Scam Tip Report #13488 - Untitled Business Venture Scam on Yahoo, ref:13488


Scam ReporterScam Tips Received
No Name
Somewhere in Netherlands
2013-11-01 21:12:58
Business Venture Scam
Yahoo
Untitled Business Venture Scam on Yahoo, ref:13488 
 Scammer
  Information
Name:
Nick Blaze
Email Address:
you.shawnmoriss57@hotmail.com, nickblaze97@yahoo.
Scam Website:
Fax:
Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.

Blaze and Somchai hound you day and night and make threats to your family if you do not send money

Blaze give a good sob story that he is a widower with a 13 year old daughter, he comes across as a very sincere person as does the daughter.

Blaze also has an account on twitter Nick Blaze2 this is his caption line
I\'m a widower with a lovely daughter her name is Natasha,I would describe myself as a decent man with a good sense of humor

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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