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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location CA 95815, USA
Type of a scam Sweepstakes/Lottery/Prizes
2 Request for Info: Hello Mr. David. The information requested by the lottery company is required for official registration of You as a winner in the milestones required by the law of Kazakhstan of state bodies. You need to fill in all the Fields above and I can start processing the payment of Your money:
Full Name: Date Of Birth: Phone number: Country: City: Registered Address
3 Hello Mr. David J Cervantes. You have a temporary account in our bank with balance of $512,565.00 and you need to transfer that amount of funds to your personal bank account. You can sing in Online Banking (WEB SITE: https://kisb.kz/sign_in LOGIN: davidc PASSWORD: and do withdrawal by yourself.
4. wire Transfer locked: As I said before, our company is already transferred all the documents we have about the origin of the funds to the Kazakh Investment & Savings Bank. Kazakh Investment & Savings Bank can issue the transaction passport itself, and you just have to pay for it. The cost of issuing a transaction passport by the bank is $ 1820.