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Scammer Information
NameMrs Gloria Mackenzie and mr Harvin Lopez and Rosa Wille E    

Details of Scam Report
You get an email saying that this powerball winner has chosen you personally to receive a donation of 2 million dollars. You have to open a non resident account in Mexico with her personal banker Mr Harvin Lopez posing as a banker for Cater Allen Private Bank. He tells you to send £400 via Western Union to a Rosa Wille Escobedo, Alvaro Obregon Michoacan, Mexico, email him with the MTCH number and in 24 hours you will have. Your bank account up and running. They then send you an account number and. Pin to access you new account and click on transfer to wherever you want to send it. THEN you are asked for £2709 transfer complete the transaction. Mr Harvin Lopez even offers to help you get this money together to complete the transaction, WHATEVER YOU DO YOU MUST NOT SEND THEM ANY MONEY I stupidly sent the £400 but when they asked for more I refused. I told them by email that I was going to contact the Mexican Authorities and he said go ahead but I won't help you anymore. people, if you ever get such an email DO NOT REPLY. IT IS A COMPLETE SCAM. I have notified. The Mexican Consulate and the Mexican authorities and the fraud police in London U.K.

Tag Cloud
2 million dollars western union won contact account resident million transaction access transfer sent bank bank account your bank will donation mrs a gloria mr harvin lopez nmrs gloria mackenzie

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