Pharmoney Trust
Lottery scam

Scam, Fake

Eceived winner letter in the mail,

the give away SCAM line is warning to keep confidential, and demand of fee for processing up front


Company: Pharmoney Trust
Country: United Kingdom
Region: United Kingdom
  <     >  

RELATED COMPLAINTS

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails

MSN CORPORATION WORLD LOTTERY UNITED KINGDOM
Exploiting week ness of human being

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Chartered trust bank united kingdom
Chrtered trust bank united kingdom not interested to transfer my minning funds into my local bank account

Chartered trust bank united kingdom
Chartered trust bank united kingdom not interested to transfer my winning funds into my local bank account

AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
Aaron is a criminal

Chartered trust bank united kingdom
Not interested to transfer my winning funds in to my local account

Microsoft/MSN Lottery
Winning lottery

IRISH LOTTERY 2008, hammer1zx1@dodo.com.au
They sent message winning of rupees 700000 gbp