Scam Tip Report #18580 - advance fee from promised commission for selling an Order check


Scam ReporterScam Tips Received
Anonymous
Bucharest, Bucuresti, Romania
2014-04-23 09:45:34
Business Venture Scam
advance fee from promised commission for selling an Order check 
 Scammer
  Information
Name:
Lacatus Dana
Email Address:
danalacatus62@yahoo.com
Scam Website:
Fax:
Mrs. Dana Lacatus as Director of the company AACD.Luxemburg SA, 24 rue de Genets, L1621 Luxemburg offered me for sail the Order Check No: 147240 Euro TenMillion. She promised me a commission for intermediary services, but pretended me to pay her an advance explaining that she needs this borrow for flying to Germany and receiving the money written on the check. I didn\'t pay her, but I am asking how she intends to sell the check if she is receiving the whole amount?

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