Scam Reporter | Scam Tips Received | ||||||
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T.G. White Zug, Zug, Switzerland 2012-01-06 11:48:13 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:1310
HSBC BANK kashi Hongoku-cho Chuo-ku, Tokyo 103-8660 Japan After communicating with him in order to waste his scamming time he replied and asked the following information from me: (i) Name of Beneficiary and Age: (ii) Beneficiary\'s Address: (iii) Contact Telephone numbers: (iv) Occupation: (v) A copy of your identification Scanned: In my personal view - these scammers should be locked up and the key thrown into the bottom of any nearby ocean. They are evil. |