Scam Tip Report #24724 - PATRICIA CHANDLER SCAM


Anonymous
Cannon Falls, MN, United States
2015-09-25 18:07:01
Lottery Scam
+1 PATRICIA CHANDLER SCAM 
 Scammer Information
Scam Website:
Fax:
Patricia won big bucks in a lottery in Connecticut. She was forced to move to the U.K. because of tax problems in the U.S. She (or her foundation) wanted to give me 1 Million EUROS, through the Bank of Parabas in Paris, France. I was to set up an international offshore bank account there with Account Specialist, Busch-Lengereau Laurence at the Bank. She immediately needed $650 USD to open the account. A very sad, long story made short, we found out too late that Patricia (or whoever was impersonating her) and her partner in crime, Busch (or whoever was impersonating her) had scammed us for more than $10,000.00 USD (I am ashamed and very embarrassed to say!) We have lost both autos and are struggling to keep our house.
Follow Ups/Extra Information. Most recent is listed first.
I got the P. Chandler email on May 25th, 2019. It failed the smell test but I was curious about the points of origin of the scam. I looked into and it smelled worse and worse the deeper I looked.
The email had the whole grifter pitch, cancer of the blood, operations in London, UK, wire transfers of money to my bank account(s).
Sad that so many otherwise intelligent, thinking, analytical human beings can be bought with this kind of racket.

Scam Email
gary_lee-nova@shaw.ca

Auntie Clockwise   (Vancouver, British Columbia, Canada) Added the following extra information on :2019-05-27 22:19:17
 Scammer Information
Email Address:
gary_lee-nova@shaw.ca
Scam Website:
Fax:

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