Details of Scam Report
|Name||Kathleen Morris ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email||gmail ⇒|
RIGHT TO CLAIM
It is good you have responded in time and I am glad That you can be benefited by this Money.I hope it will be a Blessing to you. It'd Touched my Heart to reach out to People that is why i am doing this. I Thought it Would be a form of doing good Quite different from What is now common in opening a Foundation I believe this type would benefit More HARMLESS Accept this as a Gift from Me ...
As Promised, here is my Ref No: SR0064534442 , Please Ref No Will be Used by the bank for easy access to my Donation Funds. It is the Legal Power Giving you right / Entitle you for the Gift. Once you GET it, Then Send it with an Email to the bank as application for the money to be release to you. I made mention in my last email that I might not need such amount to my name as I already have well over what I need and my family and i are well to do. Please do not make a public show or Media representation of this as I do not want to be plagued by Countless Demands.
One thing, I might not be quick to communicate with you after this email because i will not be available all the time. Make sure to get in touch with the Bank and get the Money. It is Better with you than in the Bank, and I have informed them of you of being a beneficiary. My Blessing is with you. Enjoy every. bit
Note : You are to SET up an account with the Bank Online Filed out .. I have a Check in your name to the Nation Wide Bank PLC UK You are to contact the Bank Immediately and set up an account in your name with them where to funds will be transferred into for you.
Contact the Bank and write back to Me as Soon as you have opened up an account with Them and my Donation to you is Cleared and Deposited into an account for you.
Contact the below
Contact Person: Tim Baker
Bank Name: Nation Wide Bank Plc UK
Bank E-mail: email@example.com
Account Manager: Mr Tim Baker
Phone: +441 6185 07509
Note that all staff of Nation Wide International Retail Banking knows about our donation account as the Nation Wide International Retail Banking signed and sworn at the Royal High Court that our donation transaction will be in official silence and will not be made public.
God Bless you
Show quoted text
I received a text to my cellphone from firstname.lastname@example.org. saying I was chosen to be a beneficiary of 4 million and to e-mail Kathleen and family. When I e-mail her she asked for my name, address, age, and phone number. After I gave those I received the email that's attached to this.
beneficiary 4 million accountant bank check contact lottery win national joy account claim million deposited transaction staff access fund legal transfer sent online mail bank the bank wide bank email@example.com will blessing god ach donation mr tim baker