Scam Tip Report #86974 - Hope To Hear From You Soon


Falconsfan
Lilburn, GA, United States
2017-08-19 22:44:31
Nigerian/419 Scam
+2 Hope To Hear From You Soon 
 Scammer Information
Email Address:
amsmsms7@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Attn:
Thanks for your mail received, before we proceed on this transaction my passport attached. forward your info^s.
Your Full name___ Your City___ Your country__ Your address___ Your Age/sex__ Your occupation Your ID or passport. Direct phone number__ Bank information_
Servant Mr.James Chukwuma

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-19 23:21:44
 Scammer Information
Scam Website:
Fax:
Attn:
Thanks for your mail and your willingness to handle this transaction with me. Please below is the lawyer contact I advise you to contact him for further direction before the bank will release the fund to you.
Barrister Frank Koko. Email:barristerfrankkoko44@yahoo.com
As soon as you reach him let me know.
Regards, Servant Mr.James Chukwuma

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-19 23:14:46
 Scammer Information

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