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Scam Report Type: at  
Scam ReporterScam Tips Received
Mike
Alexandria, VA, United States
2016-02-15 08:45:37
Charity scam
+2 SMS Text  
 Scammer
  Information
Name:
   mdelorenzi@rec.uba.ar
Email Address:
   diamond.harry@yandex.com
Received random text stating a donation has been made to me and to email them to receive more information.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-02-28 10:31:47
 Scammer
  Information
Name:
   mdelorenzi@rec.uba.ar
I received the following text message (re) A donation of $1,500,000 has been made to you by John Robinson the $328 Million Dollars Powerball jackpot winner.Email j-robinson@foxmail.com

Robert Badar   (Virginia Beach, VA, United States) Added the following extra information on :2016-02-26 13:23:35
 Scammer
  Information
Name:
   Harry Diamond - diamond.harry@yandex.com
Email Address:
   mdelorenzi@rec.uba.ar
Received a text message on my iPhone from this person. Says (re) You have a donation. Email diamond.harry@yandex.com for more details.

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