Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information    
Telephone+447045745951     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person's name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free to send him messages anytime and when I get the money to please let him know. The best part of his email is that his wife Violet is suffering from terminal cancer and the don't expect her to make it to the end of the year. These scammers have really thought this scam out. One more thing if I want to open an Online account I have to wire $750 to Contact person April Harrison 289 High Holborn, Chancery Lane WC1V7HZ.

Tag Cloud
beneficiary finance 1 cancer contact account claims plc internet transfer online bank natiowide bank nnationwide bank will (sa)h dip bdp mbl.the per... mr. glynn burger 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot