Scam Tip Report #7872 - Libyan regime fund transfer email scam
Scam Reporter | Scam Tips Received
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| Anonymous San Diego, CA, United States 2013-02-03 19:17:32 Nigerian/419 Scam
| +1 Libyan regime fund transfer email scam \"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.
| Danielle Woolard (Greenville, NC, United States) Added the following extra information on :2013-02-09 01:09:48 |
Scammer Information | Name: Name Unknown | Email Address:
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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.