Scam Tip Report #6894 - Donation from Allen Large


Nitasha Rodriguez
Somewhere in United States
2012-12-15 17:38:28
Charity scam
+1 Donation from Allen Large 
 Scammer Information
Email read: My wife and i donated $500,000 to you. Contact allenlarge392@yahoo.com.hk

It showed it was from:Consell Superior de la Justícia <con.sup.justicia@andorra.ad>
Follow Ups/Extra Information. Most recent is listed first.
Email from Mairead Neill stating My wife and I donated $500,000 to you Contact allenlarge392@yahoo.com.hk

PLC   (Round Rock, TX, United States) Added the following extra information on :2012-12-27 19:34:21
 Scammer Information
Email Address:
Mairead.Neill@LIT.ie
Fax:

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