Tuesday, June 7, 2016

Gloria C Mackenzie / mrsgloriacmackenzie04@outlook.com / Dying Widow Scam

Forwarded message from Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com> -----

Date: Mon, 6 Jun 2016 14:21:46 +0000
From: Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com>
Reply-To: Mrs Gloria C Mackenzie <mrsgloriacmackenzie04@outlook.com>
Subject: Make Sure You Contact the Bank with this Email Below for payment
To: Victim

Make Sure You Contact the Bank with this Email Below for payment
Greetings Victim

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 OR Foreign Exchange Supervisor Dr Juan Luis on Email 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 / CATERALLENBANK / 2016 and your full name For Easy Trace Of File. 
Note That you "MUST" first Open a new account with Our Online paying Bank Finance group before paying your $ 2,000,000.00 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 Directly from Our Finance Firm Within the Next Three (3) Working days Will you have this Transferred funds to your account and available for Use. 
Make Sure You Contact the Bank with this Email Below for payment
Bank Name: Bank Of Cater Allen Plc
Contact Person (Foreign Exchange Supervisor) Dr Juan Luis
Dr Juan Luis Tel: + 44-703-1973-146
PLEASE NOTE THAT: The Agreement / Contract Signed with the Bank Of Cater Allen Plc London, United Kingdom Online transfers of the funds for 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 Bank Of Cater Allen 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 Bank Of Cater Allen 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 Me Please put in your Prayers and hope as Well. 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 the Company of Family and Friends Because a lot of good Friends Will Come Around now. I Wish you and your Entire Family Good luck. 
Regards, Gloria C Mackenzie.

Scam Email From Scammer Impersonating Bank

Date: Mon, 6 Jun 2016 21:23:56 +0000
From: Bank Of Cater Allen Cater Allen House <drjuanluis_catarallen01@outlook.com>
Reply-To: Bank Of Cater Allen Cater Allen House <drjuanluis_catarallen01@outlook.com>
Subject: Attn: Dear Valued Victim
To: Victim

Attn: Dear Valued Victim

This office is in receipt of your mail, In regards to your mail, Please be aware that we have been expecting your mail regarding the Donation of $2,000,000.00 by Mrs Gloria C Mackenzie to you, Note that your fund will be transfer by you Online, that is why you are to activate an online account with us to make your fund transfer which is easy for you and once that is Done, we will put you through on how to make the transfer Online, which only takes 6 hours to reflect in your Bank Account.
All you have to do now is to send us the required details below for us to be able to activate an online transfer account, which will make the fund transfer easy to get to you without any stress or complain and Once this is the Done you are rest assured to get your fund 6 Hours after the Online account has been activated.
Also please be aware that for the Activation of the Online Transfer Account is Going to Cost you Only $250 Dollars, and it cannot be deducted from your donation fund and that is the only fee you have to pay.
First Name:  Last Name:  Date Of Birth:   Occupation:  Residential Address:  Country Of Residence:  City:   State:  Zip Code:  Nationality:   Valid Telephone Number:   Office Telephone Number:  Name Of Next Of Kin:  Telephone Of Next Of Kin:  Address Of Next Of Kin:  Date Of Birth:
Thanks for your understanding and we await your urgent mail.
Regards Dr Juan Luis.

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