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Scammer Information
NameSuzanne M. Nash, Jeffrey Skoll, André Lopresti, and Collins Maxwell    
Telephone+1-438-800-2647     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The first email was sent from Suzanne M. Nash email address, subsequent emails came from and and Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from Anré Lopresti (Laurentian Bank, Director of Account Administration), and the final email from FOREMOST ASSET TRUST AND SECURITY INC, UKRAINE, 600 Boulevard René-Lévesque Ouest Montréal, QC H3B 1R2, Canada by Collins Maxwell (Customer Service). All four emails stated I had been given a donation/grant for 2,498,100 USD. I was only requested to give my address and my telephone number in all five emails, however the last email requested that I send 783.82 Canadian dollars for the tariff cost, this email was sent by, Collins Maxwell.

Scam Email
Suzanne M. Nash email address Jeffrey Skoll email address André Lopresti email address Collins Maxwell email address

Tag Cloud
1-438-800-2647 first account claim trust executive customer service sent bank security (customer service) , uk donation

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