Agent Donna Smith Reports & Reviews

Agent Donna Smith Reports & Reviews (1)

Scammer's email [email protected]
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Email

TFC GRANT

In February a friend in Ireland I knew for some decades from past working years brought me in contact with with Donna Smith. He told me that he had received a grant of USD 50.000. Donna Smith tolld me that she was a representative of TCF. I wrote to her and after a short while was told that I won a grant too. Now after many months and mails my parcel with the grant money ended up in an Irish police station to be collected there against paying the Irish government tax of 2000 USD. Here I stopped since I already had paid several 1000 USD in fees to Donna. Payment in $,€,bitcoins and steam cards. I stopped although my grant was in the meantime 100.000.
All this I have reported to the Irish and German police. I am a German citizen, resident of Hamburg. The Irish police told me that this is a scam but my friend Clive Lauder from Irland still believes in this parcel with money.

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Agent Donna Smith