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Scam ReporterScam Tips Received
Somewhere in United States
2013-11-26 11:32:48
Charity scam
Gloria C Mackenzi
Email Address:
Scam Website:
Thanks for your mail to me and my entire family.
You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information\'s online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.GLORIA/8240023AVL/BTB/2013) e.g your Name,Address, Phone No and our ref no to the bank for easy contact

Please Note: You most open an account with them for my donation to get to you.

The Bank Details
Bristol Trust Bank
Transfer Manager
Mrs Thelma S. Harvey /Mr Matt Andrews
Mrs Thelma Email:
Bank Email:
Bank Tel: +44 7937 606004
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