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|Scam Reporter||Scam Tips Received|
Guelph, Ontario, Canada
|+1 Making me the beneficiary of 1,000,000.00 OSD |
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.
|Anonymous () Added the following extra information on :2015-03-29 15:13:42|
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 email@example.com