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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Boston, MA, United States
2014-01-21 21:58:57
Charity scam
by email, donation of money,
 Scammer
  Information
Name:
   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 af
Email Address:
   Harry Jack hjack377@yahoo.co.uk
Fax:
   +44 208 043 2952
By opening a account with Nationwide Bank AND FINANCE GROUP
Non-Resident Online/Offshore account in not in UK
PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £448.00 GBP equivalent to $670.00 USD (Sixty Hundred And Seventy USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
Harry Jack
BAcc CA (SA) H Dip BDP MBL
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