Untitled Charity scam , ref:7642 - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Fort Benton, MT, United States
2013-01-23 20:35:17
Charity scam
Untitled Charity scam , ref:7642 
 Scammer
  Information
Name:
MR. Thompson Collins
Email Address:
transferonline.dept@ntwtbaplc.com
Telephone:
+447012975702
This bank is associated with Allen Large and the scam that he is doing with the lottery winnings. They ask you to open an account with anywhere between $300.00 to $700.00 United States Money. And if you can not open the account then you can not get the money that is supposably set aside for you from Mr. Allen Large.

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