Scam Reporter | Scam Tips Received | ||||||
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No Name Cranberry Township, PA, United States 2016-04-13 19:58:10 Identity Theft | IMAGINARY INHERITANCE FROM DENMARK VIA ATM CARD...PHISHING FOR MY BANKING INFO
You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Bank Benin . Forward your: Full Names: Company Name if Any: Full Address: Telephone : Copy of ID: Occupation: Banking Details: Direct Telephone Number: Regards, MR.JOHN Robert EMAIL: john_robert101@yahoo.dk DIRECTOR, ATM PAYMENT DEPARTMENT |