Usacomplaints.com » Miscellaneous » Complaint / Review: Mr. Bakar Saud - Consumer Report. #729226

Complaint / Review
Mr. Bakar Saud
Consumer Report

8/30/11
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From: MR ABU BAKAR BIN SAUD ([email protected])
Sent: Tue 8/30 10:58 PM
To:

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Hello, I am Mr Abu Bakar Bin Saud from Malaysia. Some years back, I invested some amount of money in properties inOntario, Canada and I have a second thought about the environmentand presently i have just resold them which is due for payment. I wanted the Due-funds transferred to my account by Swift, but theissuing company/Investor said that they cannot transfer more thanFive Thousand Dollars to any bank account outside NorthAmerica/south America within one month (30days). And as we know isvery difficult for a company to make payment in cash is either bycheck or by draft. Meanwhile, I have tried to open an account with Bank-One in Texasand Washington Mutual in California in United States but I need tobe physically presence to sign the mandate. I must confess that thisis not possible now because I am medically down to make such a longdistance trip. So i was told to provide a contact in Canada, or United States of Americato receive the funds on my behalf. I am in need of your assistance on thismatter, if you could help receive the funds and forward to me. Sincerely, you are not going to face any risk in rendering assistance. Andpleasetake note than you are not spending any money on this and i will offer you12% ofthe money you receive. Once i received your response, I will send you the contact detailsof the investor in Canada so that you can open talk withhim. Looking forward to hearing from you. Yours Truely, Mr. Bakar Saud.


Offender: Mr. Bakar Saud

Country: USA

Category: Miscellaneous

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