Scam Tip Report #12869 - DETAILS ON DONATION
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Barkhamsted, CT, United States 2013-10-15 22:12:11 Lottery Scam |  DETAILS ON DONATION
Good Day To You Complement of the season from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://metronews.ca/news/london/653936/elderly-couple-from-london-wins-17-4-million-off-649-ticket/ NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us. My name is Malvin and i am 73, Audrey is my dear wife and she is 60. We are regular LOTTO 6/49 players and always choose quick picks. It was during the hockey game on Saturday night that\'s when we purchased our winning ticket. “It was the end of the first period when I suddenly realized that I had not bought our 6/49 ticket yet. So I ran out to the store with only minutes left†Audrey. “First, I checked my ticket from Wednesday night’s draw and I won $5.00 so I purchased a few quick picks with the winning ticket money.†My wife and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of 3 individuals in the world from our $17.4 million Jackpot Lottery winning funds at the OLG Prize Center on April 27, 2013 in Toronto canada. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you randomly. we have also helped some charity organizations, family members and friends from our winnings. it something that has been difficult for us to handle but we bless God whom has been giving us the courage to move on although we won this lottery funds LOTTO 6/49 April 27, 2013 To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to send us your FULL NAMES for payment and CONTACT ADDRESS (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet which i have been a victim, we do not want to ask you for your ID or other personal information as we do not want to leave an impression in your mind that we want to steal your identity). That is not part of our motive and we wont be part of any form of scam or stealing from people so you have to know the full legitimate situation here on this donation process. We are hoping that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living for as many people as you can because that is the only objective of donating this money to you in the first place and you have to be aware of the impact on the life of others. We anticipate to read from you soon. God bless you, Malvin and Audrey Knight ____________________________________________________________________________________________________ EMAIL #2 Greetings NOTE : CODE OF COMMUNICATION : KNIGHT/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us. How are you doing? On behalf of my entire family i have now issued a letter of authority to my cfinance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our account officer is below and you have to contact him immediately via email (mattwyles_ntwb@hotmail.co.uk) or you can also reach him via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the MR MATTHEW WYLES stating only my deposit Reference: International Application ID no: 19111321 and your full name..... For easy trace of my file. Note that you \"MUST\"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use. Bank Name: NATIONWIDE BANK PLC AND FINANCE GROUP Contact Person- Mr, Matthew Wyles - Group Distribution Director Bank Tel Number: +44 703 596 7527 Mr Matthew Wyles Email: mattwyles_ntwb@hotmail.co.uk PLEASE NOTE THAT: The agreement/contract signed with the NATIONWIDE BANK AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATIONWIDE BANK AND FINANCE GROUP London will involve the opening of a new online bank account in your name which they will automatically credit $2,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATIONWIDE BANK AND FINANCE GROUP Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because alot of friends will come around now. Good luck Regards, The Knight Family | |||||
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