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SubmitterTitle/SubjectCategory
2013-04-11
Marc
172.5.9.197
 
we been looking for youEmail Attached
Business Venture Scam

Scammer Source was email
Scammer Information
NameTom Chan More Like This
Email Addresstomchanccb101@yahoo.com.hk More Like This
Faxn/a More Like This
Scam Details Tom wanted me to send passport or driver address because he worked at a bank and someone has left the funds without a relative to claim and he would put funds in my account to hold and he would than join a business venture with with me etc....
Scam Email
He acted as if we would split funds and I would help him relocate his family from China with this 10 million dollar inheratence from some persons in China with no relatives he even went as far as to send pictures of wife and himself
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