Hi my name is tuan truong nguyen im not sure if im a victim of international fraud so far I have transferred about $5500 AUD and still going. This is what happened I received a sms saying I was the winner of SKL lottery of 500000 USD and had to contact DR albert puti claim agent, he then emailed me a form stating my bank details etc, after that I had to pay a sum of 1500 to pay for the stamp duty fee transferred to frempong jones kore (SKL lottery accountant) who sent it off to Legend off banking finance where the $500000 USD was deposited to, a day later received a call from albert saying the money has been transferred and will take 3 working days, then got a call and email from albert saying the money has been stopped as the international monetary fund needs identification and proof that the money being sent isn’t for terrorist acts or drug trafficking. So I was told to write a letter and signed stating im not a terrorist and the money being sent will not be used for drugs etc. Received next email stating a imf certificate of approval and government tax free fund all up $4500 needs to be payed so I sent it to frempong jones kore from the post office to Thailand Bangkok. Few days later certificate of approval was made but now a attorney needs approval from the high court to ensure the money goes through. Ihave not paid as I feel they think im stupid to pay now. Is this a fraud?
I attached all the certificates sent and the number of
Albert puti (66 833007193)
[email protected]
Legend of bank thailand
[email protected]
Please get back to me about this and what should I do because I want my money back, is there a way we could arrest the people taking my money as I do got the confirmation dates and time they picked up my money?
My Hotmail is (Personal Information Removed)
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