647-406-0272
Ontario, CANADA
Unknown
Unknown
2013-03-28 18:33:34
SMS
Hi, I am Australian I got the same text message. Lohse12@yahoo.com. They give out fake code number to contact John Scholer Investments. Then to contact Mr Graham Halloway of Community Bank in Canada. They both sound like (Africans) Nigerians.The Number is 1 647 292 3052
Badge714
Badge714
2013-03-17 16:03:43
Unknown
This is a Nigerian advance fee scam. "Dying man/woman", "Lottery winner wants to share". "I need to move a large amount of money out of the country", "An unclaimed bank account is yours", etc. At some point you will be asked to send a "fee" to collect the money. There is NO prize - winnings - gift - etc. It is a SCAM.
marl
marl
2013-03-17 13:34:10
SMS
You have been selected ti receive a donation of $1,500,000.00 USD by brian and Mary Lohse. To begin claims email full names and age to: bloh@lohsefoundation.org
1-877-297-5436 1-813-999-0000 1-888-453-5906
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