Scam Tip Report #22831 - Making me the beneficiary of 1,000,000.00 OSD


Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2015-03-28 01:26:12
Lottery Scam
1
+1 Making me the beneficiary of 1,000,000.00 OSD 
 Scammer
  Information
Name:
Steve Trans
Email Address:
Stevetrans@gmail.com
Scam Website:
Other email contact , Collin_Fischer@outlook.com, Customerservice_investec@carib.com

I received an email from Steve Trans stating he won the lottery in California (powerball) there is a website on the winnings just google. I responded to see what would happen and have receive several emails explaining how to collect my 1,000,000.00 USD. I have to call the bank and set up an online acct giving them this deposit reference number IBP/EIC201302/28392/UK>
Collin at the bank will set up my acct and transfer the funds in to the new acct from which I can transfer to my acct.
Follow Ups/Extra Information. Most recent is listed first.
Got a email from a Yvonne hill stating I was donated 1 million dollars from a Steve Tran and to contact him for more information at stevetrans@gmail.com

Anonymous   () Added the following extra information on :2015-03-29 19:13:42
 Scammer
  Information
Name:
steve tran
Email Address:
stevetrans@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING