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Scammer Information
NameHarrell, Patricia A.    

Details of Scam Report

Scam Email
You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on for more details.

Tag Cloud
contact donation mr. paul white mr. paul white. fs

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Follow Ups/Extra Information

2014-06-03 07:17:01,  
Anonymous added:

Scammer Information
Telephone+44 7031 9699 02     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Contact Authorized Payout Bank
Inbox x
Paul White via
Jun 2 (1 day ago)
to me
It gives me great joy and happiness to say hello to you once again. I have already issued a letter of authority to the bank that I deposited the sum of $2,000,000.00 for you and your Family in United Kingdom. I will always be here to answer your email and respond to you as much as I can. As soon as the Donation Money gets to you, please don't hesitate to let me know at once. contact details and email of the financial firm is below and you have to contact them immediately via email or 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 in order for them to arrange on how the funds will be transferred to your personal bank account via an on-line bank to bank wire system. You have to provide them with every assistance that they will need to effect the transfer without delay. I want you to contact the finance firm stating my deposit File No: Reference: NWB/2014/678/UK and your full name.
NOTE: Nation-Wide Bank will want you to open an on-line account with them yourself to enable you have an access to there Internet Banking System, and they are going to send you all information upon you contacting them. The reason they told me that you will have to have an on-line account with them, is to enable you have a USERNAME/PIN to log-on to there Internet banking WEBSITE, which they are going to Send to you after you have set-up the account with them. The Bank is going to Provide you information on how you can Personally transfer your $2,000,000.00 donation from Nation-Wide Bank to your local bank account within 24 hours and without you providing your personal bank account information to anyone. If you follow the instructions from the finance firm directly, within the next three (3) working days you will have this funds transferred to your local bank account and make it available for use. Once Your account is opened, it will be credited with $2,000,000.00 and available for transfer.
Contact Person (Foreign Exchange Supervisor) : Patricia Thompson & Mr Burton Turner
Bank Number:
+44 7031 9699 02
Bank Email Address:
PLEASE NOTE THAT: The agreement/contract i signed with Nationwide Bank Finance Plc Gardens Square,London, United Kingdom for on-line transfers of the funds states that: whoever is authorized to receive the funds will complete it through the use of an on-line account that must be opened by the new customer/Beneficiary. Note that your contact with Nationwide Bank Finance Plc Gardens Square,London, United Kingdom will involve the opening of a new on-line bank account in your name which they will automatically credit the deposit sum of $2,000,000.00 into the new account then you will have full access to your account and make transfer from it to any valid bank account anywhere in the world through their on-line facilities.
Note that you “MUST FIRST OPEN A NEW" on-line account with the Nation-wide bank to enable them credit it with your $2,000,000.00 and make it ready for transfer. 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.
Contact Authorized Payout Bank God bless you
Mr. Paul White

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