWER OF ATTORNEY WAS SENT ALONG WITH A CERTIFICATE OF DEPOSIT EVEN A PICTURE OF TWO TRUNKS CONTAINING A VERY LARGE SUM OF AMERICAN CURRENCY DEPICTING THE CONTENTS OF THE TRUNKS WAS SENT.
ALSO FOR CONVENIENCE THE SECURITIES COMPANY CONTACTS THE VICTIM TO CONFIRM THE ARRANGEMENTS. WHEN CONTACTED TO SEND THE TRAVELLING EXPENSES AND FEES THE PERPETRATOR WILL INSIST ON REIMBURSEMENT UPON RELEASE OF THE TRUNKS.
BECAUSE OF HIS STATUS OF POLITICAL ASYLUM HE WILL ALSO INFORM YUO OF HIS INTENTIONS OF MAKING TRAVEL ARRANGEMENTS TO MEET AND DISCUSS THE FINANCIAL INVESTMENTS THAT YOU WILL BE MAKING FOR HIM.
NEEDLESS TO SAY, ONCE HE IS APPROACHED TO SEND THE MONEY FOR EXPENSES IT IS THE LAST TIME THAT YUO HEAR FROM HIM.I DID NOT GET DUPED BUT BE CAREFULL
EUGENE
CHICAGO, Illinois
A POWER OF ATTORNEY WAS SENT ALONG WITH A CERTIFICATE OF DEPOSIT EVEN A PICTURE OF TWO TRUNKS CONTAINING A VERY LARGE SUM OF AMERICAN CURRENCY DEPICTING THE CONTENTS OF THE TRUNKS WAS SENT.
ALSO FOR CONVENIENCE THE SECURITIES COMPANY CONTACTS THE VICTIM TO CONFIRM THE ARRANGEMENTS. WHEN CONTACTED TO SEND THE TRAVELLING EXPENSES AND FEES THE PERPETRATOR WILL INSIST ON REIMBURSEMENT UPON RELEASE OF THE TRUNKS.
BECAUSE OF HIS STATUS OF POLITICAL ASYLUM HE WILL ALSO INFORM YUO OF HIS INTENTIONS OF MAKING TRAVEL ARRANGEMENTS TO MEET AND DISCUSS THE FINANCIAL INVESTMENTS THAT YOU WILL BE MAKING FOR HIM.
NEEDLESS TO SAY, ONCE HE IS APPROACHED TO SEND THE MONEY FOR EXPENSES IT IS THE LAST TIME THAT YUO HEAR FROM HIM.I DID NOT GET DUPED BUT BE CAREFULL
EUGENE
CHICAGO, Illinois
