Scam Reporter | Scam Tips Received | ||||||
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Olena Somewhere in Ukraine 2014-06-24 16:17:49 Nigerian/419 Scam Yahoo | contacted via skype, via email
After the leave process all the money will be wired to me back. For the leave process I received instructions from the company (AUSTRALIA EXPLORATION LTD I had remitted the money and received the documents via email. Also later I received the emails from the barriester( BARRISTER WILLIAMS K. SLYVESTER Today I received the email with threatenings because I didn\'t sent money any more. He told that all my personal details will be sent to the interpol by the copmany. The sacammer used the following tel numbers: 233266597048, 233267340972, 447851188077, 37281386572, 13475840782 |