228-220-4778
MS, US
dustin allyn sorenson
dustin allyn sorenson
2014-06-16 19:15:42
Unknown
Please help donation please i will use the money wise sorry about wife i feel bad amen
Dorothy
Dorothy
2014-06-09 18:02:11
Unknown
Well, this one was sure different, from a so-called married couple,Allen & Violet Large. Apparently these scammers have sent out these notices to everyone whose email address they were able to get! PEOPLE, DON'T FALL FOR IT!
Dorothy
Dorothy
2014-06-09 17:50:46
Unknown
Google the exact name of the bank like I did.
Dorothy
Dorothy
2014-06-09 17:49:11
Unknown
I received the same email fro 84 yr old woman named Gloria McKenzie. I'm sure we would all be very happy if it was true!
Mon
Mon
2014-06-07 12:53:18
Prank Call
Hi guys!
I'm writtng you from Mexico, i also received an email from "Mr. Pedro Quezada" saying he's going to donate to me 750,000 Dls. Ha! I could be done with my bills! But no, i've read your messages and cleary knew this is just a blame.
I received a link to a note from the Daily News UK with this man's photos and the story of winning his 338 million dolars.
http://www.dailymail.co.uk/news/article-23025 ... pport-debt.html

He asked me for my full name, adress, phone number, ocuppation and age.

Be very careful guys, this is a fraud!

Todd Allen
Todd Allen
2014-05-09 01:38:52
Unknown
I did check out the banks numbers and the switchboard number is the same but the direct number to a Jean-Pierre Flairs office isnt listed!
Todd Allen
Todd Allen
2014-05-09 01:35:55
Unknown
You said you had a trick??? Fill us in!!! These people that do this should have more than a trick done to them. I have recieved emails saying ive been picked to recieve the next monthly donation of $750,000. This began around a month ago but I was given names and numbers I wasnt seeing in the scam alerts. I checked out the foundation through the better business Bureau of New Jersey and they had nothing about them. I also did alot of my own investigating and I then asked the one that contacted me, Mr. George Benson, all my questions like why can I not find anything good about the foundation? What is the website address so I can study more about your generous foundation? Well I didnt hear back from them until 2 weeks later. It was odd that it took him that long to respond because at first I was getting replies from them sometimes immediately and even got emails in the middle of the night. Hard to believe they are in the office at those hours! Now the foundation has a web site and all new phone numbers and new secured email addresses. I would love to find a way to really mess with these people but what should really happen is jail time! Does anyone actually know of heard of someone that has received his donations. I have seen somewhere that he does this but I cant find anyone?
Tamianth
Tamianth
2014-05-01 05:24:24
Unknown
Its a scam! look up 419 nigerian scams. These kind of things are all over the net and they are scams
Tamianth
Tamianth
2014-05-01 05:23:02
Unknown
Its a scam. Look up 419 nigerian scams.
annie ben-terry
annie ben-terry
2014-05-01 04:14:45
Unknown
What happen when got the message did he send u the money or not because he sent me a email is he really helping u or not please text me back on it
Sherry
Sherry
2014-04-08 07:50:45
Unknown
Sorry peter its a scam
Sherry who did some investigating
Sherry who did some investigating
2014-04-08 07:48:17
Unknown
Hello everybody i recieved an email as well saying i was having 750.000 donated to me from Mr quezada and i was to open a bank account to recieve the funds but i did some phone calls to the Nat West bank and talked to the security department also gave the scammer wrong information i also told the bank that these scammers are using there good name for there scams first you cant open an account with them if you in a different country, you can but you have to do in person at a branch and everyone who recieved phone numbers all start with the +44 i had an arguement with my so called scamer if i really was to get the donation as he said i am to get fly over to canada and present it to me in person i mean hey hes got the money like come on scammers there are people who are going to check it out to make sure its the real deal i told them talk to my lawyer and set up that the money is sent to them in care of me but i did think it would be nice to have that money but guess we all should play the lotto and if anyone does win and you want to donate to others do it the right way
Sherry
Sherry
2014-04-08 03:05:24
Unknown
I recieved a email too but it is little different i have the bank address on it as well as phone numbers i have called the numbers as well yes i am to open an account but they did not ask for any of my banking information and just to open an offshore account with a deposit and with most accounts like that they do require a deposit so i dont know
Jason
Jason
2014-04-02 11:34:41
Unknown
Wow!! I got that same exact e-mail!! Really tempted to contact the FBI. This is not the only one, I've recieved 3 different ones also.
Well i got a little trick for this lady but in the mean time everyone please be careful!!!!
FranCarter
FranCarter
2014-03-29 22:47:57
Unknown
I also recived a text from a 84 yr. old woman. The strange thing it really did happen she won the power ball. It's Just not the woman that is contacting us. Some one else is using her name. God bless every one please be careful .
not Michael
not Michael
2014-03-24 11:37:19
Unknown
It IS a scam.

Contact your bank.  Do it NOW.  The phone number is on your bank statement.  Tell them what happened.  They will freeze that account and open a new account for you with a new number.
Peter
Peter
2014-03-24 11:23:09
Unknown
Guys please tell me this is not a scam I just received the same as the above this morning 24/03/2014  at about 11:03 and I have provided with my banking details in South Africa. Do you know how excited and I cannot sleep, thinking of getting so big money and buying my dream house and car? Some people really and the worse part they use god's name all the time. How can we not believe?
God please intervene and help us to reveal the person whos doing this, let him/her burn in hell, in Jesus name Amen.
Peter
Peter
2014-03-24 11:00:39
Unknown
Guys please tell me this is not a scam I just received the same as the above this morning 24/03/2014  at about 11:03 and I have provided with my banking details in South Africa. Do you know how excited and I cannot sleep, thinking of getting so big money and buying my dream house and car? Some people really and the worse part they use god's name all the time. How can we not believe?
God please intervene and help us to reveal the person whos doing this, in Jesus name Amen.
art
art
2014-03-20 23:36:09
Unknown
same thing from an 84 year old woman from zephyr hills florida. moved to the uk with family. just happened to pick my name to donate 2mill. her name is gloria mackenzie. gave names and dates even bank manager to call. did anyone else get this info.
lundy183
lundy183
2014-03-18 20:23:45
Unknown
Yeah, same thing here.  I prayed for Pedro and replied with an email explaining the FACT that no one can trick, fool, or scheme another.  Because, in the end, it will come back on you!
Guadalupe Mathews
Guadalupe Mathews
2014-03-05 18:58:08
Unknown
Wow. This is the resent one sent to me

Show details Dear Guadalupe , 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 Reply ? Delete More ?
Michelle
Michelle
2014-02-21 14:22:25
Unknown
Omg I got an email saying the same thing except it was for a 84 year old woman. She said she won the power ball jackpot worth 590,000,00 and she was giving me 2 million dollars.
kathy
kathy
2014-02-01 03:51:25
Unknown
I got the email too from this pedro fella im glad im too skeptical to believe things at first glance, and I did some research. these people have no idea how in my case 750,000 us dollars would help me out now but to take my hard earned money away from me is wrong . I really hope these a***oles get what is coming to them.
C. R. A.
C. R. A.
2014-01-31 01:52:08
Unknown
Yes i received a message from Pedro Q. the lottery winner he is willing  to give me a donations  of sizeable amount, but I'll believe it when I receive it.  People are strange for sure.  this was recent 1/29/14
Aimee Shea
Aimee Shea
2014-01-29 23:37:38
Unknown
Good day,

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-23025 ... pport-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 ACCRA,GHANA 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 ACCRA,GHANA 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
Fable Steve
Fable Steve
2014-01-29 15:59:41
Unknown
Got the e-mail from Pedro, this is the fourth scam I have recently received. Anyone who wants to give me $2M can meet me with cash in hand!
TRAVIS
TRAVIS
2014-01-28 17:01:46
Unknown
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 Foreign Exchange Supervisor Mr Cameron Parker on Email (cparker.ntwb@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: TOMCRIST/8240023AVL/NATWIDE/2014 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 on-line 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: NATIONWIDE BANK GROUP

Contact Person (Foreign Exchange Supervisor) Mr Cameron Parker
Mr Cameron Parker Email: cparker.ntwb@yahoo.co.uk

Mr Cameron ParkerTel: + 44 745 226 7628



PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK GROUP,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 NATIONWIDE BANK GROUP  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 NATIONWIDE BANK GROUP 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. I wish you and your entire family Good luck.




Regards,






















Mr. Tom Crist
PLEASE WATCH OUT FOR THESE SCAMMERS
Jen
Jen
2014-01-13 13:52:03
Unknown
Your a liar!!!  This is scam!!  You are trying to scam people out of their hard earned money.  People who do not have alot of money to begin with.  This is against the law.  It does not matter if it is on line or not in person, it is still against the law and you WILL BE CAUGHT and held accountable for your actions.  You WILL be punished to the furthest extent of the law.  

DO NOT FOLLOW THIS PERSONS INSTRUCTIONS!!!!!!!!!!
Sir Bedevere
Sir Bedevere
2013-12-22 21:00:46
Unknown
It's a total scam.
Zenia
Zenia
2013-12-22 20:43:42
Unknown
Well did you follow through to find out if it's true? Lawd knows that I need the money as well and do NOT have $400 just laying around to open an account to get some money that some claims to want to donate to me. Let me know if you did it and if your got your 2million.
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