Scam Tip Report #11458 - Untitled Nigerian/419 Scam , ref:11458


Scam ReporterScam Tips Received
Maldonado
Somewhere in United States
2013-08-08 07:56:28
Nigerian/419 Scam
Untitled Nigerian/419 Scam , ref:11458 
 Scammer
  Information
Name:
Contact Email: ntwestbnkplc@manager.in.th
Email Address:
allenlarge001@live.co.uk
Scam Website:
Fax:
Dear Maldonado,
I really do appreciate your understanding, Please, be advised to forward information to the appointed paying bank as earlier instructed in my previous email to you, so as to carry out effective transaction immediately.

Contact Email: ntwestbnkplc@manager.in.th
Contact Person: Thompson Collins
National Westminster Bank PLC.

Thank you very much and God bless you. Say, hello to Daughter on my behalf. Once more, I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.
Stay Bless Always.
Violet and Allen Large

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING