Check Scams, Debt Collection scams and other financial scams.
#174267 by regenesis Fri Aug 16, 2013 2:13 pm
[email protected]

Do not believe Her or Him ? SCAM

She is or He is from Los Angeles CA. Using Gmail account and calling herself private lender :) . Already reported in UK , Canada and US. She is giving almost what ever you want money amount but before you take your money, you have to pay 1500 usd for wire transfer. :) easy money. And your money GONE. She is using NATWEST bank information.

ATTENTION:
FROM THE DESKS OF
INTERNATIONAL AFFAIRS DEPARTMENT
NAT-WEST BANK, LONDON.

CONFIRMATION OF FUND


NAT-WEST BANK.
ATTENTION:
FROM THE DESKS OF
INTERNATIONAL AFFAIRS DEPARTMENT
NAT-WEST BANK, LONDON.
TRANSFER LINK NEEDS BANK'S COMMISSION

::::::::::

Received: from mail-oa0-f52.google.com ([209.85.219.52]:52692)
by lena.hozzt.com with esmtps (TLSv1:RC4-SHA:128)
(Exim 4.80.1)
(envelope-from <[email protected]>)
id 1VAAyk-002zYt-Px


She is using that IP: 209.85.219.52



WATCH OUT....
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