Checked online to see if this is a possible scam - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Phoenix, AZ, United States
Other Classified Ads Site
|+1 Checked online to see if this is a possible scam I received an email from a Carol Wilkerson to contact Mrs Violet at firstname.lastname@example.org to receive my donation. I then received an email from Allen Large saying that He and his wife Violet won a lottery of 11.2 million dollars in 2010. Violet passed away of cancer and I was one of 5 chosen to receive $500,000.00 US dollars and to share and help others when I receive the monies. I gave my name, address, and phone # and was instructed to contact National Westminster Bank PLC. and open a new account online with deposit file #NWBK/LARGE603192 at email@example.com. Contact Person is Valerie May Collins, firstname.lastname@example.org. Phone #\'s +447035905316 and +447024075481. I was told that after new account was opened, I would then contact the bank and have the monies transferred/wired into my personal bank account within 24 hours. I stopped contact. I will be more than glad to help catch these scammers!!!!! |
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2013-07-18 04:52:50|
RECEIVED TODAY 18/7/2013
I'm sincerely Sorry for bugging into your privacy, my wife Violet and i Allen won $11.3 million in a lottery 6-49. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to donate the sum of $2,000,000.00 USD to you Please get back to him via his personal email for further correspondence ( email@example.com ).
Project Manager:Nancy C Krieg
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?