Usacomplaints.com » Miscellaneous » Complaint / Review: Alanm. [email protected] - Consumer Report. #806904

Complaint / Review
Alanm. [email protected]
Consumer Report

Alan M Rozario have been making the fake web-page himself as a lawyer and law office also the bank too and then had been sending
email to me about opening new joint account for the deposit $10,000
to transfer the fund $20 million after selling out to the Japanese tycoon who wanted to deposit to our new joint account of F E E B
(First East Export Offshore Bank) so I did sending $10,000 wire transfer to his office after opening new joint account with "Julian Cole"
I've been transferring $20 million from FEEB to my bank T D CANADA TRUST but I've got suspended by the Bank Negara Malaysia according to Alan M Rozario I have to pay the fee of $75,000 (Swift code certification/authorization) they will permit my wire transfer of the $20 million I can not pay that amount now.


Offender: Alanm. [email protected]

Country: USA

Category: Miscellaneous

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