Scam Tip Report #89177 - Fund Receiver


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-04 01:44:43
Nigerian/419 Scam
Fund Receiver 
 Scammer
  Information
Name:
David Benson
Email Address:
ms658943@gmail.com
Telephone:
510-838-0023
This scammer asked me to receive funds for him. He asked me for my bank account details. Don't become a mule. Please see below.

Hello,

Can you send the name of banks you have for direct deposit also confirm the limits.

Thanks,


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