Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| 2 million USD to you |
Date: Wed, 12 Feb 2014 10:08:49 -0800
Subject: Hello my friend
Hello my friend
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God.I may not know you, but i believe if you were chosen by God to receive my donation of 2,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you
Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister\'s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Mrs Gloria C. Mackenzie
I responded with information she reguested, and then I received an email asking me to email:Lopeziharvin22@rogers.com , who worked for a popular Bank in England.
I suspected this was a scam from the beginning, but I was curious as to where this was going, and how they planned to get money from someone that didn\'t have a pot to piss in, or a window to through it out of!
Also I called the Bank in England, what kind of bank official uses his private email for bank buiseness! And if someone really wanted to give me two million dollars it wouldn\'t be that difficult!
They wanted me to open a special deposit account at a bank that only accepts 10,000. minimum to open an account, and of course the bank had never heard of them. Any way you get the picture!
This happened a few months back and Just the other day I received another Just like the first claiming to be a lottery winner wanting to give me money.
From: Larry Rohrs
Sent: Thursday, June 19, 2014 11:35 AM
To: Larry Rohrs
Subject: Donation to you.â€
I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington,
have voluntarily decided to donate the sum of TWO MILLION to you as part of our own free gift.
WATCH US HERE: http://www.youtube.com/watch?feature=player_embedded&v=tVQaQJGv9lE
THIS IS YOUR DONATION CODE: [ JIM2312011BDB ]
Send me back the DONATION CODE by responding back to this email: (email@example.com)
I shall send you more emails as soon as I get the donation code back from you.
Jim and Carolyn McCullar.
Also a different one came yesterday claiming to have my cash money coming by courier.
Mr. Carney Mark Edward. (CARNEY@merrell.jp) 6/20/14
There is a de-congestion exercise going on here in Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. The de-congestion exercise is expected to remove all the bottlenecks causing delay of consignment clearance at the port and open up spaces for terminal operators to drop laden consignments for customs officers to carry out easy and fast clearance of goods. Because of space constraint we have devised strategy on managing traffic both outside and within the port premises. All Consignments and luggage have been handed over to a secured Courier Company to deliver straight to the beneficiary.
Your Cash Consignment has been deposited to Nitro Courier Service as Personal effect to avoid diversion. The Courier Company does not know is cash and it is declared personal effect so that they will not divert it on transit. This Courier Company is a UK based Company and they are the Original freight forwarder.
Please contact the Courier Company quoting your consignment serial Number; XX/20010/CL0881.
Attn: Mr. Robert Russell.
They will request your details before they will proceed with the dispatch.