Scam Tip Report #12606 - Reconfirm your information


Rach
Willenhall, Walsall, United Kingdom
2013-10-07 19:13:33
Identity Theft
Reconfirm your information 
 Scammer Information
Scam Website:
Fax:
Attempting to retrieve the name, numbers and address of the receiver, in order to \"release\" a large sum of money. I interpreted this as an attempt to steal my identity.

\"Hello,

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\"

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