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Scammer Information
NameMrs. Karen Robert    
Scam Websitehttp:/www.eminentexpresscs/eec/index.php    
Telephone0044-7415974071     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I recd sms from tel.00447415974071 saying that I won GBP 2,5 Mio from Freeluckymobilelotto and should contact the above lady for delivery. after several correspondences, they asked me my identity for verification and recd scanned docts like, Letter of confirmation and letter of Gtee and Banking details where money (1% non-residential tax) to be paid in advance for Revenue and Custom office in London and the delivery charge should be paid in advance i.e. GBP 700.-
I paid the delivery charge via Money Gram and I asked them for the 1% customs tax to send wire- transfer and recd their Bankin details personal acct and Company acct which I am not going transfer any more. I have been tricked once on delivery charge, but not customs tax.
If there is something I could reach the scammers, having the docts I my hand, looking for some geniun people for cooperation. Thanks and rdgs Eyob

Tag Cloud
04474159740 1 mobil verification won contact lotto lucky resident 1% customs paid courier bank ach (banker) (1% non-residential tax) gbp . gbp cooperation nmrs. karen robert 0

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