Scam Tip Report #7872 - Libyan regime fund transfer email scam


Anonymous
San Diego, CA, United States
2013-02-03 19:17:32
Nigerian/419 Scam
+1 Libyan regime fund transfer email scam 
 Scammer Information
Scam Website:
Fax:
\"Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die, PLEASE EMAIL ME NOW for details; sfarrisal@yahoo.com.hk \"
Follow Ups/Extra Information. Most recent is listed first.
This email that went out in my name (Danielle Woolard) was a result of my work email account being hacked. I was told that I may have had a weak password that allowed this to happen. I myself was the victim. I didn't even know it had been hacked until I began getting undeliverable emails back into my inbox.

Danielle Woolard   (Greenville, NC, United States) Added the following extra information on :2013-02-09 01:09:48
 Scammer Information
Email Address:
Scam Website:
Fax:

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