Scam Email(s) from Roy Gilbert to Susan (USA)


View profile of Roy Gilbert

Letter 1

Good Morning Miss Susan, below is the account informations that you neet for the wiring transfer.

Account Name : Muhammad Danial Bin Sirajuddin
Account Num : 07350014568523
Bank Name : CIMB Bank Berhad
Bank Swift Code : CIBBMYKL
Bank Address : #60&62 , Lintang Angsana
Bandar Baru Ayer Itam. Penang Malaysia.

Best Regard
Barrister Cheng Woo. I last spoke with Roy on 01/29/2013 when he called at 2:32 in the morning. When he called to tell me that the attorney said I was sending the money and that soon he would be here with me. The call I received for Roy this morning came from a Phone number with and area code in Mississippi.




Created: 2013-02-07    Last updated: 2013-02-07    Views: 658