Scam Tip Report #19332 - DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK)


Scam ReporterScam Tips Received
keysha phelps
Berry, AL, United States
2014-05-20 15:32:05
Lottery Scam
Other Payment Site
DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) 
 Scammer
  Information
Name:
gloria mackenzie / sarah-Ann fredrick
Email Address:
transferadmin@ntwbkonline.co.uk
Scam Website:
Fax:
played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all luckily i looked it up and came across something about this ladys name coming up in scams....so i reported it!!!!!!!

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