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Submitter
Marietta
on 2013-09-05
Port-of-Spain TRINIDAD AND TOBAGO
 
Scammer Source was email Lotto win of Malvin and Audrey KnightEmail Attached
Lottery Scam - Other Classified Ads Site

Scammer Information
NameGraham Beale     ⇒ more
Email Addressgrahambealentwb@yahoo.com     ⇒ more
Telephone+44 703 596 7527     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

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..

Tag Cloud
finance 703 596 7527 won lotto account plc paid on-line bank account bank on-line bank nationwide bank nnationwide bank grahambealentwb@yahoo.com will donate

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