Scam Tip Report #8764 - falso premio \" programa : mi lucky mail \"


Scam ReporterScam Tips Received
Anonymous
Pasto, Departamento de Narino, Colombia
2013-03-23 21:54:22
Generic/Unspecified Scam
1
falso premio " programa : mi lucky mail " 
 Scammer
  Information
Name:
DENNIS STAINNES
Email Address:
assistance@instruction.com
Scam Website:
Fax:
44(0)8719741600
ME ENVIARON CORREO EN LA CUAL ME HABIA GANAO UN PREMIO DE 739.350 POUNDS STERLINES , DEL PROGRAMA MI LUCKY MAIL, DEBIA ENVIAR COPIA DEL PASAPORTE DONDE MOSTRARA LA FOTO Y COPIA DEL CORREO QUE ME HACIA GANADOR DEL PREMIO, POSTERIOR MENTE ME ENVIARON FORMULARIO PARA ABRIR CUENTA EN EL STONGATE BANK, LUEGO ME ABREN LA CUENTA CON EL VALOR ME DAN NUMERO DE LA CUENTA , NUMERO DEL CLIENTE PASS KEY, Y PIN LUEGO ME DICEN QUE INGRESE A ESTA PAGINA : WWW.STONGATE2U.CO.UK Y ALLI APARECE LA CUENTA CON EL VALOR , PERO INACTIVA LA CUENTA Y PARA ACTIVARLA HABIA QUE CONSIGNARLES610.47 LIBRAS DE STERLINAS. EN ESE MOMENTO DESCUBRI QUE ERA UNA ESTAFA

 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