Untitled , #25018 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cagayan de Oro, Province of Misamis Oriental, Philippines
2015-10-05 04:54:11

Untitled , #25018Email Attached
 Scammer
  Information
Name:
   IAN GREY
Email Address:
   CREDIT-SUISSEBANK@UK111.COM
:
   ian grey
Telephone:
   44 (703) 602 111,44
Fax:
   448435586190
it was last october 2014 that ian grey sent an email telling that the lilianne bettencourt account in their bak was transferred to my name. he asked for an activation fee until tyhis 2015 he asked again 800 gbp to produce ATM to make the account witdrawable in my country. until lately i have not received any parcell he told was sent by a courier company the nationwide universal air cargo also from london, aside from the fees previously collected fee, they keep on asking for more fees which they said required by airport authorities

until this time three months now no parcel had arrived to my address and yet they said i have to pay them back for the expenses they incurred in the production of the ATM card
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