Marketing Department
Complaint 80105 Details

I have been Talking to this guy that say's he is in canada, Runing
his own buissness and he is the richest person in our world. He
told me that he is going to transfer $9,0096 into my account. As of
today my bank told me that there is no transfer to my account in
the amount listed above, Aslo my bank say's this is a scam to steel
money out of my account instead of puting money into my account.
this guy told me when i recieve the transfer into my account to send
all of it to his daughter. I have been talking with this guy and his
doughter that he claim's for 4 week's now. I new this was turning
into a scam. His doughter wanted me to send the money union western and wanted me tp put it under the name of: Tomah johnson. Here is his information:
Address in canada: Marketing Department 10-123 1/2 Main Street NW Montreal QC H3Z 2Y7 his name is: Gershon Collins. Here is
more information about this guy.

Please Mr Gregory I want you to make sure you try to look into your Account very well,Cus i just that update form my Accountent Yesterday,And when you comform it just let me know......There are more thing we need to do.......Please try to get the money into that and sent some of the money for my Duaghter she need money to pay for are School....


Here is the confirmation details given to me from my Bank.

Bank Name: Capital one,N.A
Bank address: Cpital one Attn: general correspondence p.o. box 30285 salt lake city,ut 84130-0285
Nank Phone number: 1-866-532-9632 begin_of_the_skype_highlighting 1-866-532-9632
Name on ACCOUNT:Gregory Joseph Censori
Socail Security Number: 527-93-8047
Date of Birth: January 31,1973
My address: 851 North Independence Ave Tucson,Arizona 85748
My Phone Number: 1-520-760-0828 begin_of_the_skype_highlighting 1-520-760-0828 end_of_the_skype_highlighting

( DIRECT DEPOSIT )

Account Number # 733101597926
Route # 065401181
Amount: $9,096



----- Original Message -----

From: Gregory Censori

Sent: 02/25/12 10:22 AM

To: [email protected]

Subject: Re: Information to transfer money into my account