by FutureMuggles
Mon Aug 31, 2020 6:51 am
Scammer (Davis Wright) wants to transfer USD 25 million from an over-budgeted Cyprus government project to my account which will be set up in his fake bank (https://pinnaclefund.co.uk/).
Here are some fake IDs he sent - note that this scammer only has one photo for all of his IDs - a giveaway!
Here is a confirmation that the Cyprus government accepted me as the recipient of the USD 25 million.
And the fake bank (Pinnacle Security and Funds Management Ltd.) remittance form
Here are some fake IDs he sent - note that this scammer only has one photo for all of his IDs - a giveaway!
Here is a confirmation that the Cyprus government accepted me as the recipient of the USD 25 million.
And the fake bank (Pinnacle Security and Funds Management Ltd.) remittance form
Last edited by AlanJones on Mon Aug 31, 2020 10:46 am, edited 3 times in total.
Reason: Fixed image tags
