Scammer Information Details of Scam Report
On Mon, Jan 26, 2015 at 3:45 PM, Lisa N. Quam wrote:
My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after i won my Power ball Jackpot of $90 million dollars in December 4, 2014, I am a mother and a wife and my entire family has agreed to do the will of God after discussing on the $90 million dollars lottery donation experience God has blessed us with. me wining Power ball Jackpot of $90 million dollars was a is a big blessing from God and in turn me and my family has decided to be a blessing to others around the world , and i believe that Good things happens to those people who wait and also believe.
I may not know you, but i believe you are lucky and chosen by God to receive my donation of $800,000 dollars, I am a catholic and i believe that Good things happens to those people who wait and also believe my jackpot was a gift from God to me and my entire family, As we give to you, your family and also as a channel to help the people around you, I pray that this year will be prosperous year 2015 from this moment.
Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google from which I picked you and sent the notice to your email and I am grateful for your interest to accept the donation and you will be greatly rewarded for what you have chosen to do with us working together in different ways to help people around us.
Be assured you stand no risk with my money, you can read more about me by viewing my news around: http://www.cbsnews.com/news/winners-of-90-million-powerball-jackpot-reveal-their-plans/
We decided to donate Individually and i told some ministers about my decision, which they said it was a good idea for my project and my promise to God, with their help and other associates around the world, I decided to select on microsoft and google list to make a list to help. My donation of $800,000 dollars may not be much to you but i believe it will go a long way to improving your standard of living or investing and planning for a brighter year 2015 for you and your entire family including the lives of people who are suffering around you, like my Powerball Jackpot did to me. Moving to the United Kingdom with my entire family was because of my poor health and my experience within the past five years, been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are still coming from the authorities, my pastor and my able ministers of God working with me in my project advised me to move to United Kingdom for a good rest with my family rather than paying different taxes each week.
I would love to introduce myself much more but there is much more to say about myself and my family, maybe that will be dinner with you after you receive the donation, my entire household with our minister will be glad for you to visit us after the money is paid to you as soon as possible but firstly I would like you to send me your full name, full address, personal phone number, your age and also if you have kids to my email immediately to enable me have the accountant and my foundation associates arrange for your payment.
I do hope that you will be able to use the money wisely and judiciously from the beginning of this year investing and doing Godly things with the money. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May God Bless and protect you and your family in all that you do and give you the heart to be a blessing to your family and your society this wonderful year 2015. Please ensure you send me your full name, full address, personal phone number, your age in your next email to enable me speak to my accountant about your payment.
Peace & Love!
Lisa N. Quam.
DONATION PAYMENT (OPEN AN ACCOUNT WITH OUR BANK).
Lisa N. Quam
Jan 29 (2 days ago)
Dear Reinaldo Alvarez ,
I am happy to hear from you, My entire family is pleased to read your reply to us, On behalf of my entire family 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( firstname.lastname@example.org ) 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: 885299LWB1K 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 Mr. John Campbell- NATWEST BANK PLC.:
Send an Email to: email@example.com
Bank Name: NATWEST BANK PLC. AND NATWEST OFFSHORE LTD.
London, United Kingdom.
Bank Phone Number: 447024056741
To call internationally dial: +447024056741
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 2015. I wish you peace and comfort in year 2015.
Mrs Lisa N. Quam.
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