1, Report:
#1102735
Posted Date:
Nov 28 2013
[email protected] Mr Kelly Anderson sent 2 emails 1st one notified me that I was one of 4 winners of $1,000,000,00 2nd was to pay for courrier to del the check nationwide
was contacted by email that I was winner of PCHloto-2013 of $1,000,000,00.I was required to fill out some simple personel information and send it to [email protected] It seemed to look like the real deal!there felt like there was some kind of urgent need to get th...
Entity
[email protected]
Categories: Book & Magazine Publishers
2, Report:
#1097531
Posted Date:
Nov 07 2013
[email protected] Told me I have won a Lotto of Money...but they want me to send them money to get the money New Deli India Internet
Got a E-mail tell me that I had won some money from PCHLottery...Publish Clearinghouse...The letter look very professional...I sure some people has been duped...then I got another E-mail with instruction how to get the money via Carrier...dtdcexpresscourior would be in charge of get...
Entity
[email protected]
Categories: ORGANIZED CRIME