Scam Tip Report #22601 - Untitled Charity scam , ref:22601


Scam ReporterScam Tips Received
Anonymous
Pilar, Buenos Aires, Argentina
2015-02-16 15:52:18
Charity scam
Untitled Charity scam , ref:22601 
 Scammer
  Information
Name:
Mrs Lizzy Thomas (USA), Mr Morgan Moore (Lloyds Bank England)
Email Address:
mrs.lizzythomas@rogers.com
Scam Website:
Fax:
Mrs Lizzy Thomas tells me i will receive 8.000.000 dollars, to made charity in my country, Argentina.
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.

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