1, Report:
#340725
Posted Date:
Jun 16 2008
Dr. Mark Lohnie $2,000,000.00 UK Lottery Winnings United Nations New York
I recieved a lettered headlined from the United Nations by a Dr. Mark Lohnie indicating that I had won a sum of $2,000,000 in the U.K. Lottery through a computer check.
Beware! If you agree to his conditions he will ask for $550.00, if you choose the ATM SWIFT card, or $770.0...
Entity
Dr. Mark Lohnie
Categories: Banks
2, Report:
#335381
Posted Date:
May 29 2008
Dr. Mark Lohnie SCAM from Mark Lohnie, This guy should be stopped New York New York
This guy has already ripped off a single mom consumer in washington, and it is appalling that he is not in jail. He sent me an e-mail stating :
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A ...
Entity
Dr. Mark Lohnie
Categories: Cross-Border Scams