Scam Tip Report #26538 - PHONE TEXT "CHARITY PROJECT"


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-01-24 18:44:51
Charity scam
+1 PHONE TEXT "CHARITY PROJECT" 
 Scammer
  Information
Name:
"Madame A.V.Villet"
Email Address:
alanivt@rogers.com
Scam Website:
Fax:
I GOT A PHONE TEXT FROM THIS SCAMMER, AND SENT HER AN EMAIL TO RESPOND.
BELOW IS SCAMMERS RESPONSE:

Greetings,

Thank you for responding to the message from my assistant. With regards to the charity/donation project which I propose, I have attached a letter which describes my sincere intentions in detail. Your assistance with the start-up will be rewarded with 25% of the project value.

Please review the letter and if interested in proceeding further, get back to me with the requested info.


Blessings
Alani
Charity_Project_Proposal .pdf
Follow Ups/Extra Information. Most recent is listed first.
THE PDF FILE IS MOST LIKELY A VIRUS....I DID NOT OPEN IT AND DELETED THE EMAIL.

Anonymous   () Added the following extra information on :2016-01-24 19:05:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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