Untitled Classified Ads Scam , ref:18359 - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Sacramento, CA, United States
2014-04-15 12:36:43
Classified Ads Scam
Untitled Classified Ads Scam , ref:18359 
 Scammer
  Information
Name:
Cindymarkhill
Email Address:
customerapplyonlinedesk@hotmail.com
Telephone:
+447087622606
I was sent an email from stating that I was chosen to be the third recipient on the Cindy and Mark Hill lottery outreach.
Then was informed to contact William Rouben by email. Then I was sent an email with instructions to follow by opening an Account with NATIONWIDE BANK PLC. And to use the following information to open that account!
File No: Reference: IPB/2011/678/51822/UK
NATIONWIDE BANK PLC
Registered in England.
Registered No: 102616.Q
Registered Office : 46 Portmant Square, London W1H6HA, United Kingdom
CCM & Director of Foreign Operations: Mr Morgan Moore
Phone Number:+ 447087622606. Email: customerapplyonlinedesk onlinedesk@hotmail.com.
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