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Scammer Information
NameGloria Mackenzie/Helen Vandoremalen    
Telephone+44 702 408 5507     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an email from a Helen Vandoremalen saying I was picked thru Microst public emails to have $2 million donated to me from the powerball winner from Florida, Gloria MacKenzie.

Scam Email
1st email: Vandoremalen, Helen Mar 17 (2 days ago) to Helen -------------------------------------------------------------------------------- From: Vandoremalen, Helen Sent: Monday, March 17, 2014 6:58 PM To: Vandoremalen, Helen Subject: GOOD NEWS A Personal Donation to you. Contact Mrs. Gloria Mackenzie [] for more INFO: ANNOUNCER: The Mackenzie DONATION TEAM. This e-mail is intended only for the named recipient(s) and may contain confidential, personal and/or health information (information which may be subject to legal restrictions on use, retention and/or disclosure). No waiver of confidence is intended by virtue of communication via the internet. Any review or distribution by anyone other than the person(s) for whom it was originally intended is strictly prohibited. If you have received this e-mail in error, please contact the sender and destroy all copies. I replied with who are you? 2nd email: Mrs. Gloria Mackenzie 5:58 PM (13 hours ago) to me Good day to you My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyr hills, Florida, Winner of Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I am presently in London for treatment. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of 2,000,000.00 US Dollars our information below is 100% legitimate. After winning the lottery, i have successful taken care of the needs of our immediate family members and relative, Due to my present health condition, i am my son have decided to deposit the sum of 2million Us Dollars with a bank in London, and this fund is presently with the bank awaiting my disbursement as depositor. Recently my doctor told me that i would not last for the next eight months due to cancer problem. I have been diagnosed with Esophageal cancer, having known my condition, i decided to donate this funds to a church, organization or good heart and God fearing individual that will utilize this money in good faith. I took this decision because i have taken good care of my son an he his well establishment as well as other relatives. I and my son Scot, have kept this deposit secret till date and have made several donations to other organization and good hearted individuals from what was left, this is why i am taking the decision. I am very grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: : Like i stated before, i won the lottery and i alone have the sole power to donate/assign a next of kin to the funds to whoever I want. I am a born again christian (I am a CATHOLIC) and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you. My other relatives are not Christians and they have used part of the funds and property we left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have left; what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment. I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in LONDON and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trustworthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your: Name: Address: Age: Sex: Occupation: Phone Number: With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as the funds get to you i want you to settle you immediate need and also help me set up charity or distribute it to charity organizations and hospitals . God permitting, I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. Mrs. Gloria Mackenzie. Thanks For Responding I replied, still unsure of this and explained I thought it was a scam. 3rd email: Mrs. Gloria Mackenzie 4:29 AM (2 hours ago) to me Greetings How are you doing? 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 firm is below and you have to contact them immediately via Foreign Exchange Supervisor Mr Glenn Parker on Email ( 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 finance firm stating only my deposit Reference: International Application ID no: GLMAC/8240023AVL/NATWIDE/2013 and your full name. For easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new on-line 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: NATIONWIDE BANK GROUP Contact Person (Foreign Exchange Supervisor) Mr Glenn Parker. BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director. Mr Glenn Parker Email: Mr Glenn Parker Tel:+44 702 408 5507 PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK GROUP,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, therefore note that your contact with the NATIONWIDE BANK GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I will be going for a surgery operation in Germany for 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. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of 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 because alot of friends will come around now. I wish you and your entire family Good luck. Regards, Mrs. Gloria Mackenzie.

Tag Cloud
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