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Scam ReporterScam Tips Received
Walsall, Walsall, United Kingdom
2014-03-13 06:29:23
Blackmail, Extortion, threats
Email from Gloria Mackenzie via   
Gloria Mackenzie, Harvin Lopez, rosa Wille Escobedo
Email Address:
500 in powerball. I verified this and was told to send £400 via Western Union too rosa Wille Escobedo. And email the MTCH number which I did, Mr Harvin Lopez posing as financial supervisor at the cater allen private bank replied and within 24 hours he emails me an account number and pin. This I opened and there was (supposedly 2,000 650,000 USD and I was told to click transfer money. When I did it then asked me for a COT number and to get this I was to send £2700.00. This I did not send and demanded my £400 back but have no reply from any of them. I hope the law catches up with them ,locks them up and throws away the keys for life. These people are true scum of the earth
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