monetary gift scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
North Hollywood, CA, United States
2015-10-09 05:09:41

+1 monetary gift scam
 Scammer
  Information
Name:
   Like Liu
Email Address:
   like.liu@sabre.com
Money was donated to you.
Contact email: hdiamond121@hotmail.com
Donor: Mr. Harold Diamond
Email Coordinator: Mr Liu
10-09-2015
Follow Ups/Extra Information. Most recent is listed first.
No Name   (North Billerica, MA, United States) Added the following extra information on :2015-10-09 11:54:40
 Scammer
  Information
Name:
   Like Liu
Email Address:
   hdiamond121@hotmail.com
Offering a monetary gift

 Got more information on this Scam? Add to Report