Scam Tip Report #23230 - Untitled , ref:23230


Scam ReporterScam Tips Received
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-06-08 00:05:40

Untitled , ref:23230 
 Scammer
  Information
Name:
Steven James
Email Address:
stevenjames844@gmail.com
This was from chat conversations via facebook platform. A high ranking American army personnel attached at Military of Syria, Steven James, after profuse proclamation of love and eternal marriage, wanting to transfer his entire retirement package from Syria to Malaysia via a delivery company who will be flying to Malaysia. The catch is at retrieval of package where a fee is going to be charged secret package can be picked or delivered to the house.

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