Scam Tip Report #17752 - The next kin of Mrs Theresa Fouche


Scam ReporterScam Tips Received
Anonymous
Mandaluyong City, Metro Manila, Philippines
2014-03-26 17:11:16
Nigerian/419 Scam
The next kin of Mrs Theresa Fouche 
 Scammer
  Information
Name:
Reginald IHEJIAHI
Email Address:
Dr.reginald.md@live.com
Telephone:
N/A
they told me that i am the next kin of Mrs Theresa Fouche she\'s using the name of the Lord Jesus Christ and her money is in lagos nigeria fidelity bank and they use the name of Reginal IHEJIAHI the Director of the particular bank and they told me to send a money for them to ship the document to sign and it will deliver right through my doorstep so i sent them $482usd after they receive the money they ask me to send another $400usd for the insurance of the document so i that moment then i think that it might be a scam so i do some research and it is!! sad to say i just lend the $482usd and the person that i sent the money is (John Aya) and here\'s the details pls track this person down

SENDER\'S NAME: Gabriel Pioquinto Sangalang

SENDER\'S ADDRESS: 379 Sta. Maria Zamboanga City 700 Philippines

MTCN NUMBER (10 DIGIT MONEY TRANSFER CONTROL NUMBER): 105-718-5449

AMOUNT: 482 Dollars / 78,491.35 Nigerian Naira

TEXT QUESTION: man

TEXT ANSWER: woman


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