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|Scam Reporter||Scam Tips Received|
Dnipropetrovsk, Dnipropetrovska Oblast', Ukraine
| contacted via skype, via email |
After the leave process all the money will be wired to me back.
For the leave process I received instructions from the company (AUSTRALIA EXPLORATION LTD
I had remitted the money and received the documents via email.
Also later I received the emails from the barriester( BARRISTER WILLIAMS K. SLYVESTER
Today I received the email with threatenings because I didn\'t sent money any more. He told that all my personal details will be sent to the interpol by the copmany.
The sacammer used the following tel numbers:
233266597048, 233267340972, 447851188077, 37281386572, 13475840782