Scam Tip Report #1983 - 10000000 donation


Scam ReporterScam Tips Received
cherelle
UnknownTown, ZZ, United States
2012-03-23 17:39:38
Wills/Probate Scam
+1 10000000 donation 
 Scammer
  Information
Name:
nelsonpowellassociates@rogers.com
Email Address:
nelsonpowellassociates@rogers.com
Scam Website:
Fax:
ok im only 19 yrs old and i got this i didnt know it was a scam the first email around but when i saw this one i didnt read through it properly and i sent only my name and adress witch is really not mine any way something told me to go back and read it and indeed is a SCAM plz oh plz do not email theses people back they deserve to be punished for this i have a 2yr old and im pregant with a baby if i did own a bank account they would have solen everything from me out of my un knowingness

On Tue, Mar 20, 2012 at 2:01 PM, Nelson Powell wrote:

Dear Beneficiary,

It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimacy, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiving unwarranted proposition from you, so after you receive the mail if you wish to claim the funds claim, send below information for funds release. In respect of Mrs. Janet Brown Will, it might interest you to know, that Late Mr David Wilson Brown and the wife are very honest and nice family you could ever think of, It’s so sad now, to see Janet suffering from cancer daises for about 2 years, well I still have the faith that nothing is too difficult for God to do in her case. As a matter of fact, she has told me that anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $10,000,000 (Ten Million US Dollars) to carry out her good will. Right now, the cash in question is deposited with a save keeping security Company/security firm. If am sure and pleased with your willingness and sincerity to carry the responsibility in accordance to the donor’s good intention, am going to give you proceeding for funds release to you. Please you have to be highly confidential in this transaction till we finalize this project and you now have the funds in your hand/custody because I would not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will proceed in funds release to you. I know you will be wondering how your email, was chosen, She did an online search by herself and she chooses you. You need not to worry this transaction is problem free & legit
Follow Ups/Extra Information. Most recent is listed first.
i was told that i was to recive 10 million dollars from these people im like yeah ok ...they wanted to much info to say that they found me ..a copy of my id address ssi number and my work address ...yeah like im that dumb so i told them i dojnt have a bank account and im a full time student so i have no job ..and if they reall wanted to give me the money they can secd a chshier check ...

starr hollinquest   (UnknownTown, ZZ, United States) Added the following extra information on :2012-03-24 17:12:57
 Scammer
  Information
Name:
10 million dollars
Email Address:
Scam Website:
Fax:

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