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No Name
2015-05-08 22:07:36
Norfolk, VA, United States
Scammer Source was email Hi I am giving you 1,500,000.00
Charity scam

Scammer Information
NameSandeep Singh    
Scam Websitesandeep singh wins 30.5 in the mega millions    
Telephone(774)470-1842     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sandeep Singh makes donations to two local US residents and one overseas resident of 1,500,000.00 basic on humanitarian acts, income and skills by the use of websites for cash bonus Your full name is needed because of publicity and high taxes of US bank I am using my bank overseas Abn Amro banking to pay you there email address you must open a saving account that required 200 dollars up front or 410 dollars for insurance

Tag Cloud
(774)470-1842 million account resident million bank bank (774) cash donation

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