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Scammer Information
Telephone+447087622606     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach. Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with NATIONWIDE BANK PLC. And to use the following information to open that account! File No: Reference: IPB/2011/678/51822/UK NATIONWIDE BANK PLC Registered in England. Registered No: 102616.Q Registered Office : 46 Portmant Square, London W1H6HA, United Kingdom CCM & Director of Foreign Operations: Mr Morgan Moore Phone Number:+ 447087622606. Email: customerapplyonlinedesk

Scam Email
I did not give then of my personnel information

Tag Cloud
4470876226 contact lottery account foreign customer plc sent online bank nationwide bank nnationwide bank reference ach uk mr morgan moore 0

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