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Scammer Information
NameGloria Mackenzie    

Details of Scam Report
I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up?

Scam Email
DONATION PAYMENT (OPEN AN ACCOUNT WITH OUR BANK). I am happy to hear from you, I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $800,000.00 dollars (Eight hundred thousand dollars) for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes. The contact details and email of our finance firm is below and you have to contact them immediately via email ( ) OR my accountant officer: SARAH-ANN FREDERICK by Email ( ) 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 so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire transfer system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit reference number: 749346GWB1K and your full name..... For easy trace of my file and your payment identification. Note that you \"MUST\" first open a new online paying account with our paying finance group before your $800,000.00 dollars (Eight hundred thousand dollars) will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $800,000.00 dollars to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. To contact Mrs. Sarah-Ann Frederick - NATWEST BANK PLC.: Send an Email to: Bank Name: NATWEST BANK PLC. AND NATWEST OFFSHORE LTD. London, United Kingdom. Bank Phone Number: 07031938001 To call internationally dial: +447031938001 SARAH-ANN FREDERICK (Mrs.) Directly Email: To call internationally dial: +447031988048 PLEASE NOTE THAT: The agreement/contract signed with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London will involve the opening of a new online bank account in your name which they will automatically credit $800,000.00 dollars into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATWEST BANK OFFSHORE LTD London Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. Having resolved our trust of $800,000.00 dollars into your hands, If you open the account immediately with the bank for your payment, then the payment to your local bank will not delay only in three (3) days with the bank, I hope this money will help support you and your entire family. My good wishes to you and your entire family, I hope you have joy and better plans for year 2014. I wish you peace and comfort in year 2014. Regards, Mrs Gloria Mackenzie.

Tag Cloud
beneficiary assistance finance 07031938001 1 hundred thousand dollars natwest first credit contact national electronic happy account hundred thousand deposit trust payment response customer plc ltd access transfer paid online fund bank bank online bank online bank account bank account the bank online bank new bank personal bank natwest bank kingdom.nbank local bank automatically reference will ach (open an account with our... (eight hundred thousand d... ( transferadmin@ntwbkonli... ( sannfrederick@ntwbkonli... (mrs.) .uk .uk donation mrs. sarah-ann frederick nmrs gloria mackenzie. fs 0

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