Scam Tip Report #22831 - Making me the beneficiary of 1,000,000.00 OSD


Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
Google Checkout
+1 Making me the beneficiary of 1,000,000.00 OSD 
 Scammer Information
Email Address:
Stevetrans@gmail.com
Scam Website:
Fax:
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com

I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will set up my acct and transfer the funds in to the new acct from which I can transfer to my acct.
Follow Ups/Extra Information. Most recent is listed first.
Got a email from a Yvonne hill stating I was donated 1 million dollars from a Steve Tran and to contact him for more information at stevetrans@gmail.com

Anonymous   () Added the following extra information on :2015-03-29 19:13:42
 Scammer Information
Email Address:
stevetrans@gmail.com
Scam Website:
Fax:

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