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Scam ReporterScam Tips Received
hatem loueslati
Somewhere in Tunisia
2014-03-30 06:51:44
Charity scam
sur ma boite e-mail 
Gloria Mackenzie (
Email Address:
Gloria Mackenzie (
Tel: +(44) 7087628370
De : Gloria Mackenzie ( Cet expéditeur figure dans votre liste verte.
Envoyé : lun. 24/03/14 15:59
À : hatem loueslati (

On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $ 2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.

The contact details and email of our finance Bank is below and you have to contact them immediately or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange. on how the funds will be transferred to your personal account via an online bank to bank wire system. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the Bank stating only my deposit Reference: International Application ID no: GLORIA/8240023GAVL/BTB/2014 full names and phone numbers for easy trace of my file.Note that you \"MUST\" first open a new online paying bank. account with the paying bank before your $ 2,000,000.00 USD will be transferred to the new online bank account so you can have an open / secured access to your new bank account online and then information will also be provided on how you can personally transfer your $ 2,000,000.00 USD to. your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

Bank Name: BNP PARIBAS Bank.
Address: 3 Harewood Avenue,London NW1 6JL
Contact Person: Mr.Harvin Lopez.(Foreign Exchange Supervisor)
Private Email:
Tel: + (44) 708 762 8370.

PLEASE NOTE THAT: The agreement / contract signed with the BNP PARIBAS Bank, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the BNP PARIBAS Private Bank will involve the opening of a new online bank account in your name which they will automatically credit $ 2,000,000.00 USD. i really do not know for sure if its going to cost you anything for now. but i hope what ever the case you should be able to work something out with the bank.

I will be going for a surgery operation in Germany in the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. Good luck.

Mrs Gloria Mackenzie
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