212-845-9401
NY, US
 | Sharon Williams 2012-02-05 21:32:22 Unknown |
I have been receiving the same e-mails. She sent me documents of all kinds and wants me to send her a couple thousand dollars to get my money. It's a scam.
| schimi 26 Dec 2011 2011-12-26 11:11:38 Unknown |
Read your mails carfully !
This is a scamm belive it. Why do they operate with 2 different e-mail address
Why do they operate mostly with common e-mail addresses and mobile telephon.
Every Person tells you to be a Banker and make long mostlikely personal tellephone
connection with you is a criminal.
Tell this Person that you want to come and meet her in Denmark she will just go for an urgent
UN tripp to somewhere.
Scammer coming out of the whole Area of british Commonwealth of Nation! Involved are real Banker or Coppies of them. When they are Coppies than they are supported by Bankinsinsiders.
Start thinking,why does GBR do not like to operate with the Euro?
| Alfred Powell 2011-12-20 06:10:00 Unknown |
I didn't receive a call from this #. I got an e-mail from a lady that said I had money in an bank account in the National Irish Bank in Denmark. Her name is Susan Moorehead and i would like to know if this is a scam or not. The e-mail was address to my e-mail address. But it said undisclosed recipient and she wants me to log into my account but didn't give me an account # or anything.