Scam Tip Report #7668 - Zenith Bank ATM card


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-01-24 20:58:46
Nigerian/419 Scam
Yahoo
Zenith Bank ATM card 
 Scammer
  Information
Name:
Suzane Owens
Email Address:
Scam Website:
Fax:
Mail was sent stating I was awarded 2.300.000 Million dollars on ATM card. They wanted fees for documents. They sent fake ID and fake copies of Anti terrorist and money laundering documents. And a Lady calls and says it is all true.

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