Scam Tip Report #12565 - Indentity demand


Scam ReporterScam Tips Received
Anonymous
Sevran, Seine-Saint-Denis, France
2013-10-06 12:01:27
Identity Theft
1
Indentity demand 
 Scammer
  Information
Name:
Ian Unsworth
Email Address:
barr.ian@lawsociety.org.uk
Scam Website:
Hello,

How are you and you family? I am working on the release of the £15.2 million and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon moreover the bank has assured me that they would release it within few working days.

Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation

Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated.

I await your immediate response.

Regards,

Ian Unsworth QC

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