Thursday, December 5, 2013

Small money scam...

Tony Prestedge
Sep 4
to me
VALUED CUSTOMER

PLEASE FOLLOW THE BELOW INSTRUCTIONS CAREFULLY TO MAKE YOUR DEPOSIT.YOU ARE TO MAKE YOUR DEPOSIT VIA MONEY GRAM INTERNATIONAL TRANSFER OR THE WESTERN UNION COMPANY USING THE BELOW INFORMATION.

RECEIVERS NAME: ASHLEA KEITH
ADDRESS: 15105 SAINT CLAIR AVENUE CLEVELAND,OHIO.USA
AMOUNT: 250USD

AFTER YOUR DEPOSIT,YOU ARE TO SEND THE FOLLOWING DETAILS FOR CONFIRMATION:

DEPOSITORS NAME:
DEPOSITORS ADDRESS:
REFERENCE NUMBER :
AMOUNT SENT:
QUESTION AND ANSWER IF INCLUDED:

IF YOU REQUIRE ANY FURTHER CLARIFICATION,DO NOT HESITATE TO CONTACT ME.I SHALL BE EXPECTING YOUR PAYMENT INFORMATION,SO IT CAN BE CONFIRMED FOR THE PREFERRED ACCOUNT AND LET ME KNOW THAT YOU UNDERSTAND THIS MAIL

BEST REGARDS
TONY PRESTEGDE


Date: Tue, 3 Sep 2013 19:07:38 -0800

1 comment:

  1. I have met a scammer whose fraud trick is deceiving my company funds $50752.The thief name Julia Rielinger or Julia Wang Rielinger,whose company is Sara Mellott real estate development LLC

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