Scam Reporter | Scam Tips Received | ||||||
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Anonymous Boralesgamuwa South, Colombo District, Sri Lanka 2013-09-28 01:43:57 Charity scam | Re: Money Transfer
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 |