• Report: #352763

Complaint Review: OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Fri, July 18, 2008
  • Updated: Fri, July 18, 2008

  • Reported By:pulwama Other
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.
DR DENNY PEDRO Nationwide U.S.A.

OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. i recive a e mail from unknon person ASO- ROCK, GARKI ABUJA ASO- ROCK, GARKI ABUJA NATIONWIDE

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

recived mail from unknon person
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEVED THE ATM CARD AND THEY ARE ALL HAPPY AND BELLOW ARE SAMPLES OF PREVIOUS TRACKING NUMBER OF PEOPLE THAT HAS RECIEVED THERE ATM CARD PAYMENT.

We have duly delivered 10 different ATM Cards last year to clients including a beneficiary from 49 Featherstone Street,LONDON,EC1Y 8SY,UNITED KINGDOM. His Name is Mr. Walter C. Brown. His Tel Number is +447045743794 Contact him through his legal attorney for security purposes by email; derickrichard02@yahoo.fr Inquire from him if our ATM CARD is perfectly working or not.
Note; for more information go to www.usps.com and track this numbers. They have already received their ATM CARD that was sent to them.
EE313956549NG
EE313957014NG
EE313957345NG
EE313957345NG We have concluded delivery arrangement with EPS COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation and also a SWORN AFFIDAVIT OF CLAIM on your behalf. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of delievery. Immediately payment is made we shall also send you all legal documents regarding your funds due to Money laudering and also security reason. The shipment methods are through EPS COURIER SERVICE which will be delivered at your doorstep in the next 24. EPS COURIER SERVICE(1working days)
Mailing $40.00 00.00
Insurance $210.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00

Payment Information Money Gram Or Western Union Senders Name : Recievers Name : Dele CharlesAddress : 12 park lane, apapa.LagosCountry: NigeriaAmount:$300Text Question : What is your colourAnswer : RedMTCN:..... Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. EazyCard MasterCard
ValuCard WebSurfer

Treat very urgently as we also remind you that your ATM Card is ready. I will Be expecting the payment information immediately for immediate delivery of your ATM CARD. BEST REGARDS,
DR DENNY PEDRO. Telephone Number:. +234-8029-508-654

CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Shamim
pulwama
India

This report was posted on Ripoff Report on 07/18/2008 10:03 AM and is a permanent record located here: http://www.ripoffreport.com/r/OFFICE-OF-THE-DIRECTOR-OF-OPERATIONINTERNATIONAL-REMITTANCE-DEPT-IRD/nationwide/OFFICE-OF-THE-DIRECTOR-OF-OPERATION-INTERNATIONAL-REMITTANCE-DEPT-IRD-i-recive-a-e-mail-352763. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.