Scammer TipOff Reports

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Submitter
No Name
2014-02-05 14:49:21
Cape Coral, FL, United States
Scammer Source was email queza_p1@torba.com
Charity scam

Scammer Information
Namean email that stated somebody had a donation for me    
Email Addressqueza_p1@torba.com    

Details of Scam Report
got an email with a return addressthat said they wanted to donate to me that was it. I checked it out and found it to be a scam

Tag Cloud
check donate donation

  |   Add to Report?   |   More Charity scams   |   Problems?   |  

Follow Ups/Extra Information

2014-11-18 14:18:24, US 
suzanne added:

Scammer Information
Email Addresslbcf2014@torba.com    

Details of Scam Report
Received an email stating that someone had donated movey to me.

Scam Email
lbcf2014@torba.com )

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