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Scammer Information
NameMr Mark Heinz    
Scam Websitegmail/    
Telephone+448432897186     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
One Mr.Mark Heinz sent me an e-mail through my gmail that my gmail account won a cash price of 750,ooo:oo GBP after a lottery draw was made on Sat February 22,2014 as I picked winning numbers together with a bonus number, pin number and Reference number which were sent for me to confirm. After he had confirm, he then sent a letter headed paper UNITED BROKERS UK to confirm am the real owner of the account. After accepting my confirmation, they ask mw to come over to UK to process the claiming of the cash or attach me to a so called lawyer who would claim the cash for me on my behalf. I then opt for the latter by name Gareth Thomas with fax no-+448723316298,tel no-+448438861105, ATTORNEYS LLP) But I was able to confirm that it was a scam and fraud when I went to your website which was written on the congratulatory letter sent to me.

Scam Email

Tag Cloud
1 2 3 won lottery lotto winning promotion congratulat numbers account claim process sent reference lawyer ach (nen attorneys llp) gbp uk uk cash nmr mark heinz 0

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