Scam Tip Report #99732 - YOUR PAYMENT


Scam ReporterScam Tips Received
Anonymous
Helsinki, Uusimaa, Finland
2020-08-21 12:11:34
Wills/Probate Scam
YOUR PAYMENT 
 Scammer
  Information
Name:
Tosin Ayo
Email Address:
paymentcenter2711@gmail.com
Country of Scam:
Benin (Bénin) (BJ)
Advanced fee scam originating from Benin and orchestrated by several people using the same email account. The style of writing and level of grammar changed at least three times throughout our exchange. They abandoned their first scam halfway through and started a new one from a different email address, but with the same payment information. Their tactic was aggressive and they kept demanding money without any social engineering. Questions were often answered with copy-pasted excerpts from earlier emails.

Other addresses used: cs96609944@gmail.com, federalreservebk53@gmail.com

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