Scam Tip Report #12314 - IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it>


Scam ReporterScam Tips Received
Christine Mann
New York, NY, United States
2013-09-24 17:51:52
Charity scam
1
IACOPO LAMBRUSCHI iacopo.lambruschi@studenti.unipr.it> 
 Scammer
  Information
Name:
violet.foundation03@rogers.com
Email Address:
mr.glynn.burger@hotmail.com
Telephone:
+447045745951
I received an email from the violet.foundationn informing me that I am the beneficiary of $2,000,000. They stated that I MUST open an online account with Natiowide Bank Finance Plc for $750 in order for the money to be transferred into my account. My contact person\'s name is Mr. Glynn Burger who supposedly a Group Risk and Finance Director BAcc CA(SA)H Dip BDP MBL.The person(Allen-fake name)claims that it will be difficult for him to be on the Internet but for me to feel free to send him messages anytime and when I get the money to please let him know. The best part of his email is that his wife Violet is suffering from terminal cancer and the don\'t expect her to make it to the end of the year. These scammers have really thought this scam out. One more thing if I want to open an Online account I have to wire $750 to Contact person April Harrison 289 High Holborn, Chancery Lane WC1V7HZ.

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