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Scammer Information
NameIan Unsworth    

Details of Scam Report
Attempting to retrieve the name, numbers and address of the receiver, in order to "release" a large sum of money. I interpreted this as an attempt to steal my identity.
How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would release it within few working days.
Please re-confirm the under listed information to me. Names Current Address Contact numbers Occupation
Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated.
I await your immediate response.
Ian Unsworth QC"

Scam Email

Tag Cloud
2 million check contact numbers million response bank the bank .uk

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