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SubmitterTitle/SubjectCategory
2013-09-05
Marietta
Port-of-Spain TRINIDAD AND TOBAGO
 
Lotto win of Malvin and Audrey KnightEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameGraham Beale More Like This
Email Addressgrahambealentwb@yahoo.com More Like This
Telephone+44 703 596 7527 More Like This
Scam Details
Scam Email
An couple in Canada won 17mil dollars and I received an e-mail that they want to donate 2mil dollars to 3 people. They chose me. After several e-mails I was instructed to open an on-line bank account and pay 160.53£ into Nationwide bank in Scotland, and my 2mil Us$ will be paid to me..
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