email asking for money hacked into someones email - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Mindy M
Boca Raton, FL, United States
2015-07-02 22:41:14
Charity scam
+1 email asking for money hacked into someones email  
 Scammer
  Information
Name:
   I do not know it
I was sent an email and money was asked to be wired to 1618 .M. hiron street Cruz 1004 in Manila..They hacked into my friends email and it is not her. Please investigate
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Houston, TX, United States) Added the following extra information on :2015-10-20 11:22:03
 Scammer
  Information
Name:
   Shamshad Wali
Email Address:
   walishamshad695@yandex.com
Asked for a wire transfer to be made for $1,950 using Western Union to payoff Hotel Bills. Would not provide Hotel information, just gave the address 1618 M. Hiron Street, Cruz 1004, Manila

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