| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
![]()  | Anonymous Ljubljana, Ljubljana, Slovenia 2014-02-27 11:30:03 Identity Theft Yahoo  | 
 I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment. Contact telepnone: +15597448734 He was also asking me to give him this information: Surname: First Name: Middle Name: Address: City: State: Zip: Country: Phone: Fax: Mobile: Email: Age Marital Status Occupation and Position Scanned copy of your id  | |||||