Untitled Charity scam , #7642 - 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
Fort Benton, MT, United States
2013-01-23 20:35:17
Charity scam
Untitled Charity scam , #7642
 Scammer
  Information
Name:
   MR. Thompson Collins
Email Address:
   transferonline.dept@ntwtbaplc.com
This bank is associated with Allen Large and the scam that he is doing with the lottery winnings. They ask you to open an account with anywhere between $300.00 to $700.00 United States Money. And if you can not open the account then you can not get the money that is supposably set aside for you from Mr. Allen Large.

 Got more information on this Scam? Add to Report