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SubmitterTitle/SubjectCategory
2012-06-15
J. George Bamba
101.99.148.143
 
Mr. Joseph G. Bamba
Lottery Scam

Scammer Source was email
Scammer Information
NameMontanile, Pamala & Mr. West Van Nevelle More Like This
Email Addresspostcode_luckyone@aim.com More Like This
Telephone+32-489128873 More Like This
FaxNone listed More Like This
Scam Details I received via my email that I won $2.2 million euros and that in order to claim my prize, I was to submit specific documents ALL containing my SS number. The email also stated that I had thirty days to claim my "prize."
Scam Email

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