Paul White Minnesota lottery scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Rick C Marsh
Springfield, OH, United States
2016-06-09 10:47:16
Charity scam
Paul White Minnesota lottery scam  
 Scammer
  Information
Email Address:
   paulwhite0789@gmail.com
Telephone:
   469-324-9568

I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below:

Ensure you follow direct instructions from the bank and also write back to me immediately you get the donation funds. You are to contact the bank stating my Reference: International Application ID Number: 191113f1, also make sure you state your full name, address and phone/cell number.

Republic-Bank-Limited
Customer Care
SITE: http://republicltd.pe.hu/
EMAIL : customercare@republicltd.pe.hu
mailto:securitycheck@republicltd.pe.hu
PHONE : (469) 324-9568
FAX: (469) 324-9500
CONTACT PERSON: DOUGLAS FLINT

PLEASE NOTE THAT: The agreement/contract signed with the Republic-Bank-Limited United States for online transfers of my donation funds states that whoever i authorized to receive my donation will complete it through the use of an online account which will be done by my bank, contact the phone and email address above.

God bless you and your entire household as you in turn be a blessing to the people around you.

Sincerely Yours
Engr. Paul White
 Got more information on this Scam? Add to Report