Eyob (Banker) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
DE
2014-01-31 04:55:01
Lottery Scam
Other Classified Ads Site
Eyob (Banker)
 Scammer
  Information
Name:
   Mrs. Karen Robert
Email Address:
   eminentfastdelivery@01786.cn
Telephone:
   0044-7415974071
Fax:
   0044-8442739090
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
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