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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kottayam, Kerala, India
2013-10-28 04:18:34
Identity Theft
Other Payment Site
+4 Contact Bristol Trust Bank  
 Scammer
  Information
Name:
   Mr Pedro Quezada
Email Address:
   pedroq01@rogers.com
MAIL 1

Hello, My entire family is pleased to read your reply to us.

I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided to do the will of God.

I may not know you, but i believe if you were chosen by God to receive my donation of $2,000,000.00 USD you must be a God fearing individual, I am a catholic and i believe the Good things happens to those people who wait and also believe.

I run a liquor store in New Jersey and my wife and my kids were living with her parents because i could not afford to care for my family i have always prayed that God should help me and i was not surprised when i won my Powerball Jackpot because i have always knew God has a plan in my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too.

Please you can read more about me on www.google.com or View this Link: http://www.n ydailynews.c om/news/nati onal/nj-powe rball-winner -filled-pure -joy-cashes- 338-million- ticket-artic le-1.1299634 ?comment=tru e
I would love to introduce my self more and also show you picture of me and my family but firstly i would like to know about my winner,

NOTE: Required information is optional if you don\'t want my donation please don\'t send me your details

*Name:
*Address:
*Country:
*Mobile Telephone:
*Occupation:
*Age and if you have kids:

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Mr Pedro Quezada

MAIL2

God Bless You

Thanks for your Mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information\'s online,contact them with our ref no for easy trace of our file. Ref No. PQ/212/4//2013. The bank will direct you on what to do to received this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.PQ/212/4//2013)

The bank Details are
Bristol Trust Bank
Transfer Manager
Mrs Thelma S. Harvey /Mr Matt Andrews
Mrs Thelma Email: thelma_harvey2323@yahoo.com
Bank Email: account.dept@bristolonlinebk.com
Bank Tel: +44 7937 606004
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-01-20 10:51:20
 Scammer
  Information
Name:
   Gloria Mackenzie
Telephone:
   +447452052720
I was sent the same email please don't fall for this scam

Katherine Nunez   (Jersey City, NJ, United States) Added the following extra information on :2013-12-17 17:51:07
 Scammer
  Information
Mrs Gloria Mackenzie
Dec 5 (12 days ago)
to me
Hello
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Mrs Gloria C. Mackenzie

Katherine Nunez   (Jersey City, NJ, United States) Added the following extra information on :2013-12-17 17:43:36
 Scammer
  Information

Morgan Ramirez   (Houston, TX, United States) Added the following extra information on :2013-11-23 13:54:11
 Scammer
  Information
Name:
   Gloria Mackenzie
Email Address:
   gloriacm2@163.com
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIAM/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.GLORIAM/82400 23AVL/BTB/2013) e.g your Name,Address, Phone No and our ref no to the bank for easy contact
Please Note: You most open an account with them for my donation to get to you.
The Bank Details Bristol Trust Bank Transfer Manager Mrs Thelma S. Harvey /Mr Matt Andrews Mrs Thelma Email: thelma.harvey2323@ bristolonlinebk.com Bank Email: account.dept@ bristolonlinebk.com Bank Tel: +44 7937 606004

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