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Scammer Information
NamePedro Quezada    
Telephone+44 703 193 5618     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
money transfer from the bank. he won the lottery and "prayed" to find someone to give $75,000 to.

Tag Cloud
703 193 5618 national westminster won lottery national plc transfer bank bank westminster bank

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Follow Ups/Extra Information

2014-02-12 21:35:15, PR 
Norma I. Marcano added:

Scammer Information
NameNorma I. Marcano    
Telephone787-406-7958     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

I received an email saying that I was chosen for $750,000.00 donation from Pedro Quezada. I need to Know if this is true because is good to be true.

2014-02-07 14:07:03,  
Anonymous added:

Scammer Information
NamePedro Quezada    
Telephone447031935618     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Gifting $750,000 asking set up new online payment account/then money go into personal banking account Contact name: Thompson Collins National Westminster Bank PLC PHONE: 447031935618

Scam Email
Sent me email: sounded good until I looked up National Westminster Bank PLC and your scam profile showed up. Thank you

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