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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-29 01:08:32
Identity Theft
ID Theft 
 Scammer
  Information
Name:
Mrs. Royce
Email Address:
officedavis133@cantv.net, andy470105@aol.com


-----Original Message-----
From: MRS.ROYCE
To: andy470105 <>
Sent: Mon, Oct 28, 2013 10:42 pm
Subject: Hello dear
Attn Attn Attn,

This is very urgent Our Operation manager has sent your first payment of
$5000.00 to you. Here is what we needed from you to complete the transfer,
You’ re Name, Your Address ID CARD COPY and Your Telephone Number: Noted That
Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No
More Fee again after that.

Western Union Agent: Dr.Jim White
Direct phone line is: +229-98521836
E-mail ::(westerntr@yahoo.fr)

Best Regards,
Mrs.Janet
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