Scam Tip Report #14988 - received this via email from the 84 year old woman saying she was giving me $2M


Scam ReporterScam Tips Received
ron w baker
Palm Beach Gardens, FL, United States
2013-12-19 15:32:12
Lottery Scam
received this via email from the 84 year old woman saying she was giving me $2M 
 Scammer
  Information
Name:
Mrs Thelma S. Harvey /Mr Matt Andrews/ Glorida is the lottery winner the two names here or my contact people
Email Address:
thelma.harvey2323@bristolonlinebk.com
I received an email saying that a donation was being given to me via the lady Gloria that is from Florida and moved to England after winnning the lottery and was donating to me $2 and all I have to do is open an account with the bank she said was her bank too. the bank information is 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: +44 745 205 2720
I was supposed to send from $170 to $600 depending on the account I chose to open I did not send any money and they said I had to send it within 3 days...

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