Scam Tip Report #17138 - the bank details


Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2014-03-07 08:50:30
Dating Scam
Yahoo
the bank details 
 Scammer
  Information
Name:
uses the alias alden hopkins noticed a david pascal too
Email Address:
aldenhopkins@gmail.com
Scam Website:
Fax:
The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255.would like a follow up on this???have more info of. Certain frank dale charles morgan.they contacted me for money.frank dale wanted money to fix machinery.charles morgan asked money for his deceased daughter whose body he has to bring back from Nigeria.he told me she died of a hernia.and needed money for the burial.this still sends chills down my spine.he become very angry at me in an email eventualy I didn\'t reply no more.

 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