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Scammer Information
NamePedro Quezada    
Telephone+44 703 198 2776     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was contacted by an email from Chi Kappa Rho ( a donation. When I emailed back asking what this was in reference to I got another stating I had been picked to receive a 2,000,000 USD donation with the understanding I would use it to 'pay it forward' to help others. Unfortunately, as they only asked for my name and nothing else, I did send that and got the below email in response. Before sending my name, I did check to verify the name give of Pedro Quezada had actually won the lottery in March of 2013 on the Power Ball Website, which it did list his name. Unfortunately, I'm guessing I should have researched just a little bit more than that.
The original email came from Chi Kappa Rho at University of Newhaven Chi Kappa Rho ( if this is a bunch of college students doing this they should be STOPPED!

Scam Email
Greetings XXXXXX XXXX How are you doing? 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 firm is below and you have to contact them immediately via email ( OR Accountant Officer Mr.nelson anthony on Email ( 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 finance firm stating only my deposit Reference: International Application ID no: 19111321 and your full name..... For easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid 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. Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) : Mr.nelson anthony Bank Tel Number: +44 703 198 2776 Bank Email Address:( Mr.nelson anthony Email: PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, 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 NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. 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 alot of friends will come around now. Good luck Regards, Mr Pedro Quezada

Tag Cloud
beneficiary assistance finance 703 198 2776 first credit check won contact lottery national electronic account deposit response foreign customer plc access transfer verify paid online fund bank online bank bank account online bank account bank the bank online bank paying bank new bank personal bank nationwide bank anthonynbank 2776nbank automatically reference will exchange treasure ach ( (transfer-deptbak@admin.i... (nelson.anthony400@hotmai... (foreign exchange supervisor) donation nmr pedro quezada on behalf of

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