Complaint Review: Grant Gregory

was sent an email that a person "my late cousin" had 28.5 million dollars in their bank that if the next of kin did not appy to get then the money, it would go to bank or govt. He wanted a piece of the money since he was going to make sure I was approved as next of kin. I was playing his game as I get at least 10 of these scams a week. I got approved then got official looking emails from the bank and I also confirmed first this guy actually worked there through another branch since he email me his id badge. they confirmed he did work there but now I think they are now part of it. So got approved them they wanted my bank info and acct numbers to make the transfer. I refused and sai contact my bank directly and have the branch manager handle this. He did not like this and threatened me but I did not budge. Then he screwed up and sent me a letter form foreignremittance dept, dir of operations at first the name was John Edwards but he sent me an email with his name as contact person instead of John Edwards. Then came back with an official looking letter apologizing for the mistake it also had the date as Feb 08. So he has been doing this for a while. He stil wanted to pursue this but I would not give that bank info, I told him all his mistakes in his scam and how everything that iwas sent that was to look official was copied letters he altered. Needless to say he said forget it, he will find someone else. When I contacted the other branch as to this story he said this man does not work here and the scam is to get money from me to pay for fees to get the 28.5 milion out of the bank. They also game me the police number out there in London to report this.  It never got to that point but as I said before I was playing his game since he thought he was more cleaver than me and trying to scam money and possibly my identity from me. I sent one last email informing him that all my emails I keep and a 3rd person has been getting them as well so you are busted. The warning, he probably changed his email address but will play the same game. All he needs is someones email address to be entised to fall for this and pay the little money they have knowining they will get the big money once you pay all the fees.

remember he says he works for Nat west bank which is really called national Westminister Bank. And the address on the official looking letters from the bank had a wrong address on it. no such branch a that location.

I luckily was not a victim this time but I think he searches for people in need of money. I have my resume posted every where as I need a new job and have been out of work for 7 plus months so I would be a good target to get excited for the possibility of getting a lot of money I need at this point in time. Please warn others do not anwser to anything from this bank and from this person Grant Douglas AKA John Edwards.