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Scammer Information
Name Steven Peloquin/ Nicolas Anderson    
OtherVirgina Lottery winner    
Other$91.8 million    

Details of Scam Report
Email with a hyper link to verify Steven Peloquin Virginia Lottery win of $91.8, millions, further email states he has cancer and is currently in UK, under going treatment and is a Godly chap. He will refer to his family and greed and is giving away $2,000,000,00, dollars refer you to Lloyds bank, he refer to his contact with reference code LLTB 978-623, offshore account for transfer of funds with fees that will range from £459.375, to £1168.00 GBP. This will be conducted by Mr Nicolas Anderson CCM & Direcctor of Foreign OPertaions Chief Accountant, etc,etc,etc. Lloyds Bank. 25 Gresham Street. London EC2V 7HN, England

Tag Cloud
cancer million foreign chief accountant bp lloyds bank contact lottery win account transfer fund verify mail bank dollar gbp nlloyds bank reference will god mr nicolas anderson fs

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