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Laura Smith
2016-01-11 13:43:32
Mount Juliet, TN, United States
Scammer Source was email Email from Alice Dawson powerball donationEmail Attached
Lottery Scam  

Scammer Information
NameAlison Dawson, Greg    
Telephone+44 704 205 0439     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email( while he render adequate assistant regarding this transfer donation and has already told him to help you with more information. Please be sure to send our transaction number together with your information to the email address below. for example, your name, country, phone number and our transaction number to the bank for easy contact.
Please Note: You will be forwarded an application form that you are to complete and return back to the bank with the type of account opening offer and their deposits so they can open your account .The First Trust Bank can not run a direct transfer from the UK to its present location because the said amount currently expect liquidation.This is to acknowledge receipt of your last email and confirm its reliability in this donation scheme, now having to know the nature of the backgrounds, UK Financial Security Act requires this process for international beneficiaries like you.
The First Trust Bank (Task Force) Project Manager: Mr. Greg Barnes Bank Email : Greg Private Email: Tel: +44 704 205 0439
PLEASE NOTE THAT: The agreement/contract signed with the FIRST TRUST BANK,ENGLAND 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 FIRST TRUST BANK,ENGLAND will involve the opening of a new online bank account in your name which they will automatically credit $1,000,000.00 USD 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 FIRST TRUST BANK. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
God Bless you; Alice Dawson

Scam Email
Alice Dawson

Tag Cloud
704 205 0439 bank credit contact national electronic account deposit transaction project response customer swift access process transfer fund custom sent online mail bank online bank account usd trust bank the bank online bank automatically will security god (cardiff) ( (task force) donation mr. greg barnes financial

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Follow Ups/Extra Information

2016-01-11 14:25:32,  
Anonymous added:
Details of Scam Report

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