Scam Tip Report #22228 - abn amro bank scam


Anonymous
Louisville, KY, United States
2015-01-09 11:20:51
Lottery Scam
Other Payment Site
+1 abn amro bank scam 
 Scammer Information
Email Address:
abnsuppo@gmail.com
Scam Website:
Fax:
Follow Ups/Extra Information. Most recent is listed first.
Was told on my email that I qualified for a donation with a lottery winner by the name elbirto Cantu and I was told status,was then told I would get 373000 and I needed to open up account with an bank so they can then deposit it.i had to pay a 100 opening fee .it got canceled but I've lost out on so much money from similar opportunities and I'm broke,now I'm struggling and I keep receiving similar emails even claiming they are political or gov.

Scam Email
Jwhaley360709@gmail.com

Anonymous   () Added the following extra information on :2017-05-26 14:04:12
 Scammer Information
Email Address:
abn@easy.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING