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Scammer Information
NameSteve Trans    
Scam Websiteinvestec bank    
Telephone+447031992661     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Other email contact ,,
I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK> Collin at the bank will set up my acct and transfer the funds in to the new acct from which I can transfer to my acct.

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beneficiary chest won contact lottery winnings deposit customer service transfer online fund bank bank the bank reference will (powerball) uk 0

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Follow Ups/Extra Information

2015-03-29 15:13:42,  
Anonymous added:

Scammer Information
Namesteve tran    

Details of Scam Report
Got a email from a Yvonne hill stating I was donated 1 million dollars from a Steve Tran and to contact him for more information at

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