Scam Tip Report #23022 - paulwhite@net-c.com


Scam ReporterScam Tips Received
Anonymous
Athens, Attica, Greece
2015-04-27 07:22:50
Charity scam
Other Job Site
paulwhite@net-c.com 
 Scammer
  Information
Name:
paulwhite@net-c.com
Email Address:
paulwhite@net-c.com
Scam Website:
Fax:
This is the 3rd email I received, I even got two calls on my mobile:

This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is also a way am saying Thank you to God.

This is just a little donation compared to what i received. Like i told you am about to leave this country Turkey to India for my daughters medical treatment and also my own medical checkups. Winning this money changed my life,i said i must do this donation even if its the only good thing i do.

I have been in Turkey for over 8 months now. But i ordered this email to be sent to you since weeks now am finally happy to speak with you. Presently am on my way to the airport am going to India with my family in the next few hours.

I have already given the master card to a courier service here in Turkey. Contact them & request they send you the master card deposited for you by Mr Paul White also give them your name. Card Type: Standard MasterCard (ATM access). My flight for India with my whole family is in few hours time. the Master Card is with a reputable courier service here in Turkey called:

Peace Xpress Courier Service
Website: www.peacexpress.com
Email: info@peacexpress.com

I would not want to have regrets of giving you this money. Use it wisely.

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