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SubmitterTitle/SubjectCategory
2011-08-12
Anonymous
 
joy koroma
Business Venture Scam

Scammer Source was email
Scammer Information
Namejoy koroma More Like This
Email Addressjoykoromaa93@yahoo.com More Like This
Scam Websiteyahoo More Like This
Details of Scam Report
the person informed me that she was the daugther of major general jonny paul koroma part of charles taylor's gvt and her further had left her 2.7million in a barclays bank london acc and wanted assistance in transfering and investing it.information provided was BARCLAYS BANK PLC, LONDON. The name of the transfer officer is Mr Morgan Brown Bank Telephone number +447024079256 Bank Office Telephone+447024080355 Bank Email address (info.barclaysbanktransferdpt@rocketmail.com) Bank Email address (brs.remittance_department@gmx.com)
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Follow Ups/Extra Information

2012-08-07: Followup Information Added By No Name From 115.184.126.131 
Scammer Information
NameArunrajkumar More Like This
Email Addressarmelark@gmail.com More Like This
Telephone8951158787 More Like This
Details of Scam Report
She was fake as same message she sent to me too... don't trust on her...


2012-08-07: Followup Information Added By No Name From 115.184.126.131 
Scammer Information
NameArunrajkumar More Like This
Email Addressarmelark@gmail.com More Like This
Telephone8951158787 More Like This
Details of Scam Report
She was fake as same message she sent to me too... don't trust on her...


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