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Scam ReporterScam Tips Received
Todd Browning
Los Angeles, CA, United States
2014-03-18 22:31:09
Charity scam
+1 donation to ne and mineEmail Attached
 Scammer
  Information
Name:
   Gloria Mackenzie, Jack Williams,Paul white, DR.Lawrence Williams
Telephone:
   (44)2035147185
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-06-17 18:59:44
 Scammer
  Information
Name:
   paul white
Email Address:
   w_paul@qq.com
Telephone:
   447053863602
Greetings
It gives me a great joy and happiness to say hello to you again, I have already issued a letter of authority to the bank I deposited the $2,000,000.00 for you and your Family in United Kingdom Here. I will always be here to answer your email and respond to you. As soon as the Donation Money gets to you, please don't hesitate to let me know at once. contact details and email of the financial firm is below and you have to contact them immediately via email nationworldwideban@foxmail.com 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 that they need to effect the transfer without delay. I want you to contact the finance firm stating my deposit File No: Reference: NWB/2014/678/UK and your full name.....
NOTE: Nation-Wide Bank will want you to open an online account with them yourself to enable you have an access to there Internet Banking System, and they are going to send you all information upon you contacting them. The reason they told me that you will have to have an online account with them is to enable you have a USER-NAME/PIN to log-on to there Internet banking WEBSITE, which they are going to Send to you after you have setup the account with them. The Bank is going to Provide you information on how you can Personally Transfer your $2,000,000.00 donation from Nation-Wide Bank to your local account within 24 hours without providing your personal bank account information to anyone. If you follow the instructions from the 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: NATION-WIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) : Patricia Thompson & Mr Burton Turner Bank Number: (+44) 7053863602 Bank Email Address: nationworldwideban@foxmail.com
nationworldwidebank@englandmail.com
PLEASE NOTE THAT: The agreement/contract i signed with Nationwide Bank Finance Plc Gardens Square,London, 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/Beneficiary, therefore note that your contact with the Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $2,000,000.00 into the new account then you will have full access to your account and make transfer to any valid bank account in the world through their online facilities,Note that you “MUST FIRST OPEN A NEW" on line account with the Bank to enable you receive our $2,000,000.00 in your new on line bank account with the bank. 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. God bless you
Paul White
Contact Authorized Payout Bank

Scam Email
see above information

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