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 Reporter||Scam Tips Received|
Phoenix, AZ, United States
Other Payment Site
| Lottery donation scam via email |
Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new on-line 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 $2,000,000.00 USD 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.
Bank Name: NATIONWIDE BANK AND FINANCE GROUP
Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony
Bank Email Address: (email@example.com)
Mr Nelson Anthony Email: firstname.lastname@example.org
Mr Nelson Anthony Tel: + 44 705 382 6992
PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP 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 NATIONWIDE BANK AND FINANCE GROUP, London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD 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 NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I will won\'t be having much time on the internet because i will be busy with other activities, hope you understand. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. I wish you and your entire family Good luck.
Mr Roy Cockrum