Scamdex Scammer Logging Service |

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.  Subscribe
SubmitterTitle/SubjectCategory
2014-01-16
Anonymous
 
having the email address as p.z2291@torba.comEmail Attached
Charity scam

Scammer Source was email
Scammer Information
/ScamTipsAnal/more_website/https://col128.mail.live.com/default.aspx?rru=contacts&contact_id=d7b44840-0000-0000-0000
NameThey are saying you was given in charity from PEDRO QUEZADA and gives a show of him winning the lottery a couple years back More Like This
Email Addresstransfer.d​ept@ntwtbpl​c.org More Like This
Scam Websitehttps://col128.mail.live.com/default.aspx?rru=contacts&contact_id=d7b44840-0000-0000-0000More Like This
Telephone+44 7031935618 More Like This
Faxno fax number More Like This
Scam Details Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
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 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:
http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
MY PHOTO IS ALSO IN THE LINK ABOVE.
We 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 move to United Kingdom with my family because, 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.
Our $750,000 US Dollars donation 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 and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately 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 lawyer for all the legal documentation regarding this donation.
Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number:
Thank you Pedro Quezada
Scam Email
Dear Jenna West, Contact National Westminster Bank PLC. How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know. The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email \" transfer.dept@ntwtbplc.org \" or 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 your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file. It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use. Contact Email: transfer.dept@ntwtbplc.org Contact Person: Thompson Collins National Westminster Bank PLC. Phone Number: +44 7031935618 The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact. 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. Hope to hear from you after you contact with the bank, Good luck. Thank you Pedro Quezada
  |   Add To This Report?   |   More Charity scams   |   Problem with This Report?   |  
Click Now!