Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2014-01-14
Anonymous
 
i was emailed a letter saying that this woman had won the power ball jackpot and she wanted to give me some money because she feEmail Attached
Lottery Scam

Scammer Source was email
Scammer Information
Namegloria c mackenize More Like This
Email Addressgloriac1@163.com More Like This
Telephone+447452384149 More Like This
Scam Details On Mon, Jan 13, 2014 at 6:03 PM, Gloria C. Mackenzie wrote: 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 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
Scam Email
Gloria C. Mackenzie 6:08 AM (14 hours ago) > Thanks for your mail to me. > > You will have to contact the bank that i ha... Gloria C. Mackenzie 2:56 PM (5 hours ago) to me Thanks for your mail to me. You will have to contact the bank that i have made the deposit of $2,000,000.00, for you and your family, i have already send your information\'s on-line, contact them with your ref number for easy trace of your file. Ref Number: GLORIA/8240023AVL/BTB/2014. The bank will direct you on what to do to receive this donation. They will ask you to open an on-line account with them. Please do. You can also contact Mr Burton Turner via his email address as he will render assistance to you regarding this donation transfer and i have already told him to help you with more guideline. Bank Name: Bristol Trust Private Bank Contact Person (Foreign Exchange Supervisor) Burton Turner Bank Email Address: (accounts.dept@bristolonlinebk.com) Mr Burton Turner : burton.turner@bristolonlinebk.com Tel: +447452384149 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 set-up 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 a lot of friends will come around now. Good luck Regards, Mrs Gloria Mackenzie
  |   Add To This Report?   |   More Lottery Scams   |   Problem with This Report?   |  
eVerify.com