Paul White Powerball - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2014-07-12 12:31:59
Lottery Scam
+1 Paul White PowerballEmail Attached
 Scammer
  Information
Name:
   Paul White
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: tsb-online@outlook.com
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

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-02-04 12:58:38
 Scammer
  Information
Name:
   Paul White
Email Address:
   paulwhite345@hotmail.com
Telephone:
   +44 701 066 7736
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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