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Nabilah, Brunei | 20-May-2015 |
Scam Phone Number 66882088241, AIS 12call-Mobile Company Limited Thailand. deposited in a temp Acct.
I write to apply for the release of my fund in regards to the winning notification that was received from AIS 12call-Mobile Company Limited Thailand. I was made to understand that this sum of ($1.000,000.00USD) is deposited in a temporary Account in your Bank.
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David J. Lead Investigator at Scamcallfighters
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The lottery winning 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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