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Scam ReporterScam Tips Received
Anonymous
Queen Creek, AZ, United States
2013-06-18 13:33:23
Wills/Probate Scam
Yahoo
Money transfer 
 Scammer
  Information
Name:
Alonso Dino
Email Address:
alonsodino14@yahoo.com
Telephone:
011 44 70 2408 6931
This person (Alonso Dino) told me his father passed away and left him millions of dollars in assets and cash. Since his mother (Mary) was also deceased, he was the sole beneficiary.

He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sent directly to my home address.

Alonso Dino told me that I had to include additional information, as per the following:


To:
PRUDENTIAL FINANCE SECURITIES UK LTD
Email: auditors@prudentialfinansecurities.com
Name of Officer: MR. JAMES MORROW
Telephone Number: +44.792.444.8647

DEPOSIT DETAILS:

Deposit Number: PFSUK-0669-PRVT3450
Sort/Clearance Code: PFSUK/576-45/MP56 48
Deposit Certificate #: PFSUKLN 48 97 13
Consignment Description: 2 Trunks
Depositor: Gabriel Dino
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