Power Ball lottery Winnings Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sacramento, CA, United States
2014-03-20 14:32:56
Charity scam
+5 Power Ball lottery Winnings Scam  
 Scammer
  Information
Name:
   Sasha V. Ryan (svryan@waketech.edu);
Email Address:
   ccacuwla@rogers.com
Telephone:
   +44 704 206 5486
RE: Contact The Payout Bank‏
Paul White12:58 PM To:

From: Paul White (paulcacuwla@live.com) This sender is in your contact list.
Sent: Wed 3/19/14 12:58 PM
To:

Outlook Active ViewPowerball Winner Paul White Hilarious Press Conference After Winning $149 million Prize [Full]

Go to YouTube
Play video
Powerball winner Paul White of Ham Lake, Minnesota, steps forward to claim nearly $150 million in August 7 Powerball jackpot | Minnesota Powerball Winner Paul White Claims Prize of nearly $150…
00:09:06
Added on 8/08/13
113,896 views


Dear Friend,

I have received your information and i want to say a big Congratulations
once again on behalf of Paul White and Family, we hope that this donation to you
will be put into good use for community, educational or business development to
help reduce the unemployment rate in your locality. You are to contact the
payout bank with the details below:

Bank Name: TSB BANK PLC
Bank E-mail: (tsbbankonline@snet.net)
Account Officer: Mr. Bernard Anderson
Tel: +44 704 206 5486

Position: Branch Manager (London)
Contact Person (Branch Manager) :
Mr. Bernard Anderson
& Mrs Rebecca Mauleverer

Note that upon your correspondence with the bank you will be required to
setup an online account as required by the payout bank. I want you to contact
the payout bank stating only my deposit Reference: International Application ID
no: 19111321, Full Name, Country and Mobile, for verification/clarification that
you are the beneficiary to receive the said amount with their bank, the bank
will further instruct you on how to get the funds.

Always send me every correspondents between you and the bank so i know your
level of compliance.

My Regards

Paul V. White
E-mail: ccacuwla@rogers.com
Project Engineer
Minnesota,USA.



--------------------------------------------------------------------------------
To: paulcacuwla@live.com
Subject: RE: Good day to you
Date: Wed, 19 Mar 2014 12:41:04 -0700



--------------------------------------------------------------------------------
From: paulcacuwla@live.com
To:
bject: RE: Good day to you
Date: Wed, 19 Mar 2014 11:30:15 -0700


Dear Friend,

Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes

I am donating 1.8 Million to you from my 149 Millions Dollars Lottery on August 8th, I am doing this not to gain fame as a matter of fact i have decided to put this away from the media and my sole purpose of doing this was a result of a long talk in England with my 14 Year Old daughter who said to me \\\'\\\'Dad how come we are celebrating your Birthday in England with so much money to be spent when there are family\\\'s out there who still find it out to survive,I knew exactly what she was talking about because i have thought of it too. I want you to be rest assured that you received this message because you are among the individuals to receive from my \\\"DONATION PROJECT\\\". I\\\'m very sure that if you read or watch my interview via the link above you will see the history on how i became a winner and what you stand to get.

I have read all comments from a lot of people and i think donating this to you is not a mistake because contributing to you and putting smiles on your face is a good thing and i might not have been a good Christian because i never believed miracles were real until i won my Power-ball Lottery.

I may not know you, but i believe if you were chosen by God to receive my donation of 1.8 Million Dollars you must be a God fearing individual, I am a catholic and i have always believed that Good things happens to those people who wait and we have no idea how our winners will be selected but the Rogers Raffle Draw Manager for our donation said our winners will be notified on email and they will be directed to contact me on email.

I\\\'m Paul White by name, from Minnesota USA, and I\\\'m an Engineer by profession. As my prospective beneficiary to receiver my donation of $1.8 million dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the payout bank information with which you can contact the bank with. Send the below info:

Full Name:
Residential Address:
Country of Residence and Country of Birth:
Occupation:
Phone Number:

If you have kids please ensure to write back as soon as possible.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

My Regards
Paul V. White
E-mail: ccacuwla@rogers.com
Project Engineer
Minnesota, USA.



--------------------------------------------------------------------------------

From: Sasha V. Ryan
Sent: Tuesday, March 18, 2014 10:45 PM
To: Sasha V. Ryan
Subject: FYI



Paul White picked you for a personal donation . For more details email : (paulcacuwla@live.com)
Email correspondence to and from this address may be subject to the North Carolina Public Records law and may be disclosed to third parties by an authorized state official (NCGS. ch. 132). Student educational records are subject to FERPA.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-05-12 14:54:32
 Scammer
  Information
Name:
   Paul White
Email Address:
   Sandy Dobbins
Attn.: Beneficiary, 12th May, 2014 Mr. Paul White picked you for a personal donation. For more details email: (pwhite45@rogers.com)

Anonymous   () Added the following extra information on :2014-05-08 08:11:40
 Scammer
  Information
Name:
   Maura Pilewicz
Email Address:
   mpilewicz@tribweb.com
Subject: FYI Sent: 2:12 PM, May 7, 2014 Message: This note is to inform you that you have been picked for a personal donation. For more info email Mr. Paul White: pwhite45@rogers.com

Anonymous   () Added the following extra information on :2014-04-24 13:05:52
 Scammer
  Information
Name:
   PAUL V WHITE
Email Address:
   pwhite45@rogers.com
Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $2 Million dollars to you from my 149 Millions Dollars Lottery on August 8th, I am doing this not to gain fame as a matter of fact i have decided to put this away from the media and my sole purpose of doing this was a result of a long talk in England with my 14 Year Old daughter who said to me ''Dad how come we are celebrating your Birthday in England with so much money to be spent when there are family's out there who still find it out to survive,I knew exactly what she was talking about because i have thought of it too. I want you to be rest assured that you received this message because you are among the individuals to receive from my "DONATION PROJECT". I'm very sure that if you read or watch my interview via the link above you will see the history on how i became a winner and what you stand to get. After the heavy TAX imposed on me i had to move over here in the United Kingdom UK to settle with my family as advised by our family attorney, so we are currently here in the UK, so we are monitoring this donation to you be rest assured.
I have read all comments from a lot of people and i think donating this to you is not a mistake because contributing to you and putting smiles on your face is a good thing and i might not have been a good Catholic because i never believed miracles were real until i won my Power-ball Lottery.
I may not know you, but i believe if you were chosen by God to receive my donation of $2 Million Dollars you must be a God fearing individual, I am a catholic and i have always believed that Good things happens to those people who wait and we have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact me on email.
I'm Paul White by name, from Minnesota USA, and I'm an Engineer by profession. As my prospective beneficiary to receiver my donation of $2 million dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the payout bank information with which you can contact the bank with. Send the below info:
Full Name: Residential Address: Country of Residence and Country of Birth: Occupation: Phone Number:
If you have kids please ensure to write back as soon as possible.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
My Regards

Anonymous   () Added the following extra information on :2014-04-24 07:43:45
 Scammer
  Information
Name:
   Monludee Phianlertloy
Email Address:
   Monludee Phianlertloy
April 23, 2014 1:55:24 PM CDT Subject: RE: FYI
Paul White has picked you. For more details email: ccacuwla@rogers.com

Scam Email
Monludee Phianlertloy

Anonymous   () Added the following extra information on :2014-04-07 15:50:14
 Scammer
  Information
Name:
   Phyllis McAnally
Email Address:
   ccacuwla@rogers.com

From: McAnally, Phyllis Sent: Monday, April 07, 2014 10:33 AM To: McAnally, Phyllis Subject: FYI
Paul White picked you. For more details email : (ccacuwla@rogers.com)
NOTE: The contents of this email and any attachments are confidential. It is intended for the named recipient(s) only. If you have received this email in error, please notify the system manager or the sender immediately, and do not disclose the contents of this email to anyone or make copies.

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