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2014-11-15 21:57:16
Negombo, Western Province, Sri Lanka
Scammer Source was email hacked email used to request money transfered to egyptEmail Attached
Identity Theft - Yahoo

Scammer Information
Namenot known    

Details of Scam Report
he hacks a mail account, then inform all the friends in contact list that he has lost all the money while in Egypt and asks to send a money transfer asap to pay the hotel bills.

Scam Email
Dear Saman Glad to see your response,please proceed in transferring the $2,180 USD to me as it will really go along way helping at the moment and i promise to refund back to you immediately i get back tomorrow. The fastest means of getting the money to me now is via Western union Money Transfer or Money-Gram Transfer. You can have it wired to my name via any Money Gram Outlet around All you need is the name on my passport and location below. Receiver Name: Sajeewa Edirisinghe Location: 9, Altunizade Uskudar, Istanbul Turkey State: Istanbul Post Code: 34662 Country: Turkey As soon as it has been done,kindly attach the receipt to me once you are done which is all i will need to pick up the money here. Waiting to read from you. Regards Sajeewa Date: Fri, 14 Nov 2014 18:13:29 -0800 From: Subject: Re: Awful News. . . . .Sajeewa Edirisinghe To: copy to my office mail. let me know what you need me to do From: Saman Herath To: sajeewa edirisinghe Sent: Friday, November 14, 2014 11:48 PM Subject: Re: Awful News. . . . .Sajeewa Edirisinghe What has happend? did you find a way out? From: Saman Herath To: sajeewa edirisinghe Sent: Friday, November 14, 2014 11:18 PM Subject: Re: Awful News. . . . .Sajeewa Edirisinghe let me know your hotel phone no... so i can call u From: sajeewa edirisinghe To: Sent: Friday, November 14, 2014 10:57 PM Subject: Awful News. . . . .Sajeewa Edirisinghe I really hope you get this fast. I could not inform anyone about our trip, because it was impromptu. we had to be in Istanbul, Turkey for a program. The program was successful, but our journey has turned sour. Madhu my wife and i misplaced our wallet and cell phone on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now, our passport is in custody of the hotel management pending when we make payment. I am sorry if I am inconveniencing you, but I have only very few people to run to now. I will be indeed very grateful if I can get a loan of ($2,180.00) from you this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as I return. let me know if you can be of any assistance. Please, let me know soonest. Regards Sajeewa

Tag Cloud
assistance western union contact account payment response transfer sent fund will ach ($2,180.00) dear

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