Scam Tip Report #25887 - SCAMMER WANTS ALL MY BANKING INFO SO HE CAN DEPOSIT MILLIONS INTO MY ACCOUNT.......YEA SURE HE WILL.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-01 21:59:17
Nigerian/419 Scam
SCAMMER WANTS ALL MY BANKING INFO SO HE CAN DEPOSIT MILLIONS INTO MY ACCOUNT.......YEA SURE HE WILL. 
 Scammer
  Information
Name:
"Mr. John David"
Email Address:
mrjohndavid11@gmail.com
Scam Website:
Fax:
You are not spending any of your own money. I apologize for my late response but all is good. Please why are we wasting time? Respond to me here with your full details so that the investor can make an online deposit. The investor is making the $60,000 online deposit and you will take $5,000 for yourself to pay off your little bills before the $15M will come through ATM card and your share from it is $7M. The delay is from you. Please login to your account first and confirm your full details please. You will change it back the instant the money is confirmed in your account. No delay or time to waste, he is making the deposit today. Call me for + 1 202-643-5085 Good news

Bank Name:
Your Address:
Bank website:
Account:
Routing Number:
Account Name:
Personal Phone Number:
Online username:
Online password:
Three security question and answer:

Once again I’m sorry for what all these might cost you. Respond with the full details immediately.

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