Scam Tip Report #14878 - fifa 2014 world cup promotion


Scam ReporterScam Tips Received
mike
Harrisonburg, VA, United States
2013-12-15 22:44:30
Lottery Scam
+12 fifa 2014 world cup promotion 
 Scammer
  Information
Name:
eric morgan
Email Address:
eric@claimsagents.net
Telephone:
+27732926120
Follow Ups/Extra Information. Most recent is listed first.

Anonymous   () Added the following extra information on :2014-05-31 10:53:57
 Scammer
  Information
Name:
ERIC MORGAN
Email Address:
forexdept@HSBCgroups.com
I wasn't scammed. I just saw that I had supposedly won a large amount of $, and decided to check it out thoroughly

No Name   (Somewhere in United States) Added the following extra information on :2014-05-26 15:21:21
 Scammer
  Information
Name:
Peter Sizulu
Email Address:
petersizulu@claimagents.net
Telephone:
+27 (11) 0260870
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891 Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System. All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion. Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721. CLAIM & PAYMENT OF PRIZE STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential) To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: claimsdept@m-energy.org FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27 825 301 578 1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (bruce dane) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again. ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER

Scam Email
Scammer name : bruce dane Email: claimsdept@m-energy.org Phone number: +27 825 301 578

No Name   (Somewhere in India) Added the following extra information on :2014-05-17 21:55:11
 Scammer
  Information
Name:
Bruce Dane
Email Address:
claimsdept@m-energy.org
Telephone:
+44 745 204 1891
came to my GMAIL from DOORS <1QWR@hyt.jh>
The contents of the email was a .jpg that when I enlarged my view to 400% I was able to confirm as the same letter as above.
I've only used this email address for 2 months and only for inter office file transfers, and to 1. play games on Kabam 2. enter the bracket games for the NCAA 2014 men's BBall tournament. I entered at: espn, Sports Illustrated, CBS Sports, and Yahoo Sports.
I think it was the Bracket Games that exposed me to this... does any one else see the same pattern?

Anonymous   () Added the following extra information on :2014-03-24 08:49:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
1QWR@hyt.jh
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:42
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:41
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:37
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:25
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:25
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:25
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:21
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891
FIFA 2014 WORLD CUP PROMOTION Microsoft Corporation Marketing Centre 61-70 Southampton Row, Bloomsbury London United Kingdon WC1B 4AR. Tel: +(44) 745 204 1891 - Fax: +(44) 745 204 1891
Congratulations! This is to inform you that your Email Address emerged as a winner of an amount of Five Hundred Thousand British Pounds (£500,000.00) which is equivalent to Eight Hundred & Ten Thousand United States Dollars ($810,000.00) in the FIFA BRAZIL 2014 SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST HOST OF THIS FIFA EVENT) through an Open Computer Ballot JAVA System.
All participants email ID was automatically entered in the draw as Microsoft collected all valid and active email users GLOBALLY for this promotion.
Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the Category "A". Therefore a pin number has been issued for you to claim your prize. PIN CODE: 00357721.
CLAIM & PAYMENT OF PRIZE
STATED BELOW ARE YOUR WINNING IDENTIFICATION NUMBERS TO FACILITATE YOUR PAYMENT: BATCH NUMBER: BR/14/F1FA43658 REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721 (Please keep them confidential)
To File Claim, Kindly send an email to the Accepted Claim Agent in South Africa; send your details in accordance as stated below and your winning numbers to Email Address: ERIC@CLAIMSAGENTS.NET
FIFA Prize Claim Processing Agent: Eric Morgan Office Address: 812 Rivonia Boulevard, Sandton, Johannesburg, South Africa E-Mail: eric@claimsagents.net Tel: +27732926120
1. Full name: - 2. Address: - 3. Age: - 4. Occupation: - 5. Mobile/Fax Number: - 6. Wining Identification Numbers: BATCH NUMBER: BR/14/F1FA43658, REFERENCE NUMBER: WCD80010011 PIN CODE: 00357721
Send the above information to submit your claim. Please note that this letter and the email it was sent from is for notification only, you should only contact the above mentioned agent (ERIC MORGAN) whom shall direct you on how to receive your prize money. Please keep your winning confidential to avoid double claim. Congratulations once again.
ISHTIYAQUE AHMAD WINNING NOTIFICATION OFFICER Signature: (Signed unreadable signature)

Scam Email
wilaz@dfrdid.com

Anonymous   () Added the following extra information on :2013-12-27 14:52:17
 Scammer
  Information
Name:
Eric Morgan
Email Address:
eric@claimsagents.net
Telephone:
+44 745 204 1891

 Got more information on this Scam/Scammer?
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