Scam Tip Report #4440 - Untitled Defective Products/Services , ref:4440


Scam ReporterScam Tips Received
No Name
Yokohama, Kanagawa, Japan
2012-08-10 03:43:11
Defective Products/Services
Untitled Defective Products/Services , ref:4440 
 Scammer
  Information
Name:
danny edward
Email Address:
fdfastwaydelivery@gmail.com
Telephone:
+60164690794
i am not yet sure if his scammer,but i received email from him,that i have a package hold by malaysia custom becz of some uncleared goods.he want me to pay for the package the some of 7,840 dollars for the clearance and insurance,than to be transfer to the account name Ronald Eddy 05350208045 hong leong bank swift code HLBBMYKL.the information i got from email the package from fastway couriers 2-24 kensinghon st.london w8 4pt U.K tel.+447564971984 sender referance EPC/00/1800/10 account no.136FUKSG..please i need your help if is this true or a scammer person..im waiting for all your answer.thank you so much
from japan
lornskei

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING