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Delene Wilson
2014-03-14 19:29:40
Athens, TN, United States
Scammer Source was email email lotteryEmail Attached
Lottery Scam

Scammer Information
NamePaul White Cynthia Stout    
Email and    
Scam WebsiteNation-Wide Bank and Finance Group    
Telephone+44 7031 9699 02     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Cynthia Stout emailed and asked that I email Paul White for further details which I did. He then emailed me back saying he was 1/3 winner of one of the largest lottery's his totaling 149.4 million on August 7, 2013. He sent all information with his picture along with all the news reports of his winnings.
He said he had been much in prayer with several of God's minister's including Pastor Joyce Meyer. Witch all sounds pretty good. said he had decided to donate to individuals and to charity organizations. He said he had gotten email addresses from Google and Microsoft on who would benefit from his winnings especially Americans.
Once he asked for a bank account for a wire transfer I decided to play along. I emailed him and told due to my financial status I no longer maintained a bank account and good he not just send a check or money order.
Of course he emailed back giving reference # NWB/2014/678/UK of his deposit said I would need to contact Nationwide Bank and set up an online account. He told me to ask for Patricia Thompson or Burton Turner Foreign ExchangE Supervisors. Told me to follow every detail for the money to be transfered and that I had 3 business days to complete.

Scam Email
Please see above

Tag Cloud
finance god 4 million charity check contact lottery winnings account million deposit foreign business transfer report sent online bank account bank nationwide bank nnation-wide bank reference exchange uk donate microsoft google financial

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