Scam Tip Report #27062 - $1.5 million donation


Scam ReporterScam Tips Received
Anonymous
Orlando, FL, United States
2016-02-18 17:26:30
Charity scam
$1.5 million donation 
 Scammer
  Information
Name:
Abel Wassim
Email Address:
ABN AMRO BANK
Scam Website:











18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX

Thank you for contacting ABN AMRO Private Banking.



We received your email with respect to funds donated by Mr. Abdel Wassim

A clearance completed and we regard the e-mail you have received as legitimate.



For guidelines in paying the sum to you visit our payment website: CLICK HERE

Access the payment website using your assigned PAYMENT PIN " 2408 "





Email content with website link or html goes in Spam or Junk. Should you

Receive this email in Spam or Junk folder, Click "Not Spam" to move it in

Inbox folder by so you can view the payment web link when you click on it.




We hope this information has being of service to you.




Kind regards,

Kathleen McGill.

Do you have any questions? We provide 24 hours email and phone service.

please reach us by phone on Tel: (+231) 88-069-6470, or visit one of our offices here in Liberia.




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