Untitled Charity scam , #7642 - Scamalot

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Scammer Information
NameMR. Thompson Collins    
Email Addresstransferonline.dept@ntwtbaplc.com    
Telephone+447012975702     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

Tag Cloud
0 lottery winnings account plc online bank nthis bank mr. allen large. nmr. thompson collins

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