Scam Tip Report #17350 - email lottery
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Delene Wilson Somewhere in United States 2014-03-14 23:29:40 Lottery Scam |  email lottery
He said he had been much in prayer with several of God\'s minister\'s including Pastor Joyce Meyer. Witch all sounds pretty good. said he had decided to donate to individuals and to charity organizations. He said he had gotten email addresses from Google and Microsoft on who would benefit from his winnings especially Americans. Once he asked for a bank account for a wire transfer I decided to play along. I emailed him and told due to my financial status I no longer maintained a bank account and good he not just send a check or money order. Of course he emailed back giving reference # NWB/2014/678/UK of his deposit said I would need to contact Nationwide Bank and set up an online account. He told me to ask for Patricia Thompson or Burton Turner Foreign ExchangE Supervisors. Told me to follow every detail for the money to be transfered and that I had 3 business days to complete. | |||||
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