Scam Tip Report #26531 - Untitled , ref:26531

Scam ReporterScam Tips Received
Shohel sarker
Somewhere in United States
2016-01-24 03:29:28

+1 Untitled , ref:26531 
 Scammer
  Information		Name:
Shohel sarker		Email Address:
shohelsarker53@gmail.com		Scam Website:
Fax:
I was got a sms on this number, +3590600062 from to my mobile phone number is +88 01716193381, time is 05:06:50pm date: 12/12/2015, (mycoke@liveco.uk) Then I was submitted my all details?
Follow Ups/Extra Information. Most recent is listed first.
I was got coca-cola.Co.INTL MOBILE DROW date 12/12/2015 call me +8803590600062 on the phone number, THEN I was send all ditils email : mycoke@live.Co.UK, THEN I was got my parsonal certificate, but I can't got my winner deposit money nestweast bank plc £950,000 remittance in my country Bangladesh BRAC BANK LTD account number: 1510101830165001? I want to will be confirming refund withdraw my winner deposit money £9500,000 from to direct swift code to transfer in my country Bangladesh into my BRAC BANK LTD account number? Bank name : BRAC BANK LTD City and country: DHAKA 1230 Bangladesh Currency of the account:BDT Swift code: BRAKBDDH Bank Account numbers: 1510101830165001/1510201897366001 Bank phone number (optional): +880 1914639253 / +01715475000

Scam Email
I was got coca-cola.Co.INTL MOBILE DROW date 12/12/2015 call me +8803590600062 on the phone number, THEN I was send all ditils email : mycoke@live.Co.UK, THEN I was got my parsonal certificate, but I can't got my winner deposit money nestweast bank plc £950,000 remittance in my country Bangladesh BRAC BANK LTD account number: 1510101830165001? I want to will be confirming refund withdraw my winner deposit money £9500,000 from to direct swift code to transfer in my country Bangladesh into my BRAC BANK LTD account number? Bank name : BRAC BANK LTD City and country: DHAKA 1230 Bangladesh Currency of the account:BDT Swift code: BRAKBDDH Bank Account numbers: 1510101830165001/1510201897366001 Bank phone number (optional): +880 1914639253 / +01715475000
 Anonymous   () Added the following extra information on :2016-03-12 12:53:45
 Scammer
  Information		Name:
Shohel sarker		Email Address:
Shohelsarker53@Gmail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING