Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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.

Submitter
Scammer Information
NamePedro Quezada     ⇒ more
Email Address p_thompson126@foxmail.com, pedro_q2@nl.rogers.co     ⇒ more
Scam Website:http://dailyentertainmentnews.com/breaking-news/pedro-quezada-is-338-million-jackpot-winner/     ⇒ more
FaxTelephone No.: +447 03592 9090 or +44 1614 086570     ⇒ more

Details of Scam Report
Hello, My entire family is pleased to read your reply to us. I am Mr Pedro Quezada i am a native of Jarabacoa, Dominican Republic Moved to United Kingdom in April after i won the Powerball Jackpot of $338 million in the Month of March I move from New Jersey to my New Home here in Aberdeen my jackpot was a gift from God to me and i and my family decided 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 750,000.00 USD you must be a God fearing individual, I am a catholic and i believe the Good things happens to those people who wait and also believe. I run a liquor store in New Jersey and my wife and my kids were living with her parents because i could not afford to care for my family i have always prayed that God should help me and i was not surprised when i won my Powerball Jackpot because i have always knew God has a plan in my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too. Please you can read more about me on www.google.com or View this Link:http://dailyentertainmentnews.com/breaking-news/pedro-quezada-is-338-million-jackpot-winner/ I would love to introduce my self more and also show you picture of me and my family but firstly i would like to know about my winner, Your Name: Address: Country: Mobile: Telephone: Occupation: Age: if you have kids. 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. Pedro Quezada

Scam Email
Asking for all my information from a fake donation to be offered! Email from the scamer Hello Thanks for your Mail to me and my entire family. You will have to contact the Bristol Trust bank ; I have made a deposit of 750,000.00 USD, for you and your family, Please send them this ref.number PQD/750TF and your full name, i have already give them your informations as My beneficiary . The bank will direct you on what to do to received this donation. They will ask you to open an on-line/offshore account with them. Please OPEN it with them to enable you have an access to there INTERNET Banking and make transfer of the donation yourself to your account in your country. Because this will give you access to their banking system and you can make your wire transfer to your bank account in your country within 24 hours of opening an account with them. You can contact Mrs Patricia Thompson on her email also because she is the Transfer Manager and a staff to the bank and she is a well respected individual. she has all informations regarding this. I told her to help you and guild you on this. The bank Details ; Bristol Trust bank Transfer Manager Mrs Patricia Thompson/Mr Burton Turner Email: p_thompson126@foxmail.com Telephone No.: +447 03592 9090 or +44 1614 086570 Bank Email: accounts.dept@bristolonlinebk.com

Tag Cloud
beneficiary god bless $338 million million mobil first won contact account deposit trust staff internet access transfer on-line online bank bank bank account bank transfer trust bank the bank your bank nthe bank trust bankn 086570nbank surprise respect will (pedro_q2@nl.rogers.com) donation http://dailyentertainment... mr pedro quezada mrs patricia thompson nmrs patricia thompson/mr fs

  |   Add to Report?   |   More Lottery Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-11-18: Followup Information Added By marshall joyner From  

Scammer Information
Namegloria mckenzie     ⇒ more
Email Address(gloriac@nl.rogers)     ⇒ more

Details of Scam Report
Gloria McKenzie won florida lottery and gonna give me 2 million im to contact Bristol bank uk burton turner is to set up my account

Scam Email
(gloriac@nl.rogers)

2013-09-12: Followup Information Added By Anonymous From  

Scammer Information
Namepedro quezata     ⇒ more
Email Addressaccounts.dept@bristolonlinebk.com     ⇒ more

Details of Scam Report
If he did win the lottery that's great, however, it is just really wrong for someone to use this info to scam people. No donations are being made


Search Scamdex