Scam Tip Report #21564 - appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)


Scam ReporterScam Tips Received
Anonymous
Odessa, TX, United States
2014-10-22 23:07:49
Business Venture Scam
1
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his) 
 Scammer
  Information
Name:
Gordon Kumar
Email Address:
gordon509@outlook,in
Scam Website:
Fax:
na
$15 mil deposited in my account in about 2 weeks while someone else will be overseeing this and have control over project.Everything will be in my name as original depositor.50/40 split with 10% as expenses...

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