Worst Bankers

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Scam Report: #0061558

indexOf DIPLOMATIC SECURITY EXPRESS SERVICE +650143 635163 MALAYSIA
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THIS ARE THE PERSONS INVOLVE IN SCAMMING ME , TO DELIVER THE PARCEL TO ME AS THE BENIFICIARY ,I HAVE TO PAY 3000 USD FOR THE CLEARANCE FEE . I HAVE ONLY PAYED 2000USD VIA MITSUBISHI TOKYO UFJ BANK IN KAWASAKI JAPAN LAST JULY 12,2010 . THEY HAVE ALL MY PERSONAL DETAILS AS MY FULL NAME ,ADD. PASSPORT NO. ALIEN CARD NO. AND MY BANK ACCT. NO. AND MY ADDRESS IN THE PHILIPPINES. JIMMY WALES HAS 2 CALLS LASTNIGHT BUT I SWIFT OFF MY MOBILE.

Submitted by Myrna on Mon, 2010/07/19 - 11:40am
in Adulterous
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I AM VERY MUCH AFRAID THEY CAN TRACE ME WITH MY FULL PERSONAL DETAILS AND MY PROPERTIES IN PHILIPPINES. A FILIPINA NAMED ROSE WILLIAMS 45 IS INVOLVED PLS. DO SOMETHING TO STOP THEM . I AM REPORTING TO THE IMMIGRATION , PHIL. EMBASSY , LOCAL POLICE AND THE MITSUBISHI BANK . I HAVE A STRONG FEELINGS THEY ARE ONLY HERE IN JAPAN. THEY USE LOCAL CALL. 60166727642 . THEY ARE INTERNET PROFESSIONALS.



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