Scam Tip Report #27003 - SMS Text


Scam ReporterScam Tips Received
Mike
Somewhere in United States
2016-02-15 13:45:37
Charity scam
+2 SMS Text 
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
diamond.harry@yandex.com
Scam Website:
Fax:
Received random text stating a donation has been made to me and to email them to receive more information.
Follow Ups/Extra Information. Most recent is listed first.
I received the following text message (re) A donation of $1,500,000 has been made to you by John Robinson the $328 Million Dollars Powerball jackpot winner.Email j-robinson@foxmail.com

Anonymous   () Added the following extra information on :2016-02-28 15:31:47
 Scammer
  Information
Name:
mdelorenzi@rec.uba.ar
Email Address:
Scam Website:
Fax:
Received a text message on my iPhone from this person. Says (re) You have a donation. Email diamond.harry@yandex.com for more details.

Robert Badar   (Virginia Beach, VA, United States) Added the following extra information on :2016-02-26 18:23:35
 Scammer
  Information
Name:
Harry Diamond - diamond.harry@yandex.com
Email Address:
mdelorenzi@rec.uba.ar
Scam Website:
Fax:

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