Scam Tip Report #15908 - Untitled Lottery Scam on 1, ref:15908


Scam ReporterScam Tips Received
Anonymous
Arlington, TX, United States
2014-01-25 01:21:33
Lottery Scam
1
Untitled Lottery Scam on 1, ref:15908 
 Scammer
  Information
Name:
NATWEST BANK PLC Rransfer Team
Email Address:
transfer.dept@ntwtbplc.org
Telephone:
44-7031935618
lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins



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