Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in United States 2013-10-29 05:08:32 Identity Theft | ID Theft
-----Original Message----- From: MRS.ROYCE To: andy470105 <> Sent: Mon, Oct 28, 2013 10:42 pm Subject: Hello dear Attn Attn Attn, This is very urgent Our Operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No More Fee again after that. Western Union Agent: Dr.Jim White Direct phone line is: +229-98521836 E-mail ::(westerntr@yahoo.fr) Best Regards, Mrs.Janet |