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Scammer Information
NameAlonso Dino    
Telephone011 44 70 2408 6931     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.
He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sent directly to my home address.
Alonso Dino told me that I had to include additional information, as per the following:
To: PRUDENTIAL FINANCE SECURITIES UK LTD Email: Name of Officer: MR. JAMES MORROW Telephone Number: +44.792.444.8647
Deposit Number: PFSUK-0669-PRVT3450 Sort/Clearance Code: PFSUK/576-45/MP56 48 Deposit Certificate #: PFSUKLN 48 97 13 Consignment Description: 2 Trunks Depositor: Gabriel Dino

Tag Cloud
beneficiary finance .792.444.8647 million trunk deceased million deposit ltd transfer sent audit securities (alonso dino) (mary) (wife to be) uk uk cash consignment mr. james morrow fs

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