contacted via skype, via email - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Olena
Dnipropetrovsk, Dnipropetrovska Oblast', Ukraine
2014-06-24 12:17:49
Nigerian/419 Scam
Yahoo
contacted via skype, via emailEmail Attached
 Scammer
  Information
Name:
   Andrew Wagner
Email Address:
   wagner.andrew53@yahoo.com
First contact via skype and later on via email. Email letters were sent with music links and pictures. Represented himself as constructive miner from Australia going to have employment under the contract in South Africa. In a month asked to help him with the Vacation Process Leave. Told that he couldn\'t use his own money because of the terms of the contract. He was alone with 2 children.
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 ) how to pay for the necessary leave documentation and flight via Money Gram or Western Union.

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
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