Showing posts with label donation scam. Show all posts
Showing posts with label donation scam. Show all posts

Monday, December 18, 2017

Re: Grant


from:Mayrhofer Family info@dfte.ufrn.br
reply-to:tmason9w4r@gmail.com

My wife and I have awarded you with a donation of $ 1,000,000.00, respond with your details for claims.

Best Regards,
Friedrich And Annand Mayrhofer.

Friday, December 8, 2017

Confirm This


from:Francoise Bettencourt-Meyers mhdaag@0mel.com
reply-to:lil.fonds@unseen.is

Hello,

This is Francoise Bettencourt-Meyers the daughter of late "Liliane Bettencourt”, I am doing my mother’s biding by donating 10% of my inheritance to charities and individuals.

If you got this mail, be sure that your are entitled to $1.7 million USD, so contact me for details.

Please respect my privacy and ensure to keep all our conversation private, I do not intend to get any extra media publicity over this donation.

Regards,
Francoise Bettencourt-Meyers.

Thursday, November 30, 2017

Can I Trust You My Friend ?


from:Mrs. Susan Read "WWW."@image.ocn.ne.jp
reply-to:cinmariina@gmail.com

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network - Japan

Dear Beloved Friend ,  
So I'm your beloved friend, yet you don't address me by name.  Sure.  Makes total sense.
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book (My country's guest book?  What the hell is that?) which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home (I think the word you wanted here was orphanage, but you know, I'm sure motherless baby's home is more common...) and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
 
Looking forward for your urgent response.  (My inner grammar Nazi is just...UGH.)
 
Regards.  (Most people follow a close like Regards with a comma not a period, you idiot...)
 
Mrs. Susan Read.  (And how many people put a period at the end of their name in an email?)
Remember...if it sounds too good to be true...
~Blue

Wednesday, November 29, 2017

MY BELOVED FRIEND.


from:MRS ELIZABETH JOHNSON elizanajohnson58@gmail.com
reply-to:elizjohnson034@yahoo.com

My Beloved In The Lord.

Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.

My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. I collected your email address during my desperate search on the internet and I prayed over it.

I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa.

Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family.

Reply me on my private email address (elizjohnson034@yahoo.com)

Thanks and God bless you.
Your beloved sister in Christ.
Mrs. Elizabeth Anna Johnson

Tuesday, November 28, 2017

RE !!!

from:Laura, Chase 20524@monroe.k12.mi.us
to:

My wife and I are donating the sum of 1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. Kindly get back to us for more details by replying to this email (garethbull11@foxmail.com) !!!

To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Best Regards,
Gareth & Catherine Bull

Friday, April 14, 2017

Hi


from:NT e.lloyd@my.ccsu.edu
reply-to:neiltrotter845@gmail.com

Greetings,
My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you
perfect good news for such a perfect timing as this. I know this might be surprising for you to have received this at this stage But
because of my last years unexpected blessing i have finally decided and willing to donate
5,000,000.00 (five Million Great Britain Pounds) as part of my own personal effort to alleviate poverty and care for the less privileged
around the world. I have then decided to randomly donate to just 5 people around the globe which you are lucky to be a part of.
However you can get back to me via my personal email at ( neiltrotter845@gmail.com )
And do also Provide me with the following informations below when contacting me.

Full Name:
Address:
Country of Residence:
Mobile Number:
Age:
Sex:
Marital Status:

Warm Regards,
Neil.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Attention: Unpaid Beneficiary PAYMENT ADVICE BY UNITED NATION I am sorry for my late response towards your unpaid fund which Ms. Carman L. Lapointe, placed it ONHOLD when she was on sit as former Head Of United Nations Under-Secretary- General For Internal Oversight Services My name is Ms.Heidi Mendoza, the new appointed Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here. https://en.wikipedia.org/wiki/Heidi_Mendoza and http://www.un.org/press/en/2015/sga1595.doc.htm Meanwhile, i wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the US GOVERNMENT, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government. The only fee you will pay is the cost of processing a "FUND TRANSFER ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you as well as to FDIC for their perusal. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government. NOTE: I have received numerous emails saying that I went to Nigeria concerning your funds. Please ignore such email because i did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are impostors. They value impersonation immensely. Right from this moment, I advised you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social networking websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address and direct phone number so that I will furnish you with the operation director's contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them. I can be reached at msheidimendoza1@yandex.com FOR MORE DETAILS AND DIRECTIVES Yours Sincerely, Ms.Heidi Mendoza Head, United Nations Under-Secretary- General For Office of Internal Oversight Services (OIOS)


from:MR.LINADY RUTH "daiiti13."@sage.ocn.ne.jp
reply-to:"MR.LINADY RUTH" <mrs.linadyruth77@yahoo.com>

Hello
My name is MRS LINADY RUTH, a Christian born on August 22, 1956 in KENYA. I had to contact you in this way because I want to get rid of a burden that is most important to me.

There is always a reason when a person is not going well, different reasons that one can show or not show ... But sometimes, certain reasons, some mistakes can do so badly that one can not forget them , We can not pass over, we are obliged to show this evil that invades us ... We simply have to move forward,

close this scar and not turn around, turn away the gaze from passing and live in the present.

Indeed, my heart is sick because I am affected by an illness that has been degrading my life for almost a year. According to Doctor the Blood Ball that settled in the brain is at a very advanced level and therefore any surgery would be a failure in advance. I am afraid that the rest of my money will be about (1,000,000.00 Euros) I am afraid that the rest of my fortune will be a mess after my death.

Ofcourse I do not know you, but after a long reflection and through my prayers, I made this decision to contact you. This fortune better serve elsewhere and let others benefit from it more in need than in care that actually only ruin my life.

I therefore ask you to accept this offer which I wish to offer free of charge

At your disposal to help the destitute, build help centers, orphanages, hospitals and church, if you agree I expect your answer to my message on my private mail: MRS LINADY RUTH-(mrs.linadyruth77@yahoo.com ) Please pray for me because I am in a critical situation.

MRS LINADY RUTH

Trusted Heart


from:Lucy Jacobs cadastro.imobiliario@pmsj.ba.gov.br
reply-to:Lucy Jacobs <lucyjacobs334@yahoo.com>

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I'm a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it.

 My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.


Lucy Jacobs.

YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MILLION POWER-BALL JACKPOT WINNER.


from:Rebecca Hargrove yuany@cma.gov.cn
reply-to:rebeccahargrove1980@gmail.com

Subject: YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MILLION POWER-BALL JACKPOT WINNER.


Greetings,
    The recent winner of Powerball Jackpot "Tennessee 20" has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfilment of giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Rebecca Hargrove, the group's President and CEO via: rebeccahargrove1980@gmail.com for more information about this donation and for confirmation of this great news, click the link below;  http://www.powerball.com/powerball/winners/2016/TN_Group1126.shtml

Regards,
Rebecca Hargrove, President and CEO of the Tennessee Education Lottery.
For Power-Ball and the "Tennessee 20"

-----------------------------------------------------------------------------------------------
NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.


Thank you,
Rebecca Hargrove, President and CEO of the Tennessee Education Lottery.
For "Tennessee 20"

Mrs. Nancy Viola

from:Mrs. Nancy Viola "mrs."@tenor.ocn.ne.jp
reply-to:"kirkbride.dave2@gmail.com" <kirkbride.dave2@gmail.com>

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America

According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.

Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave2@yahoo.com
Email:.. kirkbride.dave2@gmail.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible.

And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.


Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Re:Dear In One God,


from:Tiffany William mg299872@gmail.com
reply-to:Tiffany William <tifanyilliams3@yahoo.co.jp>

Mrs Tifany Williams

Re:Dear In One God, I greet you with the love and peace of God Almighty, please permit me to introde into your privacy without knowing me, my names are Mrs Tifany Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from Mrs Tifany Williams.