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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cincinnati, OH, United States
2013-01-14 17:06:05
Wills/Probate Scam
+1 Email scam
 Scammer
  Information
Name:
   Mr & Mrs. Large
Email Address:
   Vioelarge928@rogers.com
They say they\'re donating to me $ 500,000 dollars.










Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-07-19 11:22:05
 Scammer
  Information
Name:
   a tharp
Email Address:
   snowbunny903@hotmail.com
cash donation 800,000 in my name open offshore deposit 650.00 us $ and they will wire transfer monies to this account

Scam Email
cash donation refer to above

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