Mrs. Nazek Audi Hariri, Mr. Roger Scott (diplomat)
Fax recieved asking for Bank Name, Address, Account, Route #, Beneficiary Name and Beneficiary Address - this is a FRAUD England Nationwide
- 02-17-2007
- 75
The individual listed above sent a fax asking for this information: Bank Name, Bank Address, Bank Account, Route #, Beneficiary Name and Beneficiary Address. They stated her husband died and she has come into Eight Six Million US dollars, which was generated from cash payments from her late husbands business associates. Long detailed fax...
Company: Mrs. Nazek Audi Hariri, Mr. Roger Scott (diplomat)
Country: United Kingdom
Region: Other
City: London
Phone: 448707621965