Scam Tip Report #15317 - (no subject)


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-01-05 08:56:10
Charity scam
(no subject) 
 Scammer
  Information
Name:
Jay Hambly
Email Address:
jhambly@gsd54.org
Scam Website:
Fax:

This was the email that was sent to me:

$2,000,000.00 donated to you. Please read the article - http://www.bbc.co.uk/news/uk-england-19254228
This is the bank contact information below info@heartlandtb.net you have to get back to the bank for your funds transfer with this information
First Name:
Last Name:
Country:
Age:
Occupation:
Phone Number:
Contact Person:
Mrs Mercy Happy
Email: info@heartlandtb.net
Also you have to do what the bank told you for your funds to be transfer to your bank account okay.

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