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Scammer Information
NameJerry Woods    
Telephone+447924012873     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Promise of 2M dollar transfer of funds from lottery winners Allen and Violet Large. Asked to pay a fee of $1,000.00 GBP for Handling charges.

Scam Email
This is Jerry Woods personal assistant to Glynn Burger! I am in receipt of your email regards to Allen and Violet Large deposit. Your claims have been verified and confirmed by our depositor\'s Allen and Violet Large! The sum of $2,000,000.00 was deposited and now will be yours, but to receive this large sum you have to pay a fee of 1,000.00 GBP which is equivalent to 1,500.00 USD which is for (HANDLING CHARGES). This fee can not be deducted from the 2,000,000.00 USD deposit. After paying the charges i will send you an online account/code where you can access the account and make transfer to your account. Please advice when you are ready to send the charges so that I can give you instruction how to send the fee. Regards, Mr. Jerry Woods Phone: +447924012873 Fax: 447005938180 Fax: 447092869828 Address: 2 Gresham StreetLondon EC2V 7QP United Kingdom Bank name: Investec Bank plc, London

Tag Cloud
0 4470059381 4470928698 1 lottery account claims deposit deposited plc access transfer online fund bank kingdomnbank investec bank will (handling charges) 1,000.00 gbp nmr. jerry woods fs

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