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Scam Report Type: at  
Scam ReporterScam Tips Received
Delene Wilson
Athens, TN, United States
2014-03-14 19:29:40
Lottery Scam
email lotteryEmail Attached
 Scammer
  Information
Name:
   Paul White Cynthia Stout
Email Address:
   w_paul@rogers.com and cstout@ivytech.edu
Telephone:
   +44 7031 9699 02
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 I emailed him and told due to my financial status I no longer maintained a bank account and good he not just send a check or money order.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.
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