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Lesieli Vea Faingaa
2012-07-01 10:58:43
Seattle, WA, United States
Scammer Source was email Via-mail
Charity scam

Scammer Information
NameThomas Blair    
Scam Websitegoogle via g-mail    
Telephone+44-203-239-5883     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 -872-115-2263    

Details of Scam Report
She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will ask me for what they wanted. As I have contact them, they ask me to send contract paper that has signed between me and Hilda. I contact Hilda and she send me the contract did at the Department of Justice, i copied it sign it and scan and send to RB of Canada limited. The person contacted me from the bank is: Thomas Blair, he gave me 2 working no and 2 fax: 1) working telephone line=+44-701-112-8334 and fax: + 44-872=115-2263 2) Line +44203-239-5883 Fax +44-872115-2263 different from the bank no that Hilda? gave me is Line no. +44 701-112-8334 Fax +44-872-115-6919. If Hilda is Real than the bank is the scam Thomas Blair act on behalf of the bank. Email is.

Tag Cloud
-701-112-8334 203-239-5883 -872115-2263 701-112-8334 -872-115-6919 -872-115-2263 -203-239-5883 contact account deposit bank bank royal bank the bank reference will google

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