Gloria Mackenzie is donating Two Million Dollars to you. - 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 Report Type: at  
Scam ReporterScam Tips Received
No Name
Oak Harbor, WA, United States
2014-01-16 15:54:13
Charity scam
Other Payment Site
+8 Gloria Mackenzie is donating Two Million Dollars to you.  
 Scammer
  Information
Name:
   Andrew French
Email Address:
   afrench@leeuniversity.edu
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2014-07-13 21:56:26
 Scammer
  Information
Email Address:
   g-mackenzie47@hotmail.com
Typical Gloria Mackenzie 2 million dollar donation scam.

Anonymous   () Added the following extra information on :2014-03-21 11:24:50
 Scammer
  Information
Name:
   gloria
Email Address:
   ubnocr001@ccs.bbk.ac.uk
she claimed she was donating two million dollars to me.

Scam Email
ubnocr001@ccs.bbk.ac.uk

David Johnson   (Washington, DC, United States) Added the following extra information on :2014-03-20 13:41:05
 Scammer
  Information
Good try bitch you have my address come on by goy somethin for you

Anonymous   () Added the following extra information on :2014-03-19 19:35:35
 Scammer
  Information
Name:
   Nana Ocran
Email Address:
   ubnocr001@ccs.bbk.ac.uk
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information.

No Name   (Stanton, CA, United States) Added the following extra information on :2014-03-15 16:01:53
 Scammer
  Information

Begin forwarded message:
From: "Tate, Uday S" Date: March 15, 2014 at 10:46:02 AM PDT To: "Tate, Uday S" Subject: RE: INFO
Money Was Donated To You Please Contact: Gloria Mackenzie On (gloriamackenzie24@yahoo.com) For More Info

No Name   (Stanton, CA, United States) Added the following extra information on :2014-03-15 16:00:51
 Scammer
  Information

Begin forwarded message:
From: Madalena Leao Date: March 15, 2014 at 8:49:51 AM PDT To: Madalena Leao Subject: RE: INFO
Mrs Gloria is donating Two Million USD to you please contact Mrs Gloria on (gloriamackenzie24@yahoo.com) for more info

No Name   (Stanton, CA, United States) Added the following extra information on :2014-03-15 15:59:38
 Scammer
  Information

Begin forwarded message:
From: "Beningazza, Ana" Date: March 14, 2014 at 8:50:38 AM PDT To: "Beningazza, Ana" Subject: RE: INFOM
.Money Was Donated To You Please Contact: Gloria Mackenzie On (gloriamackenzie24@yahoo.com) For More Info

Jackie Sandy   (Washington, DC, United States) Added the following extra information on :2014-01-18 19:16:22
 Scammer
  Information
Name:
   Tina Otter
Email Address:
   act Mrs Gloria Mackenzie On (mcgloria67@163.com)
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 (transfer-deptbak@admin.in.th) OR Accountant Officer Mr.nelson anthony Email:(nelson.anthony400@hotmail.com)  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 full name and phone number..... 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 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.

 Got more information on this Scam? Add to Report