Scam Tip Report #24232 - A $3m dollar grant Charity scam


Scam ReporterScam Tips Received
Anonymous
St Louis, MO, United States
2015-09-07 17:41:50
Charity scam
A $3m dollar grant Charity scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ttompkin@nvrinc.com
Scam Website:
Fax:
[9/7/2015 10:07 AM] ttompkin@nvrinc.com:

________________________________
From: Tompkins, Timothy
Sent: Sunday, September 06, 2015 12:29 PM
To: Tompkins, Timothy
Subject: Hello


$3m Grant to you from Mrs Maria, Email. ( 1295620355@qq.com ) For More Info...

Send an email to   1295620355@qq.com  with your alternative email address now for more info

This email is confidential and intended solely for the use of the individual to whom it is addressed. If you have received this email in error please contact the sender and be advised that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. The terms for the purchase and sale of any property referenced in this email shall be solely determined by a ratified Purchase Agreement. Any information provided in this email, including but not limited to, pricing, financing, features of a property and/or community, is not to be construed as the basis of the bargain for the purchase and sale of any such property..

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