Scam Tip Report #12390 - Re: Money Transfer


Scam ReporterScam Tips Received
Anonymous
Boralesgamuwa South, Colombo District, Sri Lanka
2013-09-28 01:43:57
Charity scam
Re: Money Transfer 
 Scammer
  Information
Name:
Dear Sir, Please see attached for detail of payments which was transferred to your bank account today. Please acknowl
Email Address:
InouïToosh - Caroline Rogez
Scam Website:
Fax:
Dear Sir,

Please see attached for detail of payments which was transferred to your bank account today.
Please acknowledge receipt will be appreciated.
** We would be grateful if you could kindly confirm the payment to us.
Best Regards,


Caroline Rogez/ Nac Otanim Co. USA.
Finance & Account Dept.
Tel ( 1 ) 403-963-910 ext. 1800

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