Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMrs Gloria Macenzie Chris Benjimin    
Telephone447087640506     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account

Tag Cloud
account plc online bank standard bank donation nmrs gloria macenzie 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  

Follow Ups/Extra Information

2014-04-18 13:53:43, Escondido, CA, United States 
Robert Lightle added:

Scammer Information
NamePaul White    
Telephone7606580820     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was sent an email offering me a $2,000,000.00 donation all i had to do was open an account with a bank. They disguised their banks name to sound like a legit institution, TSB Bank (There is a TSB Bank in Wisconsin USA, and a Lloyds TSB in the UK). Upon receiving the contact instructions I found it odd that an international bank would have an email address and upon searching the street view in google maps I found the TSB Bank was in a small brick building in an alley way.

Scam Email
Paul White Apr 17 (1 day ago) to me 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. or you can watch my interview on YouTube via 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 Paul V. White E-mail: Project Engineer.

 Got more information on this Scam? Add to Report
Search scamalot