Scam Tip Report #22386 - Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman
| Scam Reporter | Scam Tips Received
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|---|
| Roy
Santa Clara, CA, United States
2015-01-26 09:28:32
Charity scam
|  +4 Jon Huntsman Sr.Charity Give-away ( Details about donation ) / Jon Sr Huntsman Here is an excerpt of an email sent to me by "Jon Sr Huntsman" :
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Compliment of the season, thank you for writing back to me regarding the email you received from my donation team, let me introduce myself a little, I'm Jon Huntsman Sr, a residence of Blackfoot, Idaho and also a native of United States of America. I have decided to help in any little way i can, by donating a token of $2,300,000.00 USD to you.
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*Here is an excerpt of an email sent to me by "Santander Bank" :
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SANTANDER BANK ONLINE SERVICES
24Hours Online-Banking Service
Registered in England.
Registered No: 1026167.Q
Our Ref: ESB-RT-90091-ENG-UK
Tel: +( 44 ) 704 206 5486
Good day to you Sir/Ma'am You are WELCOME TO SANTANDER PRIVATE BANKING UK. We are in receipt of your email to this office in regards to the reference number (JHMS/049/2014) which links to Mr. Jon Huntsman's deposit. We have a confirmation from Mr. Huntsman that you are the beneficiary to be paid the sum of $2,300,000.00 USD deposited in our bank as your donation from Mr. Huntsman.
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Follow Ups/Extra Information. Most recent is listed first.
| Tasha (Vancouver, WA, United States) Added the following extra information on :2017-01-29 07:12:27 |
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Received this short and suspicious email, googled the email address listed in the email and this site came up first on the list. Just wanted to add to the information.
Scam EmailFrom: Sarah Davidson
Sent: Saturday, January 28, 2017 11:17 PM
To: Sarah Davidson
Subject:
You have been chosen. Contact { santandercaredesk@snet.net } For More Info
| Anonymous () Added the following extra information on :2016-02-17 18:29:09 |
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Same basic email but 2,500,000.00 donation and would need to open an account out of Scotland.
| leonard turner (Somewhere in United States) Added the following extra information on :2016-02-08 08:28:36 |
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Greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive a Certified Check of $500.000.00 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) And one Apple Mac Laptop from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" For more stories and information about me; Watch my video here: THE BILLIONAIRE PLEDGE or FOLLOW THIS LINK TO READ MY ARTICLE:  http://edition.cnn.com/2013/11/01/health/huntsman-cancer
I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candidate, Jon Huntsman Jr. I am 77 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.
I have decide to donate the sum of $500.000.00 USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to you as part of my on-going Charity Donation Project to you and 20 other families and individuals around the world. When my wife and I made only $300 a month as a naval officer out of college and I had debts to pay, we always gave $50 a month away to charity in addition to our tithing," It was just something that's in my heart I've always believe that if you are generous and help others, you'll be blessed in your life, And more importantly, it's just the right thing to do.
I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world. For me to facilitate the disbursement process of the sum $500.000.00 USD which I have donated solely to you, kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout Check.
Please reply me back with your below details to enable us proceed further and please keep this confidential.
Full Name:
Telephone Numbers:
Your Age:
Gender:
Your Occupation:
Your Country:
City:
Your Home Address:
Marital Status:
Â
Please note that you MUST be above 18 to receive this donation.
As soon as I receive the requested information I will forward the courier contact information, so you can contact them for your donation claim. I am hoping that you will be able to use the money Economy-wise and judiciously over there in your locality.
Â
God Bless You and Your Family
Jon Huntsman, Sr
Founder and chairman of Huntsman Corporation
Copyright Huntsman Cancer Foundation 2015 Corporation.
Scam EmailFOUNDATION
Greetings to you and your family, I hope my email finds you in good health. You are receiving this
message because you have been selected to receive a personal donation from Mr. Jon Huntsman Sr.
Contact hcfoundation@foxmail.com for claims.
Janna Ainsley jryan59@centurylink.net
| Anonymous () Added the following extra information on :2015-06-13 07:20:05 |
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My first email from this scammer was this:
From: Cai, Katy @ North Sydney
Sent: Thursday, June 11, 2015 10:06 PM
To: Cai, Katy @ North Sydney
Subject: FYI
Greetings in the name of God,
This message is to inform you that you have just received a personal donation contact (huntsman.j@att.net) for claims.
____________________________________________________________________________ This message and any attachments may be confidential and/or legally privileged. If you received this message in error, please do not copy or distribute it. Instead, please destroy it and notify the sender immediately. To the extent that this email contains information provided to CBRE by other sources, CBRE does not warrant that it is accurate or complete. To the extent that there are opinions or views expressed in this email, they are those of the individual sender and may not necessarily reflect the views of CBRE. CBRE respects your privacy and is bound by the Australian Privacy Principles. If this email consists of direct marketing material and you would prefer to be removed from this mailing list, please contact our Privacy Officer via phone 61 3 8621 3497, facsimile 61 3 8621 3330 or email privacy@cbre.com.au A copy of our Privacy Policy can be viewed at http://www.cbre.com.au/Pages/Australia-Privacy-Statement.aspx Please do not delete or alter this notice
Scam EmailSeason's greetings to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of $2,300,000.00 USD from my on-going donation project tagged "I WANT TO BE BROKE BY THE TIME I DIE" please read more information about me via the website link below:
http://finance.yahoo.com/ news/billionaire--i-want- to-be-broke-by-the-time-i -die-211959845.html
I am Jon Huntsman, Sr. the founder and chairman of Huntsman Corporation, father of 2012 presidential candidate, Jon Huntsman Jr. I am 77 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 Americans die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.
I have decide to donate the sum of $2,300,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season.
For me to facilitate the disbursement process of the sum $2,300,000.00 USD which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank
Name(s):
Address:
Gender:
Mobile number:
Country of residence:
Please note that you MUST be above 18 to receive this donation.
As soon as I receive the requested information I will forward the payout bank contact information, so you can contact them for your donation claim. I am hoping that you will be able to use the money Economy-wise and judiciously over there in your locality.
God Bless You And Your Family
Jon Huntsman, Sr.
From:
To: "huntsman.j@att.net"
Sent: Thursday, June 11, 2015 10:59 PM
Subject: Interested
How much was donated to me?
2nd email after bogus information given to the scammer:
Good day to you, this email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank in the United states, you are required to open an Account with the crediting Bank (Santander Bank-US) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Santander Bank-US). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System.
Find below the contact details of Santander Bank US Customer care Unit responsible for transferring your donation to you. Email and call for assistance in setting up your new Account.
Customer Care Service
Santander Bank,
779 Tawny Gardens, Rodney Village, NY, 11094
Email: santandercaredesk@snet.net
Please follow their directives to enable you receive your donation successfully. After getting in touch with the customer care unit please keep me updated.
Kind Regards
Jon Huntsman, Sr
From:
To: Jon Huntsman Sr.
Sent: Friday, June 12, 2015 6:00 PM
Subject: Re: Interested
Name(s):
Address:
Gender:
Mobile number:
Country of residence:
