Scam Tip Report #17984 - Donation made to you


Scam ReporterScam Tips Received
Anonymous
Foley, AL, United States
2014-04-02 19:24:54
Charity scam
+2 Donation made to you 
 Scammer
  Information
Name:
Name Unknown
Email Address:
p.z2291@torba.com
Scam Website:
Fax:
This is to inform you that a Donation
was made to you.
Contact: ( p.z2291@torba.com )
for more information.
Follow Ups/Extra Information. Most recent is listed first.
This is to inform you that a Donation was made to you. Contact: ( p.z2291@torba.com ) for more information.

Anonymous   () Added the following extra information on :2014-04-24 15:23:55
 Scammer
  Information
Name:
Sophia Geddes
Email Address:
Sophia.geddes@shipshey.ca
Scam Website:
Fax:
04/01/2014 Body of message:
This is to inform you that a Donation was made to you.
Contact: ( p.z2291@torba.com )
for more information.

Scam Email
Gerald Showalter (jshowalter@anokatech.edu) source appears to have been a hacked email acct.

Anonymous   () Added the following extra information on :2014-04-02 20:57:46
 Scammer
  Information
Name:
Name Unknown
Email Address:
p.z2291@torba.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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