Scammer TipOff Reports

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Submitter
Anonymous
on 2011-08-12
 
Scammer Source was email joy koroma
Business Venture Scam

Scammer Information
Namejoy koroma     ⇒ more
Email Addressjoykoromaa93@yahoo.com     ⇒ more
Scam Websiteyahoo     ⇒ more

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)

Tag Cloud
general assistance charles taylor 0 1 7million barclays million plc transfer bank bank offic banktransfer barclays bank brownnbank +447024079256nbank joykoromaa93@yahoo.com remittance (info.barclaysbanktransfe... (brs.remittance_departmen... mr morgan brown

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Follow Ups/Extra Information

2012-08-07: Followup Information Added By No Name From  

Scammer Information
NameArunrajkumar     ⇒ more
Email Addressarmelark@gmail.com     ⇒ more
Telephone8951158787     ⇒ Reverse Phone Lookup (by Spokeo

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  

Scammer Information
NameArunrajkumar     ⇒ more
Email Addressarmelark@gmail.com     ⇒ more
Telephone8951158787     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
She was fake as same message she sent to me too... don't trust on her...


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