Scam Tip Report #100988 - Donation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-12-03 21:27:07
Nigerian/419 Scam
|  Donation 102.32.97.160 ISP: Metrofibre Networx SOUTH AFRICA
Hello, I have a donation worth €4,800,000.00 EURO for you, I won the America lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. you can contact me for further information via ( tomcrist1113@gmail.com ) for more info. I Await Your Response
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-12-09 02:36:07 |
|
Network information Host : 105.12.7.144 ISP: Cell C (Pty) Ltd SOUTH AFRICA
DATE
12/4/2020
==============================
Dear Valued Customer, ().
Silvergate Bank Account Opening balance will cost you the sum amount of €1400 Euro which equivalent to £1200 pound to accommodate your total donation funds of €4,800,000.00 euro in your name and this funds will be credited into your New Silvergate Online Bank Account with ATM UNIVERSAL CARD that will be delivered to your home address untouched and you will be able to transfer from your Silvergate online Account to any other Bank Account you wish to transfer this funds into without involving your Bank, daily amount for transfer is €50,000.00 euro per day to other Bank Account in your Country but as soon as you have make first transfer then the Silvergate bank customer care can increase your daily limit to $250,000.00 daily on every 24hours.
We shall send you the details of your New Silvergate Online Bank Account information, such as (URL, account username login and pin, account number etc).
The required payment is only amounted to £1200 pound to open your new Silvergate online Account and your total donation funds of €4,800,000.00 Euro will be deposited into your New online Account without delay.
Kindly confirm if we can send you the Banking details you will use for the payment transfer of £1200 pound before the transferring Silvergate Bank can authorize your New silvergate Online Bank Account as agreed in your name.
At Silvergate Bank, we appreciate the opportunity to serve you better.
From, Mr. David Mark.
Bank address: 8530 La Mesa Blvd Ste. 300, La Mesa, 91942 United States of America.
Tel: +17163002938
Fax: +17163587474
Thank you for choosing Silvergate Bank International United State Of America.
CONFIDENTIAL FROM SILVERGATE BANK INTERNATIONAL.
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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Date: Sat, 05 Dec 2020 01:19:26 +0200
From: Silvergate Bank
To: <@gmail.com>
Message-Id: <176300d9980.12b1e20821034980.5739948279618540020@silvergategroups.com>
In-Reply-To:
References:
Subject: Donation Transfer Funds of €4,800,000.00 EURO FROM MR TOM CRIST.
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-12-07 18:42:44 |
|
DATE
12/4/2020
==============================
Dear Valued Customer, ().
Silvergate bank have received your email and also received the confirmation letter to go ahead from (MR TOM CRIST) in this regard, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned donation funds and make full claim, there are two standard official procedures inter-optional to receive the donation funds of €4,800,000.00 Euro money asset of this portfolio. Please read the below following information carefully.
1. A UNIVERSAL ATM CARD would be generated/activated to accommodate the entire donation funds worth FOUR MILLION EIGHT HUNDRED THOUSAND EURO IN FULL access to YOUR DONATION funds from any ATM MACHINE IN YOUR LOCALITY.
2. If you have a running Nation Wide Bank account to support the transfer of this donation, you will be required to activate an online transfer account and self-make the transfer of the funds online to your local bank account in your Country. Would you prefer the Universal ATM Card or Ownership of a NATION WIDE SILVERGATE online account?
The Following are requirements for either option. OPTION 1(ATM CARD) The Universal ATM Card is accessible in all ATM machines all over the world and it is easy and convenient to use, just like your local bank ATM card. To opt for this option, kindly indicate your interest and send us your full details to generate the ATM card. Details required is your full name (As would be used on the card), your address (where the card would be delivered to in your Country).
As soon as we receive these details from you, we will imprint your name and personalize the card to you alone. Thereafter, our affiliated delivery service firm will make a direct delivery to you in your home address. Meanwhile, you are expected to pre-pay for the Insurance on delivery because the Nation Wide will not be responsible for the insurance. Mr Tom Crist did not cater for the delivery Insurance fee. According to standard policy, delivery cannot be undertaken without insurance.
Our Bank duty is to generate the UNIVERSAL ATM CARD, and we have this done and printed as soon as you furnish us with the required information. Our delivery service firm will deliver your ATM CARD to you untouched, in the sum of €4,800,000.00 Euro only send us your details to mail the package to you. if you agreed or you choose to open New Silvergate Bank account with us in our bank.
Cost of Card - €370.00 Delivery Insurance - €420.00 TOTAL= €790.00 EURO
OPTION 2 (NEW ACCOUNT OPENING ACTIVATION) Recommended With this option, to move the donation funds from our bank into your Country bank account, you must activate an online transfer account with us.
We will open the account in your name, and do an electronic crediting of the amount of €4,8O0,000.00 into the new Account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can transfer the donation funds electronically from any computer in the world to your local bank account. Each transfer takes 1-2 working days to reflect and be credited into your Country bank account within 24hours.
Account Activation Opening Balance
(1) Silver Account (Capacity - €200,000 - €1,000,000) Opening Balance - €920.00
(2) Gold Account (Capacity - €1,000,000 - €2,000,000) Opening Balance - €1100.00
(3) Platinum Account (Capacity - €2,000,000 - €4,800,000) Opening Balance - €1400.00
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any questions and further clarification(s) do not exit-ate to notify us.
At Silvergate Bank, we appreciate the opportunity to serve you better.
From, Mr. David Mark.
Bank address: 8530 La Mesa Blvd Ste. 300, La Mesa, 91942 United States of America.
Tel: +17163002938
Fax: +17163587474
Thank you for choosing Silvergate Bank International United State Of America.
CONFIDENTIAL FROM SILVERGATE BANK INTERNATIONAL.
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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Date: Fri, 04 Dec 2020 23:58:18 +0200
From: Silvergate Bank
To: <@gmail.com>
Message-Id: <1762fc3532b.b56aae3a1029162.1273745351284438349@silvergategroups.com>
In-Reply-To:
References:
Subject: Donation Transfer Funds of €4,800,000.00 EURO FROM MR TOM CRIST.
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-12-07 18:37:44 |
|
Attention ,
I trust that you are fine?,
Your personal information name, Email address, country and the cash cheque which i issued in your name now have been forwarded to my bank (Silvergate Bank United State Of America) and the transfer Unit awaits a confirmation email from you as the rightful beneficiary. you will be required to provide them with my depositor reference number (REPB/AVL2020/28392/USA) for verification to enable Silvergate Bank facilitate the disbursement process of €4,800,000.00 euro into your Country Bank Account.i humbly urge you to co-operate with my payout bank,Silvergate Bank International Bank in other to enhance a smooth and successful transfer of the donation which i donated to you into your bank account.
I am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transferring department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your donation funds.
I think to cognizance the nature of these funds, the Financial Security Act requires International beneficiaries like you to open an account with the Silvergate Bank who will be responsible for clearing the donation funds into your country bank account anywhere in the Globe. I have therefore included a Donation Code Number to this message (REPB/AVL2020/28392/USA) which should be kept strictly confidential as you will use it in receiving your donation funds from my bank. You are to contact the management of Silvergate bank international immediately as I have authorized them to clear the cheque funds into your Silvergate Bank account with them and concluded all modalities associated with the transferring bank to enable you transfer your funds successfully. The bank will explain more details to you as to how the transfer will be made. If you follow the instructions from the bank carefully, within the next (48) hours you will receive the donation funds transferred into your Country Bank Account and available for use.
CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:
Bank Name: SILVERGATE BANK International.
Email: (onlinetransferfunds@silvergategroups.com)
Bank address: 8530 La Mesa Blvd Ste. 300, La Mesa, 91942 United States of America.
Tel .: +18623296259
Fax: +17163587474
Bank Manager Name: David Mark
Contact Silvergate bank via Bank email address: (onlinetransferfunds@silvergategroups.com) to speed up the transaction.
PLEASE NOTE THAT: your donation funds of €4,800,000.00 euro has been deposited out from my account with my bank online transfers department.you are advised to contact my Bank for more information in receiving your donation. note that your contact with the SILVERGATE BANK INTERNATIONAL will involve the opening of a new bank account in your name which they will automatically credit the deposit of €4,800,000.00 euro into the new Account then you will have full access to your Account and make transfer into your valid bank account of your choice through their On-line facilities. You should be ready to open an account with silvergate bank upon easy transfer of your donation into your account.
IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW.
Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people around your Region/Country. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come. I wish you and your family the timeless treasures of Christ, the warm of home, the love of family and the company of good friends.
Best Regards,
From Tom Crist.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-12-07 18:34:33 |
|
Hello
This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of €4,800,000.00 euro to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.
I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below: Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610 I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.
My donation of €4,800,000.00 euro may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of €4,800,000.00 euro in your Bank Account, do not involve any person at yet.
Full Name:__________
Country:________
Address:________
State:__________
City:___________
ZIP Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Next Of Kin:_________
Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.
I urgently awaiting your response,
Regards,from Tom Crist.
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email
