Scam Tip Report #9752 - $2M Transfer of Funds


Anonymous
Monticello, FL, United States
2013-05-13 22:25:19
Lottery Scam
Other Payment Site
$2M Transfer of Funds 
 Scammer Information
Scam Website:
Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.

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