Scam Tip Report #16598 - donation
| Scam Reporter | Scam Tips Received
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| Anonymous
Westminster, CO, United States
2014-02-17 21:48:17
Charity scam
|  +1 donation How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email \" transfer.dept@ntwtbplc.org \" or 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 your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file.
It is important that you “must†first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: transfer.dept@ntwtbplc.org
Contact Person: Thompson Collins
National Westminster Bank PLC.
Phone Number: +44 7031935618
The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic 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.
Hope to hear from you after you contact with the bank, Good luck.
Thank you
Pedro Quezada |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-02-17 23:02:00 |
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Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
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/Google 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:
Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
I 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 put 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 Son because of my poor health been a cancer patient and ever 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 OF $2,000,000 us dollars 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 payout bank for further directives to receive donation,
Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Mrs Gloria C. Mackenzie
Scam Email
