| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Vista, CA, United States 2016-12-04 03:21:36 Overpayment Scam Google Plus | Scammer Information Greetings Mario Fabian.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number:. FX / 8240023-JULIE / BTB / 2016. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr George Bradshaw via his email ad… Read Full Report ⇒ |