Consumer reviews and reports on scam companies, bad products and services
Paul Davidson
Paul Davidson and Captain David West Egonna Amadi Re: Money Transfer London, Other
17th of Dec, 2010 by User786470
If you get this email...its a scam...they want advance fee western union.


Dear Mr Smith


I want you to read very attentively on how this is arranged and how it shall be carried out.The delivery of the vault shall take place on Thursday.The Red Cross delivery to Europe is every week of the month. your vault is included in this particular delivery.


The diplomatic convoy shall arrive first to Paris, London and then Spain.Note that the vault is not the only valuable they are delivering to this peninsula rather we are just making use of the Golden opportunity to retrieve the vault and have the cash delivered via a diplomatic means to you.


Now you want it to be delivered to you in the United States. Our Courier jet is not scheduled to fly to the States until April but on a special arragement I can get with the crew to fly your consignment to the states. It will be in Charlotte, North Carolina because of security issues. It will cost you alot of money because you will be resposible for Fueling the courier jet. So you are better of coming to Europe. It will cost you $14,700. when we get to London on Thursday I will give you a call to direct you on how to make the payment. If the payment is received we will be leaving very early on friday from Spain to North Carolina.


I am here to help you make this transaction simple and easy for you Take care. I look forward to hearing from you.


Best


Paul Davidson


or this one...Mr Smith


I was not able to get it, there must be a problem with the system here. We should send it to our operations manager he has good ties with the oil company in Spain. He is in West Africa for a conference on malaria. I have contacted him, and he is willing to help us receive it there. so I think we should try him to see if it works there. I have managed to calm the crew down, as soon as he receives the money we will be off to Spain to fill up because has good ties with them. Your phone always goes to voice mail so please stay close to the computer. Hopefully we can conclude tomorrow. So if you can send it to him tonight it will give us a jump start. Please make sure this a brand new transaction to avoid complication. then you can go back and retrieve the money you sent to me here in London.send it to this name.


Egonna Amadi


$4,700


State IMO


Country NIGERIA


Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1288 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1513 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1517 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1518 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in