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SubmitterTitle/SubjectCategory
2013-11-18
Anonymous
 
Mrs Gloria C. Mackenzie powerball winnerEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
Email Addressgloriacm69@rogers.com More Like This
Telephone+44 7937 606004 More Like This
Scam Details
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 And Country: Age: Sex: Occupation: Phone No:
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
----------------------
2nd email
God Bless You
Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.GLORIA/8240023AVL/BTB/2013) e.g your Name,Address, Phone No and our ref no to the bank for easy contact
Please Note: You most open an account with them for my donation to get to you.
The Bank Details Bristol /Nationwide Bank Transfer Manager Mrs Thelma S. Harvey /Mr Matt Andrews Mrs Thelma Email: thelma_harvey2323@yahoo.com Bank Email: bristoltrustbnk1@163.com Bank Tel: +44 7937 606004
Scam Email
gloriacm69@rogers.com
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Follow Ups/Extra Information

2014-04-14: Followup Information Added By Anonymous From  
Scammer Information
Namechalonda jenkins More Like This
Email Addressmrs.jenkins49@gmail.com More Like This
Scam Details The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, In giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. You will receive the funds via our oversea bank, using our bank here in US will attract publicity and high taxes. We selected you by help of websites into cash bonus, selection criteria are; Profession, Hubby, Per Capital Income, Etc.
Our first selected recipient has received his payment this was his exact words. "I have received the money I cannot thank you enough for this life changing blessing I will keep you in my prayers. Joe"
To get the $1.5 million, Email our bank your: Full Name, Mailing Address, Phone # and Payment #: 467475757. Send your email to: amro24care@outlook.com Once you send our oversea bank ABN AMRO Liberia an email the will respond to you.
I keep a low profile and am not a phone person, any question speak to my son Scott on Tel: 216 772 1216 These real; Not every thing to good to be true is scam see my prove: http://www.huffingtonpost.com/tag/gloria-mackenzie Though we are not sure if you are of questionable character, the first cash recipient indulged in drugs after receiving the donation funds, we will not condole a repeat of such.
Mackenzie Family. Well i turned my information in how long would you think it'll take im very thankful
▶ Show quoted text


2014-03-20: Followup Information Added By Arthur Grisi From 76.116.103.96 
Scammer Information
NameArthur Grisi More Like This
Email Addressarthurgrisi@gmail.com More Like This
Telephone908.230.3822 More Like This
Scam Details March, 2014. The GLORIA C. MACKENZIE .... giving money away to people from her Lottery winnings "scam" has more devious, intricate & deceptive tennecles to it than Satan trying to lead the Arch-Angel Michael down a path to heat, heat -and- heat.
I HAVE NOT responded to the insistence of Mrs. Mackenzie's band-of-bandits, which according to my research, thus far include: Mr. Chris Anthony -OR- Mr. Anthony Chris [...if this guy even exists, I DON'T THINK EVEN HE KNOWS HIS NAME IN THE RIGHT ORDER!!!!!]; Ms Thelma Harvey; and, others.
My brief research suggests that this scam somehow tries to leverage the so~called NATION WIDE BANK PLC at 329 GREEN STREET UPTON PARK LONDON E 139AB with TEL +447042068314 FAX + 44 700 581 0592 E-MAIl:nwbnationwide@zbavitu.net ---versus--- NATIONWIDE BANK NATIONWIDE HEADQUARTERS ONE NATIONWIDE PLAZA COLUMBUS, OHIO 43215-2220 1-800-882-2822 Mr. Steve Rasmussen, Chief Executive Officer ....
There is an intricate, deceptive & devious scam. And ... along with Mrs. Mackenzie ... anyone involved in perpetuating this nonsense should: 1. be prosecuted, sentenced -&- incarcerated/fined to the FULLEST extent of applicable laws, regulations and standards...be they ... federal, state or international rules; a n d, 2. all go to hell !
A. Grisi arthurgrisi@gmail.com
My brief
Scam Email
e-mail addresses: mr.chris11anthony@hotmail.com mackenzie.gloria033@outlook.com enquiries@ntswvebweb.com thelma_harvey2323@yahoo.com bristoltrustbnk@163.com physical addresses: NATIONWIDE BANK PLC Registered in England Registered No. 8791208.Q Registered Office: 289 High WC1V 7HZ -A N D- 289 High Holborn WC1V 7HZ other info: **** in almost every e-mail ... in most \"documents\" .... in general, these people cannot spell very well ... it sometimes seems intentional .... **** the info that they request includes: First Name Last Name Date of Birth Correspondence Address City/State Postal Code Country Occupation Own House-Own Apartment-Rented House-With Parent NATIONALITY Sex [ I told them \"often\" ! ] Driver\'s Licence Number [note: licence is mis-spelled] Date Issued Expire Date e-Mail Tel Office Tel ******** and, they describe several \"options\" as to how to open an account and to deposit several hundred dollars into this \"so-called\" bank account.


2014-02-26: Followup Information Added By No Name From Bedminster, NJ USA 
Scam Details Scammer Information Email Address gloriacm69@rogers.com More Like This Telephone +44 7937 606004 More Like This Scam Details 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 And Country: Age: Sex: Occupation: Phone No: 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 ---------------------- 2nd email God Bless You Thanks for your mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. GLORIA/8240023AVL/BTB/2013. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do. You can also contact Mrs Thelma S.Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (Ref No.GLORIA/8240023AVL/BTB/2013) e.g your Name,Address, Phone No and our ref no to the bank for easy contact Please Note: You most open an account with them for my donation to get to you. The Bank Details Bristol /Nationwide Bank Transfer Manager Mrs Thelma S. Harvey /Mr Matt Andrews Mrs Thelma Email: thelma_harvey2323@yahoo.com Bank Email: bristoltrustbnk1@163.com Bank Tel: +44 7937 606004 Scam Email gloriacm69@rogers.com
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Follow Ups/Extra Information
2014-02-01: Followup Information Added By Anonymous From   Scammer Information Name Judy Ward More Like This Email Address a.violet01@siamza.com More Like This Scam Details From: Judy Ward Sent: Friday, January 31, 2014 10:39 PM To: Judy Ward Subject: Donated to you $2,000,000 was Donated to you. For more info contact Gloria Mackenzie via a.violet01@siamza.com
Scam Email
2014-01-31: Followup Information Added By Anonymous From   Scammer Information /ScamTipsAnal/more_website/ow.ly/sNwGX Email Address BANK ABN abnportallink@gmail.com More Like This Scam Website ow.ly/sNwGX More Like This Telephone (+231) 77-558-1138 More Like This Fax (+27) 86-626-8829 More Like This Scam Details First I got a text saying this: - Is Mackenzie family the biggest jackpot winner in florida Emails us on; gmackenzie101@gmail.com we're givin you $1,5000,000 as charity donation,no txt email only. the sender of the text messege on my phone states gmackenzie103@gmail.com then after that i got emails that looked like this: from gmackenzie101@gmail.com: The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. My son Scott Mackenzie will be in charge of releasing the payment to you with assistance of our oversea bank as we are not using our banks here in the states to avoid publicity and high taxes. I keep a low profile and am not a phone person, feel free to talk to Scott on Tel: 863-703-0077 These real; Not every thing to good to be true is scam see my prove: http://www.huffingtonpost.com/tag/gloria-mackenzie Email back your name, contact address, Age and phone # so our oversea bank can mail you a draft of the cash. Our first selected recipient has received his payment this was his exact words. "I have received the money I cannot thank you enough for this life changing blessing I will keep you in my prayers. Joe" Mackenzie Family. then after i responded to that email, i got a follow up email from "BANK ABN" abnportallink@gmail.com that stated this: 29-1-2014. Dear Esteemed Customer, Welcome to ABN AMRO Bank. ABN AMRO. Making more possible. As for "Application" For the release of 1,500,000.00 USD donation with us by the Mackenzie family. The 1,500,000.00 USD was issued in a bank draft (Cheque). For guidelines in paying the sum to you visit this section of our website: CLICK HERE For general inquiries we are available 24 hours a day, 7 days a week. Tel: (+231) 77-558-1138 Fax: (+27) 86-626-8829 Thank you for banking with ABN AMRO. then after i followed up on their "website", i got a follow up email from the same email address(BANK ABN abnportallink@gmail.com) stating this: 31-1-2014. Dear Esteemed Customer, Your application of receiving the donation funds by setting up an ISA account with ABN AMRO is received. You can send the $200 ISA account opening deposit using Money Gram. If you are in Liberia can pay in person at our bank. Go to any Money Gram office and fill out a money transfer form, as follows: STEP: (1) Receiver: Enter Receiver Information. First name : WILFRED Last name : SAYE Country: LIBERIA City : MONROVIA, Test Question: BEST Test Answer: PINK Amount : $200, STEP: (2) Sender: Enter Your Personal Information in the form and complete the registration process. Note: Money Gram payment is made out to us through our cashier as receivers name. WILFRED SAYE is our cashier. Only cheque made out to us and bank account has our bank name "ABN AMRO" as receivers name. After payment at Money Gram a receipt will be given to you with a transaction number. Email us the transaction number, your First Name, Last Name, City, phone # as written on the receipt. This is how we know you sent the money. Once we have confirmed your payment, we will create your account. Mrs. Rosalie Cedric. (Transfer Department ABN AMRO). Then after my stupid self ACTUALLY followed through with the money gram, i got a follow up email from the same address(BANK ABN abnportallink@gmail.com) stating this: 31-1-2014. Dear Esteemed Customer, Welcome to ABN AMRO Bank. ABN AMRO. Making more possible. We are in receipt of your payment details,as soon as confirmation of your payment is done we would get back to you as soon as possible. Thank you for banking with ABN AMRO. Rosalie Cedric. Transfer Director. its only been a day but i highly expect this to be a scam because i saw a similar post that someone on here recently posted about that text he/she received saying that the mackenzie was going to donate $1,5000,000. I guess somebody had to be the guinea pig, but all an all i hope this really helps somebody not be fooled by this the same way i was Scam Email BANK ABN abnportallink@gmail.com
gloria mackenzie gmackenzie101@gmail.com
2013-12-27: Followup Information Added By Anonymous From   Scammer Information Name Mrs Gloria C. Mackenzie More Like This Email Address gloriac@nl.rogers.com More Like This Scam Details Gloria C. Mackenzie via yahoo.com Dec 17 (10 days ago) to me Hello my friend 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 $2,000,000.00 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: Phone Number/ Cell Number 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 MERRY XMAS IN ADVANCE Mrs Gloria C. Mackenzie Scam Email novel approach of including reference and link to Huffington Post article. Was sent in reply to some question asked in one of those running- just one more question before you get your free gift card- questioners I never even completed the free gift offer before I realized it was a scam. Used my answer to the incomplete and un submitted offer to lure me in to this scam.
scam from gloriac@nl.rogers.com
2013-12-05: Followup Information Added By Anonymous From   Scammer Information Email Address dawestrust@gmail.com More Like This Scam Details Received via text message, message content: HI Is Mackenzie family largest Florida jackpot winner giving you 1,500,000 Email us; dawestrust@gmail.com not txt email only. The senders ID as it appeared on my cell phone was: dawesbless@gmail.com No actions taken by me other than reporting the incident here. Scam Email
2013-11-26: Followup Information Added By Anonymous From   Scammer Information Name Anonymous 2 More Like This Scam Details Approved Beneficiary #No5 - (File No: BOC65775/8#/ G.C. Mackenzie - Charity013)‏ I Mrs Gloria C. Mackenzie the current biggest powerball lottery winner is writing to inform you that the Defense Contract Management Agency Headquarters Directorate in alliance with the World Census Bureau Florida has submitted your details to us on our ongoing Charity donation draws. Myself Gloria C. Mackenzie the world biggest Powerball Lotery Jackpot Winner of $590,500,000.00 on the day of 18th May, 2013. I Gloria C. Mackenzie won the Power ball jackpot winners of $590,500,000.00, and we have decided to donate to the less privileged, from USA, Canada, Australia, Middle East,Africa & Europe and other charity projects all over the world, and make at least 15 people rich.The web link contains a detailed information's of our identity and personality. http://www.youtube.com/watch?v=tW3yjUHBcsk
Your email address and other details was among the emails which was submitted to us by the U.S Defense Contract Management Agency and the World Census Bureau, as a citizen with no intention of involvement in terrorism activities but a peacemaker of the nation. kindly send us the below details for verification purposes so we can issue a valid Check for $ 980,000.00 USD in your name or direct our bank to effect the transfer of the funds as you have been approved and recognized as one of our lucky beneficiaries for the sum of $ 980,000.00 USD. ====================================================================== *Full Name: *Telephone Number: *Age: *Country: ====================================================================== Please Do kindly Contact Us on Our Email Below: E-Mail:gloria.c.mackenzie@aol.com Best Regards, Mrs Gloria C. Mackenzie
Scam Email Subject: Approved Beneficiary #No5 - (File No: BOC65775/8#/ G.C. Makenzie -Charity013) From: "gloria.c.mackenzie"
return-path:
received: from kkb-hou-ts1.Kiva.Local (mail2.kivahome.com [66.60.233.228])(authenticated bits=0)by ascc3.artsci.wustl.edu (8.14.3/8.14.3) with ESMTP id rAQ5s31w016474(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);Mon, 25 Nov 2013 23:54:58 -0600 (CST)
message-id: <201311260554.rAQ5s31w016474@ascc3.artsci.wustl.edu>
content-type: multipart/mixed; boundary="===============1467241310=="
mime-version: 1.0
date: Mon, 25 Nov 2013 23:54:51 -0600
reply-to: gloria.c.mackenzie@aol.com
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2014-02-01: Followup Information Added By Anonymous From  
Scammer Information
NameJudy Ward More Like This
Email Addressa.violet01@siamza.com More Like This
Scam Details From: Judy Ward Sent: Friday, January 31, 2014 10:39 PM To: Judy Ward Subject: Donated to you
$2,000,000 was Donated to you. For more info contact Gloria Mackenzie via a.violet01@siamza.com


2014-01-31: Followup Information Added By Anonymous From  
Scammer Information
/ScamTipsAnal/more_website/ow.ly/sNwGX
Email AddressBANK ABN abnportallink@gmail.com More Like This
Scam Websiteow.ly/sNwGXMore Like This
Telephone(+231) 77-558-1138 More Like This
Fax (+27) 86-626-8829 More Like This
Scam Details First I got a text saying this: - Is Mackenzie family the biggest jackpot winner in florida Emails us on; gmackenzie101@gmail.com we're givin you $1,5000,000 as charity donation,no txt email only. the sender of the text messege on my phone states gmackenzie103@gmail.com
then after that i got emails that looked like this:
from gmackenzie101@gmail.com: The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assistance of our oversea bank as we are not using our banks here in the states to avoid publicity and high taxes. I keep a low profile and am not a phone person, feel free to talk to Scott on Tel: 863-703-0077 These real; Not every thing to good to be true is scam see my prove: http://www.huffingtonpost.com/tag/gloria-mackenzie Email back your name, contact address, Age and phone # so our oversea bank can mail you a draft of the cash.
Our first selected recipient has received his payment this was his exact words. "I have received the money I cannot thank you enough for this life changing blessing I will keep you in my prayers. Joe"
Mackenzie Family.
then after i responded to that email, i got a follow up email from "BANK ABN" abnportallink@gmail.com that stated this: 29-1-2014. Dear Esteemed Customer, Welcome to ABN AMRO Bank. ABN AMRO. Making more possible.
As for "Application" For the release of 1,500,000.00 USD donation with us by the Mackenzie family. The 1,500,000.00 USD was issued in a bank draft (Cheque).
For guidelines in paying the sum to you visit this section of our website: CLICK HERE For general inquiries we are available 24 hours a day, 7 days a week.
Tel: (+231) 77-558-1138 Fax: (+27) 86-626-8829
Thank you for banking with ABN AMRO.
then after i followed up on their "website", i got a follow up email from the same email address(BANK ABN abnportallink@gmail.com) stating this: 31-1-2014. Dear Esteemed Customer,
Your application of receiving the donation funds by setting up an ISA account with ABN AMRO is received. You can send the $200 ISA account opening deposit using Money Gram. If you are in Liberia can pay in person at our bank.
Go to any Money Gram office and fill out a money transfer form, as follows:
STEP: (1) Receiver: Enter Receiver Information.
First name : WILFRED
Last name : SAYE
Country: LIBERIA
City : MONROVIA,
Test Question: BEST
Test Answer: PINK
Amount : $200,
STEP: (2) Sender: Enter Your Personal Information in the form and complete the registration process.
Note: Money Gram payment is made out to us through our cashier as receivers name. WILFRED SAYE is our cashier. Only cheque made out to us and bank account has our bank name "ABN AMRO" as receivers name. After payment at Money Gram a receipt will be given to you with a transaction number.
Email us the transaction number, your First Name, Last Name, City, phone # as written on the receipt. This is how we know you sent the money. Once we have confirmed your payment, we will create your account.
Mrs. Rosalie Cedric. (Transfer Department ABN AMRO).
Then after my stupid self ACTUALLY followed through with the money gram, i got a follow up email from the same address(BANK ABN abnportallink@gmail.com) stating this: 31-1-2014. Dear Esteemed Customer,
Welcome to ABN AMRO Bank. ABN AMRO. Making more possible.
We are in receipt of your payment details,as soon as confirmation of your payment is done we would get back to you as soon as possible.
Thank you for banking with ABN AMRO.
Rosalie Cedric. Transfer Director.
its only been a day but i highly expect this to be a scam because i saw a similar post that someone on here recently posted about that text he/she received saying that the mackenzie was going to donate $1,5000,000. I guess somebody had to be the guinea pig, but all an all i hope this really helps somebody not be fooled by this the same way i was
Scam Email
BANK ABN abnportallink@gmail.com gloria mackenzie gmackenzie101@gmail.com


2013-12-27: Followup Information Added By Anonymous From  
Scammer Information
NameMrs Gloria C. Mackenzie More Like This
Email Addressgloriac@nl.rogers.com More Like This
Scam Details Gloria C. Mackenzie via yahoo.com Dec 17 (10 days ago)
to me Hello my friend
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 $2,000,000.00 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: Phone Number/ Cell Number
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
MERRY XMAS IN ADVANCE
Mrs Gloria C. Mackenzie
Scam Email
novel approach of including reference and link to Huffington Post article. Was sent in reply to some question asked in one of those running- just one more question before you get your free gift card- questioners I never even completed the free gift offer before I realized it was a scam. Used my answer to the incomplete and un submitted offer to lure me in to this scam. scam from gloriac@nl.rogers.com


2013-12-05: Followup Information Added By Anonymous From  
Scammer Information
Email Addressdawestrust@gmail.com More Like This
Scam Details Received via text message, message content:
HI Is Mackenzie family largest Florida jackpot winner giving you 1,500,000 Email us; dawestrust@gmail.com not txt email only.
The senders ID as it appeared on my cell phone was:
dawesbless@gmail.com
No actions taken by me other than reporting the incident here.


2013-11-26: Followup Information Added By Anonymous From  
Scammer Information
NameAnonymous 2 More Like This
Scam Details Approved Beneficiary #No5 - (File No: BOC65775/8#/ G.C. Mackenzie - Charity013)‏ I Mrs Gloria C. Mackenzie the current biggest powerball lottery winner is writing to inform you that the Defense Contract Management Agency Headquarters Directorate in alliance with the World Census Bureau Florida has submitted your details to us on our ongoing Charity donation draws. Myself Gloria C. Mackenzie the world biggest Powerball Lotery Jackpot Winner of $590,500,000.00 on the day of 18th May, 2013. I Gloria C. Mackenzie won the Power ball jackpot winners of $590,500,000.00, and we have decided to donate to the less privileged, from USA, Canada, Australia, Middle East,Africa & Europe and other charity projects all over the world, and make at least 15 people rich.The web link contains a detailed information's of our identity and personality. http://www.youtube.com/watch?v=tW3yjUHBcsk
Your email address and other details was among the emails which was submitted to us by the U.S Defense Contract Management Agency and the World Census Bureau, as a citizen with no intention of involvement in terrorism activities but a peacemaker of the nation. kindly send us the below details for verification purposes so we can issue a valid Check for $ 980,000.00 USD in your name or direct our bank to effect the transfer of the funds as you have been approved and recognized as one of our lucky beneficiaries for the sum of $ 980,000.00 USD. ====================================================================== *Full Name: *Telephone Number: *Age: *Country: ====================================================================== Please Do kindly Contact Us on Our Email Below: E-Mail:gloria.c.mackenzie@aol.com Best Regards, Mrs Gloria C. Mackenzie
Scam Email
Subject: Approved Beneficiary #No5 - (File No: BOC65775/8#/ G.C. Makenzie -Charity013)
From: \"gloria.c.mackenzie\"
return-path:
received: from kkb-hou-ts1.Kiva.Local (mail2.kivahome.com [66.60.233.228])(authenticated bits=0)by ascc3.artsci.wustl.edu (8.14.3/8.14.3) with ESMTP id rAQ5s31w016474(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);Mon, 25 Nov 2013 23:54:58 -0600 (CST)
message-id: <201311260554.rAQ5s31w016474@ascc3.artsci.wustl.edu>
content-type: multipart/mixed; boundary=\"===============1467241310==\"
mime-version: 1.0
date: Mon, 25 Nov 2013 23:54:51 -0600
reply-to: gloria.c.mackenzie@aol.com


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