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Scam ReporterScam Tips Received
Cincinnati, OH, United States
2013-01-14 17:06:05
Wills/Probate Scam
+1 Email scam 
Mr & Mrs. Large
Email Address:
Scam Website:
They say they\'re donating to me $ 500,000 dollars.

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-07-19 11:22:05
a tharp
Email Address:
cash donation 800,000 in my name open offshore deposit 650.00 us $ and they will wire transfer monies to this account

Scam Email
cash donation refer to above

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