Scam Tip Report #13362 - ID Theft


Anonymous
Somewhere in United States
2013-10-29 05:08:32
Identity Theft
ID Theft 
 Scammer Information
Scam Website:
Fax:


-----Original Message-----
From: MRS.ROYCE <officedavis133@cantv.net>
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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING