paul white lottery winner - 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
Anonymous
Dallas, TX, United States
2014-07-08 22:27:42
Lottery Scam
paul white lottery winnerEmail Attached
 Scammer
  Information
Name:
   mr paul white . W-PAUL@ROGERS.COM PATRICIA FORGOTLAST NAME STILL EMAILING WITH ME
Email Address:
   CUSTOMERCARE@NTSWVEB.COM W-ROGERS@HTML
SO SAD I WAS SO HAPPY EVEN CALL THE BANK AND PULL UP BANK PICTURE AND PHONE NUMBER WITH LISTING IN UK AND IT MATCHED.. THEY ARE GOOD. I WISH THE REAL PAUL WHITE WOULD SEE THIS I THOUGHT I WAS GOING TO GET BACK ON MY FEET FOR ONCE AND ALL. WISH HE KNEW HOW HIGH MY HOPES WERE TO HELP ME AND MY FAMILY.. WHAT A LET DOWN I WAS JUST FIXING GO TO PAWN SHOP SO I COULD TRY GET THE DEPOSIT. TO OPEN ACCOUNT I TALKED TOTHAT MR TURNER ON PHONE. ALONG WITH EMAILS DIRECTLY PAUL WHITE I THOUGHT. JUST SAID TO NOT GIVE THEM ANY BANK INFO IT WAS A DONATION FROM PAUL WHITE FROM LOTTERY BANK GUY WAS BRAGGING HOW NICE IT WAS OF MR WHITE. JUST SAID IN ORDER FOR ME TO GET THE DONATION OPEN ONLINE ACCOUNT WITH BANK THERE SO CAN TRANSFER TO MY LOCAL ACCOUNT BANK GIVE ME NEW ACCOUNT NUMBER AND PIN WOULD HAVE IMMEDIATE ACCESS. I HAD BRAIN SURGERY AND LOT OF COMPLICATIONS AND I JUST NEED THIS MONEY SO BAD I WANT TO CRY. THEY SAID ACCOUNT PERSON AUTHORIZED TO RECEIVE FUNDS WAS IN US ..AH SO SEND RECEIVERMONEY WESTERN UNION MICHAEL HANSON CUSTOMER CARE BURTON TURNER HEAD FINANCIAL ALSO INFO@NATIONWIDEBANK CUSTOMERCARE@NTSWVEBWEB.COM THEY SENT ME DESCRIPTION OF WHAT I WAS SUPPOST TO PUT ON THE WESTERN UNION FOR THEM TO PICK UP MR I THINK ROGER CURLEY I HAVE ON A PAPER.. HURTING SO BAD CANT THINK STRAIGHT.. ALL THIS I DONT KNOW HOW BUT WHEN I LOOKED UP ALL THE PHONE NUMBRS FOR BANK CODES PAUL WHITE GAVE ME AND THE WAY FOR THEM TO KNOW THEY COULD TALK TO ME AS I WAS THE NEW CUSTOMER BENEFICIARY AND SAID WHEN I ASKED WHY CANT YOU JUST PULL 300 OUT OF MY DONATION AND I WOULD RETURN IT IF HE WANTED ME TO. SAID HAD A HARD FORGET THE WORD POLICY SO THAT MONEY COULDNT BE TOUCHED EXCEPT BY ME . AND SO THEREFOR I HAD TO OPEN ACCOUNT THAT WAS ALREADY DONE . JUST NEEDED TO GET THEM DEPOSIT AND THEY VERIFY RECEIPT AND THEN I WOULD HAVE IMMEDIATE ACCESS TO MY DONATION . LETTER HE SENT WAS TRUE BLUE FROM HEART AND SHOW WEBSITE TO CHECK HIM OUT WINNING THE CASH WITH A PICTURE LINKED TO IT. I HOPE THIS HELPS SOMEONE ELSE NOT TO BE TAKEN.. ANY THING ELSE I CAN DO I WILL TRY MY HARDEST , I m just so upset u you just don\'t know the mess I am in.. thanks I just email the bank and paul white so lets see what come back with. oh cause I asked when did he move cause I thought when won lotto you pay one time taxes be done with it. he said that was advised to move to uk with his family so that wouldn\'t have pay weekly taxes. so I just play stupid see what answer I got before I found your site.
 Got more information on this Scam? Add to Report