Scam Reporter | Scam Tips Received | ||||||
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Anonymous Sevran, Seine-Saint-Denis, France 2013-10-06 12:01:27 Identity Theft Other Auction site | Indentity demand
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would release it within few working days. Please re-confirm the under listed information to me. Names Current Address Contact numbers Occupation Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated. I await your immediate response. Regards, Ian Unsworth QC |