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Scammer Information
Namedanny edward    
Telephone016-469-0794     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the account name Ronald Eddy 05350208045 hong leong bank swift code HLBBMYKL.the information i got from email the package from fastway couriers 2-24 kensinghon w8 4pt U.K tel.+447564971984 sender referance EPC/00/1800/10 account no.136FUKSG..please i need your help if is this true or a scammer waiting for all your answer.thank you so much from japan lornskei

Tag Cloud
05350208045 0 1 account package transfer courier bank leong bank uk

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