Scammer Information 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:
PRUDENTIAL FINANCE SECURITIES UK LTD
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
beneficiary finance .792.444.8647 million trunk deceased million deposit ltd transfer sent audit email@example.com securities (alonso dino) (mary) (wife to be) uk uk cash consignment mr. james morrow fs