Scam Tip Report #16226 - Pedro Quezada


Scam ReporterScam Tips Received
Anonymous
Madison, IN, United States
2014-02-06 19:05:52
Charity scam
1
+2 Pedro Quezada 
 Scammer
  Information
Name:
Pedro Quezada
Scam Website:
Telephone:
+44 703 193 5618
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.

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.

Norma I. Marcano   (Somewhere in Puerto Rico) Added the following extra information on :2014-02-13 02:35:15
 Scammer
  Information
Name:
Norma I. Marcano
Email Address:
normairis4@hotmail.com
Telephone:
787-406-7958
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

Anonymous   () Added the following extra information on :2014-02-07 19:07:03
 Scammer
  Information
Name:
Pedro Quezada
Email Address:
p.z2291@torba.com
Telephone:
447031935618

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