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Scammer Information
NameFirst name : WILFRED, Last name : SAYE    
Telephone(231)88-069-6470     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
15-11-2014. Dear Esteemed Customer Thank you for contacting ABN AMRO Private Banking. As for "Application" For the release of $1,500,000.00 donation in Cheque with us. A clearance completed and we regard the content of the e-mail you have received as legitimate. For guidelines in paying the sum to you visit this section of our website: CLICK HERE Kind regards, ABN AMRO Private Banking. "Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone". Do you have any questions? We provide 24 hours email and phone service. On the site of ABN AMRO you will find more information and practical tips on safe Internet Banking. If you have any questions regarding suspicious requests or about the safety of Internet banking, please reach us by phone on Tel: (+231) 88-069-6470, or visit one of our offices here in Liberia. We will be pleased to help you. CLAUSE B $195 USD Account set up option received To help avoid the donation cheque being out-of-date pay the account set up amount quick. Pay the $195.00 using Western Union or Money Gram; request a money transfer form and fill it out as follows: STEP: (1) Receiver: Enter Receiver Information. First name : WILFRED, Last name : SAYE City : MONROVIA, Country: LIBERIA Amount : $195.00 US Dollars, Test Question: SKY, Test Answer: SKY STEP: (2) Sender: Enter Your Personal Information in the form and complete the registration process. Note: Western Union or Money gram payment is received by us through our cashier as receivers name. "WILFRED SAYE" is our cashier, Cheque and bank transfer payment to us MUST carry "ABN AMRO" as receiver. After payment at Western Union or Money Gram a receipt will be given to you with a transaction number or MTCN. Email us the; Transaction Number, Your First Name, Last Name, Country, Phone #, Amount Paid. Once we receive your payment we will send you a confirmation email message. *Team Business Development *ABN AMRO Private Banking.

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