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Lady envolved on a e-mail fraud scheme pretends to work at Caixabank in Madrid where she says she helds a fortune and asks for money to release it. Please be careful!
Hi, I wish to enquire about the name of the owner of this number as I have been communicating with her for a few months through a dating website. I wish to verify her identity. Also, to check if the owner of this number is based in Jammu and kashmir, as she has shared with me. Any other related information would be very welcome too. Thank you for assistance.
Beware, this is a scammer i guess and it will say that he will send you a package and then if the package arrives at your country, they will say it is on hold for some reasons and they want you to pay some payments so you can get the Package.