Scam Tip Report #89321 - FUND DONATION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-22 00:52:13
Nigerian/419 Scam
+2 FUND DONATION 
 Scammer
  Information
Name:
Shane Missler
Email Address:
riccardo@mosson.org
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 62.149.158.229 ITALY Routing

Attention Beneficiary Email ID,

Iam Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on January. 5 2018 and to avoid fraudulent notice, see my interview by visit link bellow:

http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-jackpot/

We just started international donation campaign as we will be give a donation sum of US$49.700,000.00 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$49.7Million through the help of Zions Bank Main Office United States

According to arrangement sign: The president and chief executive officer at Zions Bank Mr. Scott Anderson must contact you as soon as your draft check worth US$45.700,000.00 is approved in your name with Zions bank to enable them transfer the total donation payment direct to your personal bank information you may provide to them this week.

But you must contact the Zions Bank Mr. Scott Anderson yourself with below information before 72hours today to enable quick releasing the donation payment to you because bank is always engage with too many customers activities.

Contact Person: Mr. Scott Anderson.
The president and chief executive officer
Zions Bank (Main Office) One South Main Street
Salt Lake City, UT 84133 United States of America
Websites: www.zionsbank.com
Phones: +1-(801) 683-7525
Email: zionsbank2018@usa.com

To avoid fraudulent activities, see President and chief executive officer of Zions Bank Mr. Scott Anderson interview by view website link bellow to avoid you think you deal with fake office.
https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jsp
President and CEO, Zions Bank Mr. Scott Anderson also receive text message at +1-801-683-7525 for bank business only. You can call him anytime about your donation fund to avoid delay.

You must make sure you contact Mr. Scott Anderson directly once you ready this mail message for more information because the donation US$49.7Million 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 once you contact Zions Bank United States.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Shane Missler
US$450Million Mega Millions jackpot winner 2018
https://www.washingtonpost.com/news/post-nation/wp/2018/01/12/the-451-million-reason-this-20-year-old-just-retired/?utm_term=.0c1ed20177ed
Follow Ups/Extra Information. Most recent is listed first.
Lottery winner 'donation' scam. 3 "lucky" people have been picked from Google email addresses to receive $49,700,000 (it also mistakenly mentions the sum of $45,700,000 - typo I guess, but then again these dumb-ass Nigerians seem to have the intelligence level of a 6 year old child!). I'm not sure how these f*ck-wits expect 'lucky winners' (victims) to contact them as they've left no phone number, just a couple of email addresses (see above).

Sparklite   (Hurstpierpoint, West Sussex, United Kingdom) Added the following extra information on :2018-06-07 04:57:30
 Scammer
  Information
Name:
Unknown
Email Address:
zionsbank2018@gmail.com
Scam Website:
Fax:
-
SPF: FAIL with IP 74.6.133.202
Zions Bank (Main Office) One South Main Street Salt Lake City, UT 84133 United States of America Phones: +1-(801) 683-7525 Email: zionsbank2018@usa.com Update: 2/21/2018
I am Mr. Scott Anderson, The president and chief executive officer of The Zions Bank (Main Office) United States, the Zions Bank is the one of the largest diversified financial services companies in the United States and kindly see my Bank working indentity Card attachment to this message to avoid fraudulent activities and also see my interview by veiw website link bellow. https://www.pnc.com/en/about-pnc/company-profile/leadership-team/william-s-demchak.html
Zions Bank (Main Office) Salt Lake City, Utah 84133 United States like to officially acknowledged receipt of the order from Mr. Shane Missler, 20, who resided in Port Richey that win US$450Million in the Mega Millions jackpot drawing on Janaury 5, 2018 and tell you today that a donation payment sum of US$49.700,000.00 application has just been approved with our bank for immediate payment to you through bank to bank wire transfer system direct to your personal bank account in your country.
Mr. Shane Missler just started international charitable donation firm as he promise to give a donation sum of US$49.700,000.00 each to improve the life of (3) Lucky individual from any part of worldwide and your Name and email address was selected from Shane Missler/Google internet management teams as a webmail User and a part donation listed and your Email ID is among those listed to receive the donation sum of US$49.7Million through the help of Zions Bank (Main Office) Salt Lake City, Utah 84133 United States.
Please kindly also see Mr. Shane Missler interview by visit link bellow to avoid fake news: http://wfla.com/2018/01/12/port-richey-man-steps-forward-to-claim-450-million-mega-millions-jackpot/
Your donation payment of US$49.700,000.00 is ready and Zions Bank (Main Office) United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not be responsible for any lost of donation fund and to enable the management of this bank facilitate the smooth release of your donation fund into your account successfully.
bellow is your Bank Account information needed from you before proceed the funds transfer into your personal bank account as instructed Shane Missler donation families.
Bank Name:
Bank Address:
Account Number
Routing No.
Swift Code:
Account Holder Name:
Beneficiary Account home address:
Beneficiary Account phone Numbers:
Note that this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to the Zions Bank (Main Office) United States is 100% secured/safe and if we receive your bank information from you today, we must transfer your payment ( US$49.7MILLIONS ) to your bank details and the funds transfer will reflected under 24hours bank services without any more delay.
Therefore, let us know your bank information as requested in this message before 12hours today to able our fund remittance department process your donation fund and get back to you with further transfer payment information.
Thanks for banking with us.
We in Servies Mr. Scott Anderson. The president and chief executive officer Zions Bank (Main Office) United States of America Phones: +1-(801) 683-7525.

Scam Email
Subject: your payment ( US$49.7MILLIONS )
From: Zions Bank delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP; Wed, 21 Feb 2018 19:56:18 +0000
arc-seal: i=1; a=rsa-sha256; t=1519242981; cv=none; d=google.com; s=arc-20160816; b=SNpte7lXXnpPyFTgkvJfqKeS4AQSzy9+Lmwj0W/Iwt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=JE9eKHD1; spf=fail (google.com: domain of zi...
return-path:
received-spf: fail (google.com: domain of zionsbank2018@usa.com does not designate 74.6.133.202 as permitted sender) client-ip=74.6.133.202;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=JE9eKHD1; spf=fail (google.com: domain of zionsba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1519242978; bh=tFeo5LAD3jqtAnZMgy6tHj6OwLeR7nUDr3SqMCWfVfM=; h=Dat...
date: Wed, 21 Feb 2018 19:56:17 +0000 (UTC)
reply-to: Zions Bank
message-id: <2119372044.3078011.1519242977673@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <2119372044.3078011.1519242977673.ref@mail.yahoo.com>
content-length: 3481

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-02-22 00:57:09
 Scammer
  Information
Name:
Mr. Scott Anderson
Email Address:
zionsbank2018@usa.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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