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Scammer Information
NameI 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 AddressHarry Jack    
Telephone + 44 702 403 5834     ⇒ Reverse Phone Lookup (by Spokeo
Fax+44 208 043 2952    

Details of Scam Report
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

Tag Cloud
finance 208 043 2952 702 403 5834 million gold credit card account resident million deposit service business transfer online bank bank pounds nationwide bank nnationwide bank widow (sixty hundred and sevent... (seven million pounds) uk 448.00 gbp pounds .uk donation mrs gloria c. mackenzie years old fs

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