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MAJDI H ALGHUSSEIN

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Category: Business & Finances

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Bahrain

MAJDI H ALGHUSSEIN Reviews

afterdark February 15, 2011
EMAIL SCAM
DEAR SIR/MADAM
I have been a victim of scam/Fraud parties involved Mr. Weeks (presenting GM) and Mr. Ju Pak presenting Elite Forwarding Company) and Interpol, and Some personnel from Uni-credit Bank in the UK. In summery, I have received a check for the sum of 850, 000 pound, and in order to collect this funds, I have been asked to pay the amount of (445GBP) in order to forward this package to me in Bahrain, and be presented to me by Mr. Ju Pak in the bank and take photos. After payment for the forwarding company, an additional amount of (3350 GBP is required for tax and IRS. and when this is paid "the fund is mine" after payment, I was redirected to the Unicredit Bank UK branch and in order to get my "fund the 850, 000GBP) I need to pay the amount of 3500 GBP in order to activate my account and start enjoying my funds. I was able to pay only 500 GBP to the unicredit, because I'm broke now and don't have more

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