Usacomplaints.com » Miscellaneous » Complaint / Review: Thomas Logan Esq - Consumer Report. #723630

Complaint / Review
Thomas Logan Esq
Consumer Report

I have got one mail by Stan Miller - As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name Mr Stan Milleris I am a merchant of American nationality but presently residing in london,
Kindly read below mail attached for full details.
He asked me to The last of my money which no one knows of is the huge cash deposit of eighteen million dollars 18,000, 000 that I have with a finance/Security Company in europe.
I will want you to help me collect this deposit and dispatche it to charity organizations
I have set aside 20% for you and for your time.
Then I got a mail of Thomas Logan who said that
Dear Beneficiary,
I am Thomas Logan Esq. I have been appointed by Mr. Stan Miller to assist and guide you in the receipt of his funds for charity purpose.
My duty is to help with all legal papers pertaining to the transfer of funds ownership. I have already applied to the court here in England seeking their prayers for the issuance of the legal documents in your favour.
I will keep you informed as soon as they are issued.
Yours in service,
Thomas Logan Esq
447045764442
Then I got a mial of Phil Matt -
Attn: Mrs. Sarika Suresh Ghodekar,
I wish to inform you that I have arrived in India from Brussels, Belgium with your items as instructed by Mr. Thomas Logan.
As per the customs clearance requirements, do kindly pay the 35,000 rupees to the bank account stated below for me to do the needful.
NAME: ANETH A. MINANGO
ACCOUNT NUMBER: 30337694425
BANK: STATE BANK OF INDIA
BRANCH: INDIRANGAR
Kindly send a scanned copy of the payment receipt immediately the payment is effected.
I am waiting for your immediate action.
Agent Phil Matt.
I have paid it in SBI then I send a photo copy to him but after 1 hr I got one mail demanding more money.
Attn: Mrs. Sarika Suresh G.
Madam,
The customs have given me the right of passage. The luggages is in the vault department of the airport.
I have been notified of the need to secure a Diplomatic Courier Transportation Certificate (DCTC) prior to delivery.
According to the officer in charge, this requirement is in Line with all un-inspected cargos entering into India. Upon procuring the DCTC, the airport security will escort me to your destination for security reasons.
The sum of $1,350 (62,000 INR) is required to get the DCTC issued within the next 1 hour.
Kindly ensure that the money is paid into the account earlier given to enable me act swiftly.
I am waiting for your immediate response.
Thanking you.
Phil Matt.
That time I got scared and I refused to send that money. Please help me get my 35,000 rupees back. Thank you


Offender: Thomas Logan Esq

Country: USA

Category: Miscellaneous

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