DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK) - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
keysha phelps
US
2014-05-20 11:32:05
Lottery Scam
Other Payment Site
DONATION PAYMENT (OPEN AN ACCOUNT WIT OUR BANK)
 Scammer
  Information
Name:
   gloria mackenzie / sarah-Ann fredrick
Email Address:
   transferadmin@ntwbkonline.co.uk
Telephone:
   447087642949
played to a lottery winner (which the name and info was correct) but then wants you to open a account at their bank to receive sum of money!!!!! another e-mail on there was sannfredrick@ntwbkonline.co.uk gives you a confirmation code for it an all luckily i looked it up and came across something about this ladys name coming up in scams....so i reported it!!!!!!!
 Got more information on this Scam? Add to Report