Scam Tip Report #22138 - HEINK VANDERSMITH SCAM


Scam ReporterScam Tips Received
jeff yon
Burbank, CA, United States
2014-12-29 01:11:10
Nigerian/419 Scam
Other Payment Site
HEINK VANDERSMITH SCAM 
 Scammer
  Information
Name:
heinke vandersmith
Email Address:
hollandbbvsecurity@europe.com
Scam Website:
Fax:
31847454690
MR VANDERSMITH AND MR DAVID CLARKSON ARE SCAMMING PEOPLE OUT OF MONEY-MR VANDERSMITH TOOK $54,0000FROM ME TO BUY CLEANING SLOUTIONS TO CLEAN MY MONEY-THAT HIM AND MR CLARKSON CLAIM THAT I HAD-I SEEN THE MONEY IN THE SUITE CASE THAT CAME FROM ULSTER BANK IN THE UK-ONCE I PAID THE $ 54000 FOR THE SULITION THEN BOTH OF THEM SAID I NEED 32,000 FOR A DRYER TO DRY THE MONEY ONENCE IT IS WASH-THIS IS CALL BLACK MONEY LAUNDERING-IF YOU GOT ANY INFO FROM THESE PEOPLE PLEASE CONTACT ME AT JYLAWMAN172@GMAIL.COM

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