Scam Tip Report #10688 - My Kind Regards To You
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Aurora, IL, United States 2013-07-01 12:44:54 Lottery Scam |  +1 My Kind Regards To You
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (transferdept@natnwideonline.com) OR Accountant Officer Mr. nelson anthony Email (nelson.anthony40@hotmail.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111321 and your full name..... For easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $750,000.00 USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $7500,000.00USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) : Mr. nelson anthony & Mr Sean Wright Bank Tel Number: +44 161 408 9756 Bank Email Address:(transferdept@natnwideonline.com) Mr. nelson anthony Email: nelson.anthony40@hotmail.com Mr. nelson anthony Tele: + 44 704 205 0439 PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $750,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck Regards, Mr Pedro Quezada Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don\'t speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and The money have change my life and the life of my humble family, but it won’t change my heart my family is a very humble family and we’re going to help each other out i and my family decided to do God\'s work after having a long talk with some ministers of God and prayer sessions. I don\'t have much to say about my self now but am over excited. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: http://www.d ailymail.co. uk/news/arti cle-2302503/ New-Jersey-3 38m-Powerbal l-winner-Ped ro-Quezada-p ays-30k-reso lve-child-su pport-debt.h tml We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and a smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister\'s of God advice me to move to united-kingdom with my family rather than paying Tax each week. My donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation. Name: Address: Country: Sex: Age: Occupation: Thank you | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Danielle Jones (Berlin, WI, United States) Added the following extra information on :2013-12-05 22:53:09 | ||||
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