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ukn, India | 24-Oct-2014 |
Scam Phone Number 0027614542811, contact absabank98@gmail.com. $715000 credited in absa ATM Card.
received scam text as $715000USD credited in absa atm card to u. email absabank98@gmail.com
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David J. Lead Investigator at Scamcallfighters
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The money transfer message is part of a fraud to make victims pay money as “fees” to the scammer. The scammer will ask for taxes, duties, customs charge, airport fees, transfer fees etc. till the VICTIM realizes he has been made a FOOL. |
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