Scam Tip Report #17237 - Barrister Ramos Garcia


Scam ReporterScam Tips Received
Anonymous
Carterville, IL, United States
2014-03-11 04:08:09
Charity scam
Yahoo
+3 Barrister Ramos Garcia 
 Scammer
  Information
Name:
margaret loughrey
Email Address:
barristergarcia@gmail.com
Scam Website:
Fax:
+44 872 352 2003
said i had won 500,000.00 i was on of 5 lucky winners.
Follow Ups/Extra Information. Most recent is listed first.
MILLIONAIRE IS GIVING AWAY 500,OOO.OOO TO 5 PEOPLE IS AN INTERNATIONAL CLAIMS LAWYER JUST SEND AN I.D. DRIVER LICENC , SOCIAL.. OR BIRTH CERTIFICATE SO ON !

Scam Email
IMPORTANT E-MAIL

No Name   (Wellington, FL, United States) Added the following extra information on :2014-06-19 12:35:43
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
Email Address:
Scam Website:
Fax:
MILLIONAIRE IS GIVING AWAY 500,OOO.OOO TO 5 PEOPLE IS AN INTERNATIONAL CLAIMS LAWYER JUST SEND AN I.D. DRIVER LICENC , SOCIAL.. OR BIRTH CERTIFICATE SO ON !

Scam Email
IMPORTANT E-MAIL

No Name   (Wellington, FL, United States) Added the following extra information on :2014-06-19 12:35:30
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
Email Address:
Scam Website:
Fax:
He said that I had won 500,000.00 from a charity

Scam Email
you will get an e-mail

Anonymous   () Added the following extra information on :2014-04-20 21:59:51
 Scammer
  Information
Name:
BARRISTER RAMOS GARCIA
Email Address:
ramosgacia@lawyer.com
Scam Website:
Fax:
+44 872 352 2003

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