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Scammer Information
NamePaul White    

Details of Scam Report
I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below:
Bank Name: TSB Bank Office Address: 253-255 South Park Road, Bermondsey London, SE163TP, United Kingdom TSB Bank Contact Email: Contact Person: Mr. Vincent Diaz Contact Number: +44 701 066 7736
Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You are to contact the bank stating my Reference: International Application ID Number: 19111321, also make sure you state your full name, address and phone/cell number.
PLEASE NOTE THAT: The agreement/contract signed with the TSB Bank, United Kingdom for online transfers of my donation funds states that whoever i authorized to receive my donation will complete it through the use of an online account that must be opened by you the new customer, therefore note that your contact with the TSB Bank will involve the opening of a new online bank account in your name which they will automatically credit my donated funds 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 TSB Bank Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
God bless you and your entire household as you in turn be a blessing to the people around you.
Sincerely Yours Paul White

Scam Email
\"Paul White\"

Tag Cloud
701 066 7736 god bless south credit contact national electronic congratulation account employment customer access business transfer online fund bank bank online bank account payout bank tsb bankr ntsb bank the bank tsb bank online bank automatically reference sincerely will donation donate mr. vincent diaz on behalf of

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Follow Ups/Extra Information

2015-02-04 12:58:38,  
Anonymous added:

Scammer Information
NamePaul White    
Telephone+44 701 066 7736     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
A guy offering a donation of 2 million dollars because he won the lottery and wants to give back to the community. This e-mail first came through a person from Accenture which gave me some confidence but after searching the web the phone number, names and addresses found out that this was a scam.

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