Ashiru dada, and Dr. Ismail Abdullah, director of foreign Operations
Consumer Report

Miscellaneous

I have been contacted by this man Bashiru - Dada telling me that he was from the Malaysia Goverment Foreign Affairs and he was in charged of compensate all the scams victims in the world and I it happen to be one of those victims also I was scamed by the Nigerian mafia and the Benian mafia and the UK I BELIEVE THIS MAN SOUND LEGITIMATE AND SINCE MY KIDS ARE SICK AND I NEED THE MONEY I FAIL IN HIS GAME AND HE GOT ME
AFTER HE DEMANDED ANOTHER PAYMENT I ASK FOR REFUND AND HE SAID THAT I CAN FORGET ABOUT MY MONEY THAT I WILL NEVER SEE IT AGAIN
This is the copy i receive from the bank where my supossetly fund are:
From: Maybank Berhad Malaysia
Matter: RE: TRANSFER OF FUND VIA TELEGRAPHIC TRANSFER VALUED AT USD$15M/ACCOUNT CREDITED AND FUNDS ARE READY FOR TRANSFER
To: loncho777@yahoo.com. Br
Date: Thursday, July/14/ 13:31
MAYBANK BERHAD MALAYSIA. Maybank Tower, 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia.
GENTLEMAN I JUST NEED MY HARD EARNED MONEY BACK
PLEASE HELP ME TO GET IT BACK
YOU CAN CONTACT ME AT: (Personal Information Removed)
or my phone: (Personal Information Removed)
thank you for the good job to get my integrity back
please contact me if you have any questions
Best Regards
Carlos A. Vides

Our Ref: mbm/fsx/10xx/my 15/07

Attention: Carlos A Vides,

Re: transfer of fund via telegraphic transfer valued at usd$15m/account credited.

Your account has been credited in your favor, we advised that you go through your account for onward transfer through our online seat
home banking without stress.

Kindly click on the following link and login to your account, with the information's stated below: http://maybberhad-my. Cz.cc/login2.html

Account Name: Carlos
Account Number: 1010787541
Password: Vides
Pin: 1111

Yours Truly,

Dr. Ismail Abdullah.
Director of Foreign Operation,
Maybank Berhad Malaysia.
Direct Tel: 601 638 75257


Company: Ashiru dada, and Dr. Ismail Abdullah, director of foreign Operations
Country: USA
State: New York
City: New York
ZIP: 10122
Address: 14 Penn Plaza, Ste 501
Phone: 6462170458, 1800178017
Site: dada-ent.com
  <     >  

RELATED COMPLAINTS

Dr Mohammad Atif Usmani. PETROLIAM NASIONAL BERHAD (PETRONAS) Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Phone: 60102781966
Consumer Report

FTM Trading SDN BHD and Mr Ismail Abdulrahman his Phone 60196943668
Consumer Report

City bank of london Terry Barriste
Consumer Report

Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz
Inheritance Scam - A very very indepth and creative scam. Uncle moved to and pasted away leaving 4.2 million US$ Internet

Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
Consumer Report

Quahyeaplaw.com alanm. Rozario@gmail.com juliancole47@yahoo.com
Consumer Report

Petroliam Nasional Berhad
Scam

Deleum Berhad Malaysia
Employment official letter kuala lumpu

Bank of America Privacy Source
Consumer Report

Mr. James Kunte Director
BEWARE OF Ripoff Inheritance Scam Lagos