Identity Theft TipOff Reports for Monster.com

Scam ReporterScam Tips Received
Anonymous
Columbus, MS, United States
2014-07-29 00:31:51
Identity Theft
Monster.com
It came from Yahoo INC. Microsoft Corp Award/MSN 
 Scammer Information
The email stated that I had won a weekly online prize of $820,000.00. for the 2014 lucky e-mail promotion. They asked me to email: christopherward223@yahoo.co.za Also, christopherward221@hotmail.com Batch number is: MFI/06/APA-43658 Reference number: 2008234522 Winning number: 14,21,30,34,47,71.They are also requesting information such as: Full names, Country, Contact Address, Telephone number, Mobile Number, sex, Date of birth, Marital status, Profession.…
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Anonymous
Toulon, Var, France
2013-07-15 17:48:36
Identity Theft
Monster.com
money transport 
 Scammer Information
Scam Website:
Fax:
tranporting funds via diplomatic ways from transporting funds via diplomatic ways from Irack to my adress irack…
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