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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Arlington, VA, United States
2013-09-06 07:36:08
Overpayment Scam
Other Payment Site
Confirm Receipt
 Scammer
  Information
Name:
   Charles Robertson
Email Address:
   charlesrobertsonnnn22@qq.com
our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:

Name:
Address:
Cell Phone:
Occupation:
Valid ID Card:
Sex:
Marital Status:

Get back to us with all this valid details and we will proceed with your funds process.


Regards

Charles Robertson
Vice President – Senior Private Client Advisor
NMLS # 429652222 SW Columbia Street Suite 1200,
USA
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