Untitled , #26531 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Shohel sarker
2016-01-23 22:29:28

+1 Untitled , #26531  
 Scammer
  Information
Name:
   Shohel sarker
Email Address:
   shohelsarker53@gmail.com
Alternate Email:
   Shohelsarker53
Scam Website:
   Gmail.com
Telephone:
   +880 1715475000
I was got a sms on this number, +3590600062 from to my mobile phone number is +88 01716193381, time is 05:06:50pm date: 12/12/2015, (mycoke@liveco.uk) Then I was submitted my all details?
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-03-12 07:53:45
 Scammer
  Information
Name:
   Shohel sarker
Email Address:
   Shohelsarker53@Gmail.com
Aliases:
   30 faidabad sukkur Ali moszid rood Po faidabad mad
Scam Website:
   mail.Gmail
Telephone:
   +8801715475000
I was got coca-cola.Co.INTL MOBILE DROW date 12/12/2015 call me +8803590600062 on the phone number, THEN I was send all ditils email : mycoke@live.Co.UK, THEN I was got my parsonal certificate, but I can't got my winner deposit money nestweast bank plc £950,000 remittance in my country Bangladesh BRAC BANK LTD account number: 1510101830165001? I want to will be confirming refund withdraw my winner deposit money £9500,000 from to direct swift code to transfer in my country Bangladesh into my BRAC BANK LTD account number? Bank name : BRAC BANK LTD City and country: DHAKA 1230 Bangladesh Currency of the account:BDT Swift code: BRAKBDDH Bank Account numbers: 1510101830165001/1510201897366001 Bank phone number (optional): +880 1914639253 / +01715475000

Scam Email
I was got coca-cola.Co.INTL MOBILE DROW date 12/12/2015 call me +8803590600062 on the phone number, THEN I was send all ditils email : mycoke@live.Co.UK, THEN I was got my parsonal certificate, but I can't got my winner deposit money nestweast bank plc £950,000 remittance in my country Bangladesh BRAC BANK LTD account number: 1510101830165001? I want to will be confirming refund withdraw my winner deposit money £9500,000 from to direct swift code to transfer in my country Bangladesh into my BRAC BANK LTD account number? Bank name : BRAC BANK LTD City and country: DHAKA 1230 Bangladesh Currency of the account:BDT Swift code: BRAKBDDH Bank Account numbers: 1510101830165001/1510201897366001 Bank phone number (optional): +880 1914639253 / +01715475000

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