Inconsumercomplaints.com » Miscellaneous » Review / complaint: FRAUD DEALINGS - REGARDING THE FRAUD DEALINGS | News #227965

FRAUD DEALINGS
REGARDING THE FRAUD DEALINGS

DEAR SIR

ON 18/12/08, I HAVE RECEIVED A MAIL FROM MR JOHN ENGLAND, THAT HE IS A ARMY CONTRACTOR OF US ARMY CORPS.

HE IS SEEKING MY ASSISTANCE FOR RECEIVING & PROTECT A BOX CONTAINING 10.2 MILLION US DOLLARS WHICH HE GET SOMEWHERE IN IRAQ. AND HE PROMISED TO GIVE ME 30% OF THIS FUND.

FOR THIS HE ASKED ME TO GIVE MY CONTACT ADDRESS & PHONE NUMBER, WHERE HE WILL SEND THE BOX THROUGH COURIER.

WHICH BY MISTAKE I HAVE ALREADY GIVEN.

LATER I CAME TO KNOW THIS IS TOTALLY FRAUD.

SO, I AM SEEKING YOUR ASSISTANCE REGARDING THIS MATTER.

I AM SENDING ALL MY CONVERSATIONS WITH HIM THROUGH MAIL BELOW:

HERE ARE MY IDENTIFICATIONS .

FROM MR JOHN ENGLAND T.JR

On 12/19/08, JOHN ENGLAND wrote:

Dear Pradip Chakraborty,

Thank you for your message which I have received, I am very happy to have come in contact with such a wonderful Man like you and I must tell you that after reading your mail my mind was at rest to work with you and every confidence that you will not disappoint me at last, like I have told you in my proposal I will be pleased if you can really work with me with sincerity and honest believe me in no distance time you will have a course to celebrate.

In other for us to proceed, kindly forward to me your contact address where the boxes will be moved for safe keeping as you must know I am going to make a concrete arrangement with a Red Cross officer who will be moving the boxes out of Iraq and the boxes will label as a first

Aid Boxes, so my dear I am strongly believing that you will keep this as a top secret.

Mind you there are lots of people out there that does not like good things in their lives, that is why you should be very careful to avoid reason eyebrow, thank you once again my Friend I will be looking forward to receiving your contact address on the receipt of your information's I shall feed you with other information's regarding the deal and myself and also is an attached of my ID CARD and my DRIVER LIECENSE as my personal identifications.

If is ok by you please you have to furnish me your details to start the process within 2 days from today and you phone contact to reach you as soon as possible.

Hope to hear from you soonest.

Best Regards,

John England T. Jr

DEAR PRADIP, PLEASE SEND ME YOUR CONTACT PHONE NUMBER TO CALL YOU SO THAT WE CANTALK BEFORE SUNDAY . SO THAT BY MONDAY THE DIPLOMAT WILL LEAVE FORINDIA TO DELIVER THE CONSIGNMENT . ALSO THANK YOU FOR YOUR UNDERSTANDING FOR THE ACTUALIZATION OF OURDREAMS, PLEASE TRY AS MUCH AS YOU CAN TO SEND ME YOUR PHONE NUMBER SOTHAT I WILL BE IN TOUCH WITH YOU AND ALSO THE COST OF THE DELIEVERY OFTHE CONSIGNMENT THROUGH THE COURIER COMPANY IN IRAQ IS COSTLY AND IHAVE ALREADY MADE DEPOSIT OF $12, 000 USD . I HOPE TO HEAR FROM YOU SOONEST . BEST REGARDS, JOHN ENGLAND T.JR On 12/19/08, Pradip Chakraborty wrote:>> CONTACT ADDRESS:>> THE MISSION>> IMMON KALYAN SARANI, SECTOR 2C, BIDHAN NAGAR, DURGAPUR-12. WEST BENGAL.> (INDIA).>>>> Date: Fri, 19 Dec 10:11:43 0100From: [email protected]:> [email protected]: Re: REGARDING YOUR REQUEST.> HERE ARE MY IDENTIFICATIONS .>> FROM MR JOHN ENGLAND T.JR>>>> On 12/19/08, JOHN ENGLAND wrote:>>> Dear Pradip Chakraborty, > Thank you for your message which I have received, I am very happy to have> come in contact with such a wonderful Man like you and I must tell you that> after reading your mail my mind was at rest to work with you and every> confidence that you will not disappoint me at last, like I have told you in> my proposal I will be pleased if you can really work with me with sincerity> and honest believe me in no distance time you will have a course to> celebrate.> In other for us to proceed, kindly forward to me your contact address where> the boxes will be moved for safe keeping as you must know I am going to make> a concrete arrangement with a Red Cross officer who will be moving the boxes> out of Iraq and the boxes will label as a firstAid Boxes, so my dear I am> strongly believing that you will keep this as a top secret.> Mind you there are lots of people out there that does not like good things> in their lives, that is why you should be very careful to avoid reason> eyebrow, thank you once again my Friend I will be looking forward to> receiving your contact address on the receipt of your information's I shall> feed you with other information's regarding the deal and myself and also is> an attached of my ID CARD and my DRIVER LIECENSE as my personal> identifications .>> If is ok by you please you have to furnish me your details to start the> process within 2 days from today and you phone contact to reach you as soon> as possible .> Hope to hear from you soonest .> Best Regards, > John England T. Jr> %%%%%%%%%%%%%%%%%%%%%__> Drag n' drop—Get easy photo sharing with Windows Live™ Photos.>> http://www.microsoft.com/windows/windowslive/photos.aspx


Company: FRAUD DEALINGS

Country: India

Category: Miscellaneous

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