Scam Tip Report #13488 - Untitled Business Venture Scam on 1, ref:13488


Scam ReporterScam Tips Received
No Name
Somewhere in Netherlands
2013-11-01 21:12:58
Business Venture Scam
1
Untitled Business Venture Scam on 1, ref:13488 
 Scammer
  Information
Name:
Nick Blaze
Email Address:
you.shawnmoriss57@hotmail.com, nickblaze97@yahoo.
Mr.Samut Somchai,
International remittance Department
Kasikorn Bank public company Limited,Thailand.

Blaze and Somchai hound you day and night and make threats to your family if you do not send money

Blaze give a good sob story that he is a widower with a 13 year old daughter, he comes across as a very sincere person as does the daughter.

Blaze also has an account on twitter Nick Blaze2 this is his caption line
I\'m a widower with a lovely daughter her name is Natasha,I would describe myself as a decent man with a good sense of humor

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