Scam Tip Report #17492 - donation to ne and mine


Scam ReporterScam Tips Received
Todd Browning
Burbank, CA, United States
2014-03-19 02:31:18
Charity scam
+5 donation to ne and mine 
 Scammer
  Information
Name:
Gloria Mackenzie, Jack Williams,Paul white, DR.Lawrence Williams
Email Address:
Scam Website:
Fax:
Follow Ups/Extra Information. Most recent is listed first.
I first received a email from someone name Renee Lewis, email used is Renee.Lewis@heartland, said I was the Chosen Beneficiary.To contact Mrs.Gloria Mackenzie for more info, Then at the bottom of the email it said Property of Heartland Community College subject:to you...on May 29th 2014 then I receive The donation email from Glory Mackenzie with a website showing the information about her winning the Jackpot

Scam Email
I felt I was scam when they use God name in vain,,,, Read My family is pleased to read your reply to us.Mrs Gloria C Mackenzie , I am a 84 years old widow, from Zephyr hills florida, who moved to UK 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 and I will be sending $200,000.00 to you and your

No Name   (Somewhere in United States) Added the following extra information on :2014-06-05 04:06:37
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
G.mackenzie_10@outlook.com
Scam Website:
Fax:
I first received a email from someone name Renee Lewis, email used is Renee.Lewis@heartland, said I was the Chosen Beneficiary.To contact Mrs.Gloria Mackenzie for more info, Then at the bottom of the email it said Property of Heartland Community College subject:to you...on May 29th 2014 then I receive The donation email from Glory Mackenzie with a website showing the information about her winning the Jackpot

Scam Email
I felt I was scam when they use God name in vain,,,, Read My family is pleased to read your reply to us.Mrs Gloria C Mackenzie , I am a 84 years old widow, from Zephyr hills florida, who moved to UK 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 and I will be sending $200,000.00 to you and your family

Anonymous   () Added the following extra information on :2014-06-05 04:06:23
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
G.mackenzie_10@outlook.com
Scam Website:
Fax:
I first received a email from someone name Renee Lewis, email used is Renee.Lewis@heartland, said I was the Chosen Beneficiary.To contact Mrs.Gloria Mackenzie for more info, Then at the bottom of the email it said Property of Heartland Community College subject:to you...on May 29th 2014 then I receive The donation email from Glory Mackenzie with a website showing the information about her winning the Jackpot

Scam Email
I felt I was scam when they use God name in vain,,,, Read My family is pleased to read your reply to us.Mrs Gloria C Mackenzie , I am a 84 years old widow, from Zephyr hills florida, who moved to UK 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 and I will be sending $200,000.00 to you and your family

Anonymous   () Added the following extra information on :2014-06-05 04:04:06
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
G.mackenzie_10@outlook.com
Scam Website:
Fax:
I first received a email from someone name Renee Lewis, email used is Renee.Lewis@heartland, said I was the Chosen Beneficiary.To contact Mrs.Gloria Mackenzie for more info, Then at the bottom of the email it said Property of Heartland Community College subject:to you...on May 29th 2014 then I receive The donation email from Glory Mackenzie with a website showing the information about her winning the Jackpot

Scam Email
I felt I was scam when they use God name in vain,,,, Read My family is pleased to read your reply to us.Mrs Gloria C Mackenzie , I am a 84 years old widow, from Zephyr hills florida, who moved to UK 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 and I will be sending $200,000.00 to you and your family

Anonymous   () Added the following extra information on :2014-06-05 04:03:45
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
G.mackenzie_10@outlook.com
Scam Website:
Fax:
I first received a email from someone name Renee Lewis, email used is Renee.Lewis@heartland, said I was the Chosen Beneficiary.To contact Mrs.Gloria Mackenzie for more info, Then at the bottom of the email it said Property of Heartland Community College subject:to you...on May 29th 2014 then I receive The donation email from Glory Mackenzie with a website showing the information about her winning the Jackpot

Scam Email
I felt I was scam when they use God name in vain,,,, Read My family is pleased to read your reply to us.Mrs Gloria C Mackenzie , I am a 84 years old widow, from Zephyr hills florida, who moved to UK 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 and I will be sending $200,000.00 to you and your family

Anonymous   () Added the following extra information on :2014-06-05 04:03:39
 Scammer
  Information
Name:
Gloria Mackenzie
Email Address:
G.mackenzie_10@outlook.com
Scam Website:
Fax:

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