Allen and Violet Large - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2013-10-20 18:27:17
Charity scam
Other Payment Site
Allen and Violet Large
 Scammer
  Information
Name:
   Allen large
Email Address:
   mr.glynn_burger@yahoo.com
Telephone:
   +44 7011149774
Fax:
   +44  121 210 7655
He said he\'s giving us $2,000,000 with this information:
Bank Name: Nationwide Bank and Finance Group Plc
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.
Telephone Number: Tel: +44 7011149774
Bank Fax: +44 121 210 7655
Bank Email Address: nationalwide.bankplc@excite.co.uk
Contact Person: Mr. Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director
Mr. Glynn Burger\'s Official Email: mr.glynn_burger@yahoo.com
Mr. Glynn Burger\'s Contact Number +44 7011149774
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