$1.5 million donation - 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
Anonymous
Orlando, FL, United States
2016-02-18 12:26:30
Charity scam
$1.5 million donation
 Scammer
  Information
Name:
   Abel Wassim
Email Address:
    ABN AMRO BANK
Scam Website:
    ABN AMRO BANK
Telephone:
   231888672629











18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX

Thank you for contacting ABN AMRO Private Banking.



We received your email with respect to funds donated by Mr. Abdel Wassim

A clearance completed and we regard the e-mail you have received as legitimate.



For guidelines in paying the sum to you visit our payment website: CLICK HERE

Access the payment website using your assigned PAYMENT PIN " 2408 "





Email content with website link or html goes in Spam or Junk. Should you

Receive this email in Spam or Junk folder, Click "Not Spam" to move it in

Inbox folder by so you can view the payment web link when you click on it.




We hope this information has being of service to you.




Kind regards,

Kathleen McGill.

Do you have any questions? We provide 24 hours email and phone service.

please reach us by phone on Tel: (+231) 88-069-6470, or visit one of our offices here in Liberia.



 Got more information on this Scam? Add to Report