Details of Scam Report
|Name||Bank Name: NATIONWIDE BANK AND FINANCE GROUP Contact Person (Foreign Exchange Supervisor) Mr Nelson Anthony Bank Email Address ⇒|
|Email Addressemail@example.com ⇒|
You are to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/STB/2015 and your full name..... For easy trace of my file.
Note" You are to contact the payout bank with the details below and also take 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: (firstname.lastname@example.org)
Mr Nelson Anthony Email: email@example.com
Mr Nelson Anthony Tel: +44 703 592 0509
Mrs Gloria Mackenzie
They first sent this Greetings
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500,000.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven 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 list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. 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 the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Mrs Gloria C. Mackenzie
On Saturday, September 19, 2015 11:14 PM, Jonathan wrote:
assistance finance 703 592 0509 cancer 00 million million foreign bank verification microsoft google contact win lottery national account million deposit internet access transfer fund secure sent paid online on-line mail bank bank account usd dollar payout bank paying bank on-line bank new bank personal bank nationwide bank anthony bank reference firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com will god lord blessing yahoo.com google yahoo widow exchange ach (foreign exchange supervisor) (tranferdept.natnwideonli... donation donate http://www.huffingtonpost... for assistance mr nelson anthony nmr nelson anthony nmrs gloria mackenzie mrs gloria c. mackenzie nmrs gloria c. mackenzie years old