Scam Tip Report #6894 - Donation from Allen Large
Scam Reporter | Scam Tips Received
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| Nitasha Rodriguez Somewhere in United States 2012-12-15 17:38:28 Charity scam
| +1 Donation from Allen Large 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 JustÃcia |
Follow Ups/Extra Information. Most recent is listed first.
| PLC (Round Rock, TX, United States) Added the following extra information on :2012-12-27 19:34:21 |
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Email from Mairead Neill stating My wife and I donated $500,000 to you
Contact allenlarge392@yahoo.com.hk