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Scam Report Type: at  
Scam ReporterScam Tips Received
Marc
Spring, TX, United States
2013-04-11 10:04:55
Business Venture Scam
Yahoo
we been looking for youEmail Attached
 Scammer
  Information
Name:
   Tom Chan
Email Address:
   tomchanccb101@yahoo.com.hk
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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