SUSPECTED SCAM!

Donation Scam
garethbull20117@gmail.com Gareth & Catherine Bull

Date02/05/2019
Fraudulent emailgarethbull20117@gmail.com
PseudonymGareth & Catherine Bull
Url / Websitehttp://www.dailymail.co.uk/news/article-2091124/euromillions-winners-gareth=
Scamdoc Trust Score | Contact / Whois info
Scam contentsMy wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 1.5 million British Pounds each
to 4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth=

He wants a box at Man United, she wants a new carpet for the landing! Builder and his wife who won £41MILLION Euro lotto
Gareth and Catherine Bull, from Mansfield, Nottinghamshire, told how they bought the ticket on a whim before Friday night's draw.
www.dailymail.co.uk

-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your
1,500,000.00pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (v76277@foxmail.com) otherwise you will not
get further feedback from us.

Best Regards,
Gareth & Catherine Bull

Nationwide Bank Plc UK
Mar 05/02/2019 10:22
Attn: Louis-André Lilla,

STANDING ORDER TO TRANSFER FUNDS

Internal memo report has referred to this department by Mr.Gareth And Catherine Bull,to proceed with the final transfer of funds £1,500,000.00 GBP to your nominated bank account, being the cash funds as approved in your name.

To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following via email as a scanned copy or via fax +44 872 35 24404

* Proof Of identification
* Full Bank Details/Co-Ordinates { Including Bank Name, Account Holder ,Account Number, IBAN Number, BIC/Swift, And Bank Address}

It is our normal banking practise, that we shall act within 24 banking hrs after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.

Please be informed that the transfer to your account shall take 48banking Hours

We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently

Mr. Wilfred Richmond
International Transfer,
Nationwide Plc (UK)
10 Rolle Street, Exmouth, Devon, EX8 1HE, UK
Comment / ReviewNationwide Bank Plc (UK)
10 Rolle Street, Exmouth, Devon, EX8 1HE, UK
Phone: +447031978521
FAX: +44 872 35 24404
Payment Co-Ordinator: Mr. Wilfred Richmond
Email: customer.care001@accountant.com

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth=

Other references

garethbull20117@gmail.com | Gareth & Catherine Bull | Gareth & Catherine Bull Lun 18/02/2019 14:33 -- My wife and I won the Euro Millio

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