Scam Tip Report #27044 - 419 Charity Scam


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2016-02-17 23:21:55
Charity scam
419 Charity Scam 
 Scammer
  Information
Name:
Gregorory Nikolopoulos
Email Address:
gregorynikolopoulos5454@gmail.com
Scam Website:
Fax:


they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .

ACCOUNT INFORMATION DETAILS
Bank Name: Yorkshire bank
Account Name: mr david Johnson
Account Number: 54187718
Sort Code: 050090
IBAN: GB73YORK05009054187718
BIC: YORKGB21090.
Address: 60 Avon Croft, West Yorkshire leeds
Postcode: wf5 8qx

you need to send me the transaction slip as soon as you make the payment via bank to bank wire transfer , so i can notify my bank to proceed and finalize the transfer of the $3,000,000.00 am donating to you.God bless you.

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