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Scammer Information
NameDora Lerwick. Transfer Director,,+231) 77-558-1138    
Telephone+231) 77-558-1138     ⇒ Reverse Phone Lookup (by Spokeo
Fax+27) 86-626-8829    

Details of Scam Report
Visit any MONEY GRAM office in your locality and make payment in the details belowFirst name : WILFRED
Last name : SAYE
Country: LIBERIA
Test Question: BEST
Test Answer: PINK
Amount : $200,This is the info they are requestion and using the bank in Liberia, and stated that I received a donation in the amount of 1,500,000.00 USD was issued in a bank draft (Cheque). 1,500,000.00 USD donation with us by the Mackenzie family. I was hoping this could be someone that wants to help a vet, So I requested more info and found they wanted me to send money by money gram and send it to some ones name: I knew then this is a scam,, it also stated I would receive money immediately when I send the $200.00 by today.. If possible I will write the family and let them know what is going on, they really did there job on all the info need to scam a person that is in need of help.

Scam Email
cell phone at first then e-mail, I believed for a minute that someone really cared about a vet and the need for help, and I almost fell for it. But I know better.

Tag Cloud
$590 million first cheque million job payment transfer bank the bank liberia will (cheque) donation

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