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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
SI
2014-02-27 06:30:03
Identity Theft
Yahoo
Interested in buying your propertyEmail Attached
 Scammer
  Information
Name:
   Tyrone Ramotar
Email Address:
   tyrone.ramotar1@live.com
The e-mail contained:

I want to confirm to you that my interest to invest good money internationally is strong. I need to move about ?12.5milion GBP for foreign investment.


Contact telepnone: +15597448734



He was also asking me to give him this information:

Surname:
First Name:
Middle Name:
Address:
City:
State:
Zip:
Country:
Phone:
Fax:
Mobile:
Email:
Age
Marital Status
Occupation and Position
Scanned copy of your id
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