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SubmitterTitle/SubjectCategory
2013-11-04
No Name
Vallejo, CA USA
 
LOTTERY EMAIL SCAMEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
NameShawn Collins More Like This
Email Addressshawncollins42@yahoo.co.uk More Like This
Telephone + 44 704 205 0439 More Like This
Details of Scam Report
Greetings Remilla V Jefferson
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately via email (onlinetransfer-hsbk@rogers.com) OR Foreign Exchange Supervisor Mr Shawn Collins on Email (shawncollins42@yahoo.co.uk) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: GLORIA/8240023AVL/HSBC/2013 and your full name..... For easy trace of my file.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
Bank Name: HSBC Holdings Plc Contact Person (Foreign Exchange Supervisor) Mr Shawn Collins Bank Email Address: (onlinetransfer-hsbk@rogers.com) Mr Shawn Collins Email: shawncollins42@yahoo. co.uk Mr Shawn Collins Tel: + 44 704 205 0439
PLEASE NOTE THAT: The agreement/contract signed with the HSBC Holdings Plc London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the HSBC Holdings Plc London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is HSBC Holdings Plc Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck
Regards, Mrs Gloria Mackenzie
Scam Email
On Oct 28, 2013 10:39 AM, \"Gloria Mackenzie\" wrote: Hello 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, Name: Address: Age: Sex: Occupation: 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
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