The complaint has been investigated and
resolved to the customer's satisfactionResolved Corporate Messengers Worldwide — Internet Fraud
resolved to the customer's satisfaction
Dear whom its may concerns,
I got an email fromMiss Maria Laylock : [protected]@yahoo.com (who asked me about the ordering of white suits ) on 10 Sept 2009.We have been emailing about the products by keeping in touch with my email address .Then on 14 Sept 2009 she ordered the white suits for 400 items which
costs 5600 US plus 2500US for DHL express mail where the address is below...
the shipping address
NAME : MARIA LAYLOCK WORLDLY VENTURES
ADSDRESS : 1901 60TH PLACE E L8315
CITY : BRADENTON
STATE : FLORIDA
ZIP-CODE : 34203
PHONE NUMBER : [protected]
Then before shipping to DHL, there was an email about money transfer of the amount 8200US
from the ICICI Bank UK PLC (by email address...[protected]@accountant.com) .
The message confirmed me that the money has already transfered and urged me to send
the products within 48-72 hrs...the address of the destination is as below...
> MY UNITED KINGDOM AGENT ADDRESS :
> NAME : MARIA LAYLOCK
> WORLDLY VENTURES
> ADDRESS : CORPORATE MESSENGERS WORLDWIDE
> 38 METROPOLITAN PARK HALIFAX ROAD GREEN FORD
> MIDDLESEX, UB6 8XU
> UNITED KINGDOM
> PHONE +[protected]
So as I was in a hurry, without hesitation, I decided to send the products of that cost plus DHL
express to the new address in UK.
Then there was another email to order more of the white suits from Miss Maria Layrock again.
We still haven't talked about the cost but it's kind of strange to me that she emailed me about
the total money 20000 US. has been waiting for me in the ICICI bank
Transfer Order Number: SW600412941598 .Then I will be able to get the total sum of transfered money
from the bank account if I send the white suits again by this below address...
> JOSEPH OLA BABTUNDE
> COOPORATE MESSANGER WOLRDWIDE
> C/O FLIWAY PARK (HK)
> ROOM 1706-8, WESTIN CENTER, 26 HUNG TO ROAD KWUN TONG, KOWLOON, HONGKONG
But after that latest email until now, I've still not got any money transfered ( but I have sent the first sum of the products by DHL to UK.) .So I emailed to the ICICI bank but nothing replied straight forward
( just some recommendations) .So I check the address again by google so I know I've been robbed
from some false people.
So could you help me to solve this problem?