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me, Philippines | 17-Aug-2015 |
Scam Phone Number 639052388301, chrsswarn@outlook.com We have to talk on something very urgent.
We have to talk on something very urgent and important, please contact the below email address for details: chrsswarn@outlook.com
10:48pm (Manila Time), Aug 17 2015
10:48pm (Manila Time), Aug 17 2015
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David J. Lead Investigator at Scamcallfighters
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Criminal gangs send such messages, to get response from potential victims who are then lured into believing that they have large funds to be received. The victims end up paying money, as "taxes" and "fees" to the scammers, in the hope of getting large the large funds! The scammers vanish after stealing money from the victims. |
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