Scam Tip Report #88639 - Greetings


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-12-03 03:21:30
Nigerian/419 Scam
+1 Greetings 
 Scammer
  Information
Name:
David Cheng
Email Address:
newton.joseph@aol.com
Country of Scam:
United States (US)
Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng
davidcheng11@qq.com
Follow Ups/Extra Information. Most recent is listed first.
Dear Friend, There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS Mr David Cheng

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-03 03:22:23
 Scammer
  Information
Name:
Mr David Cheng
Email Address:
davidcheng11@qq.com

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