Scam Tip Report #22462 - Email scam
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Somewhere in Canada
2015-02-04 02:53:29
Charity scam
Google Checkout |  +1 Email scam I was contacted by email. The person said that he found my info. From a resume I submitted to a First Nation employment website. I emailed back to him. He asked for my phone number. And he tried to call me. But I didn't answer. Here is a bit of the email he sent me:
"I was the one that called you now with my Turkey number but i could not hear you properly i tried i again and it was voice mail. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your community, educational or business development to help reduce the unemployment rate in your locality.
Anyway i choose a job seeker for my donation because i know it will do a lot good.I have been in Turkey for over 8 months now. But i ordered this email to be sent to you since weeks now am finally happy to speak with you. Presently am on my way to the airport am going to India with my family.
I have already given the master card atm to a courier service here in Turkey. Contact them & request they send you the master card atm deposited for you by Mr Paul White also give them your name. My flight for India with my whole family is in hours time. the Master Card is with a reputable courier service here in Turkey called:
Peace Xpress Courier Service |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-02-18 16:14:25 |
|
I received an email from Paul White stating he'd referenced me from my resume on First Nations Jobs Online and I had been chosen for a donation. SEE BELOW
I responded asking what this was about. SEE BELOW
I then received a second email from Paul White with a detailed explanation of why he was donating money to random people because of his daughter....and more. READ EMAIL BELOW
He asked for my contact information and full name which I stupidly provided.
I'm now terrified. Not sure if I should be and not sure if I should report to the Police to be on the safe side.
Also, First Nations Jobs Online should also be notified that users are scamming from their web email service.
If he contacts me again, I will post here again. I think I will call the Ontario Provincial Police now. I thought there were internet Police taking care of these types of scams.
Scam EmailHere are 2 emails I've received from this imposter. I did respond to the 2nd email with my residence address and telephone contact information. I'M AFRAID! SHOULD I BE?
FIRST EMAIL
RE: Your resume on First Nations Jobs Online, 2015-Feb-06â€
Paul White (paulwhite@net-c.com)
Add to contacts
06/02/2015
To: MY NAME
paulwhite@net-c.co
Parts of this message have been blocked for your safety.
Show content|I trust paulwhite@net-c.com. Always show content.
Hello MY NAME
Am Paul White, happy weekend! I got your reference from
www.firstnationsjobsonline.com and i have picked you for a donation. For
more details email me at paulwhite@net-c.com .
http://www.firstnationsjobsonline.com/
This message was sent by somebody using the
web-email service provided by First Nations Jobs Online.
Name: Paul White
Sender's User ID: 659
Sender IP: 41.138.89.41
SECOND EMAIL - RECEIVED FEBRUARY 18, 2015 AT 4:11 AM
Dear MY NAME,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on
YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $300 000 to you from my 149 Million Dollar Lottery on August 8th 2013, I am doing this not to gain fame as a matter of fact i have decided to put this away from the media and my sole purpose of doing this was result of a long talk in Istanbul with my 16 Year Old daughter who said to me ''Dad how come we are celebrating your Birthday in Turkey Istanbul with so much money to be spent when there are family's out there who still find it hard to survive,I knew exactly what she was talking about because i have thought of it too. I want you to be rest assured that you received this message because you are among the individuals to receive from my "DONATION PROJECT". I'm very sure that if you read or watch my interview via the link above you will see the history on how i became a winner and what you stand to get. After the heavy TAX imposed on me i had to move over here in Istanbul Turkey to settle with my family as advised by our family attorney as its a very good country for tourism, so we are currently here in the Turkey as a nice tourist environment so we are monitoring this donation to you be rest assured.
I have read all comments from a lot of people and i think donating this to you is not a mistake because contributing to you and putting smiles on your face is a good thing and i might not have been a good Christian because i never believed miracles were real until i won my Power-ball Lottery.
I may not know you, but i believe if you were chosen by God to receive my donation of Three hundred thousand Dollars you must be a God fearing person i have always believed that Good things happens to those people who wait and we have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact me on email. I have deposited the Three hundred thousand Dollars in a master card account and the Automated teller machine card
will be shipped to you via a reputable courier service as soon as i here from you i will give you the email address of the courier service with your master card atm so you can contact them to ship your atm card to you. I'm Paul White by name, from Minnesota USA, and I'm an Engineer by profession. As my prospective beneficiary to receiver my donation of three hundred thousand Dollars i would like to know about you also, kindly send the following information about yourself.
Full Name:
Residential Address:
Country of Residence and Country of Birth:
Occupation:
Phone Number:
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
My Regards
Paul White
---- Original message ----
From: ME>
To: paulwhite@net-c.com
Subject: FIRST NATIONS JOBS ONLINE - YOU CONTACTED ME?
Date: 17/02/2015 16:22:15 CET
Hello Paul White,
I received an email from you on February 6, 2015 however the content of the message is not clear and difficult to understand.
Please explain how “you got my reference from www.firstnationsjobsonline.com and how you have picked me for a donation†?
I look forward to your contact and further information.
Be the Change you wish to see in this World - Ghandhi
The information contained in this communication is confidential and intended only for the use of those to whom it is addressed. If you have received this communication in error, please notify me by telephone (collect if necessary) and delete or destroy any copies of it. Thank you.
Le contenu de ce courriel est confidentiel et à l’intention du (des) destinataire(s) seulement. Si vous recevez cette transmission par erreur, veuillez m’aviser immédiatement par téléphone en utilisant le numéro mentionné ci-haut (à frais virés si nécessaire). Veuillez effacer ou détruire toutes copies de ce courriel reçues. Merci de votre collaboration.
