Scam Tip Report #20940 - Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack


Scam ReporterScam Tips Received
Christopher Marshall
Riverview, FL, United States
2014-08-27 22:41:48
Lottery Scam
Other Payment Site
+1 Ms. Ira Curry w/ Mr.Vincent Diaz of TSB Bank as contack 
 Scammer
  Information
Name:
Ira Curry / Vincent Diaz
Email Address:
iracurry@rogers.com & tsb_customerdesk@snet.net
Scam Website:
Fax:
Says that Ira Curry won Georgia power ball and is donating $2,000,000 to family in need.
Follow Ups/Extra Information. Most recent is listed first.
If you press further Vincent Diaz will send you a photo shopped  employee id and a photo of an unsigned Certificate

Anonymous   () Added the following extra information on :2014-10-08 14:49:40
 Scammer
  Information
Name:
Vincent Diaz
Email Address:
Scam Website:
Fax:

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