the bank details - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Search Tips  
Scam ReporterScam Tips Received
Johannesburg, Gauteng, South Africa
2014-03-07 03:50:30
Dating Scam
the bank details
   uses the alias alden hopkins noticed a david pascal too
Email Address:
The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line number was 0613796255.would like a follow up on this???have more info of. Certain frank dale charles morgan.they contacted me for money.frank dale wanted money to fix machinery.charles morgan asked money for his deceased daughter whose body he has to bring back from Nigeria.he told me she died of a hernia.and needed money for the burial.this still sends chills down my spine.he become very angry at me in an email eventualy I didn\'t reply no more.
 Got more information on this Scam? Add to Report

Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup