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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
CA
2014-02-14 13:21:10
Identity Theft
+3 2 million dollars to youEmail Attached  
 Scammer
  Information
Name:
   Mrs Gloria Mackenzie
Email Address:
   mackenzie01@rogers.com
Goodday Mr Klever

On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.

The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/BTB/2014 full names and phone numbers for easy trace of my file.

Note that you \"MUST\"first open a new online paying bank account with the paying bank before your $2,000,000.00 USD will be transferred to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: Cater Allen Private Bank
Contact Person (Foreign Exchange Supervisor) : Mr.Harvin Lopez
Bank Tel Number: +(44) 703 591 9136
Bank Email Address:( info@catallpbs.com )
Mr.Harvin Lopez Email: Lopeziharvin22@rogers.com
Tel: +(44) 704 203 6163

PLEASE NOTE THAT: The agreement/contract signed with the Cater Allen Private Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Cater Allen Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD.

I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck.

Regards,
Mrs Gloria Mackenzie
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-19 14:39:50
 Scammer
  Information
Goodday Terrie Perez
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/BTB/2014 full names and phone numbers for easy trace of my file.
Note that you "MUST"first open a new online paying bank account with the paying bank before your $2,000,000.00 USD will be transferred to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: Cater Allen Private Bank Contact Person (Foreign Exchange Supervisor) : Mr.Harvin Lopez Bank Tel Number: +(44) 703 591 9136 Bank Email Address:( transfer@catallpbs.co.uk ) Mr.Harvin Lopez Email: harvenlopez@rogers.com Tel: +(44) 704 203 6163
PLEASE NOTE THAT: The agreement/contract signed with the Cater Allen Private Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Cater Allen Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD.
I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck.
Regards, Mrs Gloria Mackenzie

Anonymous   () Added the following extra information on :2014-08-08 17:42:56
 Scammer
  Information
Name:
   Mrs Gloria Mackenzie
Email Address:
   g-mackenzie47@hotmail.com
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.
The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/BTB/2014 full names and phone numbers for easy trace of my file.
Note that you "MUST"first open a new online paying bank account with the paying bank before your $2,000,000.00 USD will be transferred to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: Cater Allen Private Bank Contact Person (Foreign Exchange Supervisor) : Mr.Harvin Lopez Bank Tel Number: +(44) 703 591 9136 Bank Email Address:( transfer@catallpbs.co.uk ) Mr.Harvin Lopez Email: harvenlopez@rogers.com Tel: +(44) 704 203 6163
PLEASE NOTE THAT: The agreement/contract signed with the Cater Allen Private Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Cater Allen Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD.
I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck.
Regards, Mrs Gloria Mackenzie

Scam Email
On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know. The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/BTB/2014 full names and phone numbers for easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with the paying bank before your $2,000,000.00 USD will be transferred to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: Cater Allen Private Bank Contact Person (Foreign Exchange Supervisor) : Mr.Harvin Lopez Bank Tel Number: +(44) 703 591 9136 Bank Email Address:( transfer@catallpbs.co.uk ) Mr.Harvin Lopez Email: harvenlopez@rogers.com Tel: +(44) 704 203 6163 PLEASE NOTE THAT: The agreement/contract signed with the Cater Allen Private Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the Cater Allen Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD. I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck. Regards, Mrs Gloria Mackenzie

anonymous   (Fort Lauderdale, FL, United States) Added the following extra information on :2014-03-06 17:16:45
 Scammer
  Information
Name:
   gloria mckensie
Telephone:
   +(44) 703 591 9136
same type of letter already shown. this was a different number they gave me. when i called it was 11 pm there and the GUY ANSWERED THE PHONE! when i asked him for a different number to verify his employment with the bank he gave me the other number listed on the letter which is the same as you are showing ending in 6163. i looked up the bank then put in his so call bank email address at ask.com and this came up. thank god and thank you i didnt go any further with providing any more info to them

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