Scam Tip Report #15646 - Gloria Mackenzie is donating Two Million Dollars to you.
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in United States) Added the following extra information on :2014-07-14 01:56:26 |
|
Typical Gloria Mackenzie 2 million dollar donation scam.
| Anonymous () Added the following extra information on :2014-03-21 15:24:50 |
|
she claimed she was donating two million dollars to me.
Scam Email
| David Johnson (Virginia Beach, VA, United States) Added the following extra information on :2014-03-20 17:41:05 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Good try bitch you have my address come on by goy somethin for you
| Anonymous () Added the following extra information on :2014-03-19 23:35:35 |
|
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information.
| No Name (Somewhere in United States) Added the following extra information on :2014-03-15 20:01:53 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Begin forwarded message:
From: "Tate, Uday S"
Date: March 15, 2014 at 10:46:02 AM PDT
To: "Tate, Uday S"
Subject: RE: INFO
Money Was Donated To You Please Contact: Gloria Mackenzie On (gloriamackenzie24@yahoo.com) For More Info
| No Name (Somewhere in United States) Added the following extra information on :2014-03-15 20:00:51 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Begin forwarded message:
From: Madalena Leao
Date: March 15, 2014 at 8:49:51 AM PDT
To: Madalena Leao
Subject: RE: INFO
Mrs Gloria is donating Two Million USD to you please contact Mrs Gloria on (gloriamackenzie24@yahoo.com) for more info
| No Name (Somewhere in United States) Added the following extra information on :2014-03-15 19:59:38 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Begin forwarded message:
From: "Beningazza, Ana"
Date: March 14, 2014 at 8:50:38 AM PDT
To: "Beningazza, Ana"
Subject: RE: INFOM
.Money Was Donated To You Please Contact: Gloria Mackenzie On (gloriamackenzie24@yahoo.com) For More Info
| Jackie Sandy (Virginia Beach, VA, United States) Added the following extra information on :2014-01-19 00:16:22 |
|
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 $2,000,000.00 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 (transfer-deptbak@admin.in.th) OR Accountant Officer Mr.nelson anthony Email:(nelson.anthony400@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 full name and phone number..... For easy trace of my file.
Â
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 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 $2,000,000.00 USD 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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
+8 Gloria Mackenzie is donating Two Million Dollars to you. 
