Scam Tip Report #9066 - we been looking for you


Scam ReporterScam Tips Received
Marc
Spring, TX, United States
2013-04-11 14:04:55
Business Venture Scam
1
we been looking for you 
 Scammer
  Information
Name:
Tom Chan
Email Address:
tomchanccb101@yahoo.com.hk
Fax:
n/a
Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....

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