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2013-04-11 10:04:55
Spring, TX, United States
Scammer Source was email we been looking for youEmail Attached
Business Venture Scam - Yahoo

Scammer Information
NameTom Chan    

Details of Scam Report
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....

Scam Email
He acted as if we would split funds and I would help him relocate his family from China with this 10 million dollar inheratence from some persons in China with no relatives he even went as far as to send pictures of wife and himself

Tag Cloud
10 million d account claim million business fund bank

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