abn amro bank scam - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Louisville, KY, United States
2015-01-09 06:20:51
Lottery Scam
Other Payment Site
+1 abn amro bank scam   
 Scammer
  Information
Name:
First name : WILFRED, Last name : SAYE
Email Address:
abnsuppo@gmail.com
Telephone:
(231)88-069-6470
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-05-26 10:04:12
 Scammer
  Information
Name:
James kollie,aka Wilfred saye
Email Address:
abn@easy.com
Telephone:
231776385992
Was told on my email that I qualified for a donation with a lottery winner by the name elbirto Cantu and I was told status,was then told I would get 373000 and I needed to open up account with an bank so they can then deposit it.i had to pay a 100 opening fee .it got canceled but I've lost out on so much money from similar opportunities and I'm broke,now I'm struggling and I keep receiving similar emails even claiming they are political or gov.

Scam Email
Jwhaley360709@gmail.com

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