Anthony –
Victim Location 48092
Type of a scam Sweepstakes/Lottery/Prizes
A Minnesota Powerball winner emailed, saying she’d picked me to donate $4,000,000 to. I was to contact Mr.Robert Gerritsen of ING Direct Offshore Bank to set up a personal account. I filled out an application form,set a copy of my Driver’s License, was told to send $550.00 to a receiving accounts officer, Umesh Kishore in San Lorenzo, CA.
Why would an offshore bank have a California receiving officer?
I haven’t sent any money yet; I still hope it’s real.