Pedro Quezada - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lebanon, IN, United States
2014-02-06 14:05:52
Charity scam
Yahoo
+2 Pedro Quezada
 Scammer
  Information
Name:
   Pedro Quezada
Scam Website:
   transfer.dept@ntwtbplc.org
money transfer from the bank. he won the lottery and \"prayed\" to find someone to give $75,000 to.
Follow Ups/Extra Information. Most recent is listed first.
Norma I. Marcano   (PR) Added the following extra information on :2014-02-12 21:35:15
 Scammer
  Information
Name:
   Norma I. Marcano
Email Address:
   normairis4@hotmail.com
Fax:
   none

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.

Anonymous   () Added the following extra information on :2014-02-07 14:07:03
 Scammer
  Information
Name:
   Pedro Quezada
Email Address:
   p.z2291@torba.com
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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