Scam Tip Report #9510 - Violet and Allen large


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-05-01 21:55:40
Charity scam
1
Violet and Allen large 
 Scammer
  Information
Name:
Allen large
Scam Website:
Telephone:
+447012975702
Told me he is giving away to 5 people 5000000 dollars will ask you to make an online payment account at his bank to transfer the money to that temporary account so you can transfer the money from that account to your personal account. But to transfer the money you have to choose a payment account which cost $645 to do.

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