Scam Tip Report #21244 - Gloria mckenzie
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Somewhere in United States
2014-09-24 12:06:32
Charity scam
Other Payment Site |  +1 Gloria mckenzie Gloria mckenzie claims to have won largest lottery winning in us history. She is eighty four years old and she has shared with her family half of the winnings. She has dicided to give some of the winnings away to help other people. She has set up with her financier to transfer money to an account. But first I must set up an account with Natwest international off shore accounts. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-09-30 12:35:40 |
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She contacte me via linkedin and requested my name, age, sex, address and phone number and then send the email below to my email address that she obviously got on my linkedin profile. I phoned Telkom International in S.A. and they confirmed that the number in the email that I had to phone, does not exist. I emailed them back and told them what Telkom said and have obviously not heard from them, hahahaha! I wonder what they wanted to achieve?
Scam EmailGreetings
Goodday to you Sanet Cornelius,
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 Bank is below and you have to contact them immediately 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 Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/BTB/2014 full names and phone numbers for easy trace of my file.
Note that you \"MUST\"first open a new online paying bank account with the paying bank before your $2,000,000.00 USD will be transferred 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.
Address and contact email of my bank branch and head office blow:
Bank Name: E-banking Global Financial Service
Contact Name: Harvin Lopez
9 Sir Nelson Street, Manchester U.K
Tel: +(44) 871 711 0234
PLEASE NOTE THAT: The agreement/contract signed with the Cater Allen Private Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Cater Allen Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD.
I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. 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 because a lot of friends will come around now. Good luck.
NOTE: Please keep me posted with every steps you take with the bank once you contact and hear back from the bank.
Regards,
Mrs Gloria Mackenzie
