Scam Tip Report #9291 - Violet Large Donation


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-04-22 16:21:59
Charity scam
Violet Large Donation 
 Scammer
  Information
Name:
tkmomo@berkeley.edu; allenvioletlarge17@qq.com; Mrs Thelma Harvey
Email Address:
thelma.harvey2342@yahoo
Scam Website:
Fax:
You are being given 2 million dollars from Violet Large, who has cancer. Contact a bank in London and they will open an account for you at their bank and then you will take control and transfer the funds to any bank of your choice.. They get all your information and then your screwed.

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