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Scammer Information
NameFvinsson Vaselli    
Telephone+44 704 575 7883     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 121 210 7655    

Details of Scam Report
Allen and Voilet Large is donating R2 mil USD to you. I have to send my full names, my address and contact nr to them. And after that I received an e-mail to direct me to open an online banking account so that the money can be transferred, it will take three working days and that I contact Glynn Burger. The bank is Nationwide Bank Finance Plc, Kensington, Garden Square. Kind regards Louise Nortje

Scam Email
I have receivedthe above e- mail, titled \"special info\" informing me that I will receive R2milUSD donated by Allen and Violet Large. I have to open an online banking account and send the details to them to enable them to transfer the money with in three working days. What a shame!!!!

Tag Cloud
finance 704 575 7883 contact account customer service plc transfer sell online online bank bank bank the bank nationwide bank will .uk donate

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