Scam Reporter | Scam Tips Received | ||||||
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Anonymous Pilar, Buenos Aires, Argentina 2015-02-16 15:52:18 Charity scam | Untitled Charity scam , ref:22601
She contacts me whit Mr Morgan Moore theoretical member of the Lloyds Bank an the ask to me i send 850 U$S to open mi account to receive the funds in my new account. I have to send this money at Mrs. Bridget Cliff Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom. Obviously the only want i send the money....... I complete the fraud report form and y tell to Scotland Yard. Mr. Morgan Moore. CCM & Director Of Foreign Operations. Chief Accountant/Account Director. CC: GENERAL MANAGER (CBP ) OFFERS FROM Lloyds Bank PLC. PHONE: +44 704 571 6951. |