Scam Tip Report #25699 - Donation to random person on family behalf
| Scam Reporter | Scam Tips Received
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|---|
| Aaron Toy
Jonesboro, GA, United States
2015-11-17 17:26:27
Lottery Scam
|  +4 Donation to random person on family behalf My entire family and i are pleased to get your response,
I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " i have been doing charity work for 30 years, i also play the lottery every week .i never had any large payout from my years of playing usually $5,000 and most time below that amount.While it may be too early to tell how winning $53 million will affect my family and i, i know there is a lot of responsibility that comes along with the win. We've never had a proper family vacation,We've tried over the years but someone always had to stay home to work now we will have gone on vacation in Cardiff City in Wales.
“I’ve been handed this gift, “I have to use it wisely and do good for others too, like a pay-it-forward type of thing.â€Over the years, i have worked as a cleaner in hospitals and office buildings also been involved in many fund raising and charities, including volunteering for the Starlight Children’s Foundation. so at this point my family and i have decided to donate $1,000,000.00USD to Two(2) lucky individuals world wide. so if you are getting this mail from me it means you have been chosen by my family and i with the assistance from Power ball Florida Lottery and Gaming (PFLG) and Microsoft Corporation as a beneficiary.
I have always prayed that God should help me and i was not surprised when i won my Lotto because i have always knew God has a plan for my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too.
Please you can know more about me on the lottery winnings by visiting the website :
http://www.northescambia.com/2015/04/333woman-claims-80-million-powerball-prize
I would love to know a few important things about my beneficiary :
Full Names
Address:
Occupation:
Country:
Cell:
Sex/Age:
May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you.
Alice Dawson & Family
ONCE I REPLIED TO THE EAMIL; A FOLLOW UP WAS OF THE FOLLOWING:
Hello Recipient
You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email while he render adequate assistant regarding this transfer donation and has already told him to help you with more information. Please be sure to send our transaction number together with your information to the email address below. for example, your name, country, phone number and our transaction number to the bank for easy contact.
Please Note: You will be forwarded an application form that you are to complete and return back to the bank with the type of account opening offer and their deposits so they can open your account .The First Trust Bank can not run a direct transfer from the UK to its present location because the said amount currently expect liquidation.This is to acknowledge receipt of your last email and confirm its reliability in this donation scheme, now having to know the nature of the backgrounds, UK Financial Security Act requires this process for international beneficiaries like you.
The First Trust Bank (Task Force)
Project Manager: Mr. Greg Barnes
Private Email: greg_barnes@sttrustweb.com
Bank Email : info@sttrustweb.com
Tel: +44 704 205 0439
God Bless you
Alice Dawson
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-10-23 04:16:59 |
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So I got this email about donation of 1,ooo,ooo.oo. Claiming to be Mrs Alice Dawson and her family. Got into investigating more on this and found others that had received the same email. Just want to give people a heads up Don not believe in this. It's a scam although it would be nice to have that much money, it's just not true..
| Anonymous () Added the following extra information on :2016-10-19 18:38:33 |
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Indirect attempt to gain access to bank account info
Scam Email"Alice Dawson (dawsonalice@mediacombb.net)"
Hello Dear,
I received your email regarding our Fund donation notification, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " I have been doing charity work for 30 years, I also play the lottery every week .I never had any large payout from my years of playing usually $5,000 and most time below that amount. While it may be too early to tell how winning $53 million will affect my family and i, I know there is a lot of responsibility that comes along with the win. We've never had a proper family vacation, We've tried over the years but someone always had to stay home to work now we will have gone on vacation in Cardiff City in Wales and we will be here until before Thanksgiving when I will be visiting you and your family after you receive this donation before the end of this week.
“I’ve been handed this gift, “I have to use it wisely and do good for others too, like a pay-it-forward type of thing.”Over the years, I have worked as a cleaner in hospitals and office buildings also been involved in many fund raising and charities, including volunteering for the Starlight Children’s Foundation. so this year 2016 my family and I have decided to invest more in giving to save and support lives, There we have decided to donate $1,000,000USD (ONE MILLION US DOLLARS) each to Three (3) lucky individuals world wide. so if you are getting this mail from me it means you have been chosen by my family and I with the assistance from Power ball Florida Lottery and Gaming (PFLG) and Microsoft Corporation as a beneficiary of $1,000,000USD (ONE MILLION US DOLLARS).
I have always prayed that God should help me and I was not surprised when I won my Lotto because I have always knew God has a plan for my life because I believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God through prayers and I believe you do the same too.
Please you can know more about me on the lottery winnings by visiting the website :
http://www.northescambia.com/2015/04/333woman-claims-80-million-powerball-prize
I would love to know a few important things about my beneficiary:
Full Names
Address:
Country:
Cell:
Sex/Age:
Marital Status, and Do you have kids?
I want you send me the above information to enable me know more things about you and immediately issue instructions to my bank regarding your payment. May these and more blessings fill your heart and home with peace, prosperity and happiness, and the Good lord bless your heart to be a blessing to your family and your community at large as soon as my donation gets to you.
Regards,
Alice Dawson & Family.
From: "Heidi Young"
To: "Alice Dawson (dawsonalice@mediacombb.net)"
Sent: Monday, October 17, 2016 12:52:23 AM
Subject: Re: Tr: Re: Fund.
Ok...
Powered by Cricket Wireless
On Oct 16, 2016 7:39 PM, John Wallace wrote:
One million dollars donated to you,
Kindly reply back for more information.
| Anonymous () Added the following extra information on :2016-02-09 13:51:12 |
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My entire family and i are pleased to get your response, I am Alice Dawson, 60-year old mother of two and a grandmother from Frisco City, Alabama. April 11th 2015, I won the Powerball jackpot lottery of $80 million receive the winnings as a one-time, lump-sum payment of $53,440,213.76USD " i have been doing charity work for 30 years, i also play the lottery every week .i never had any large payout from my years of playing usually $5,000 and most time below that amount.While it may be too early to tell how winning $53 million will affect my family and i, i know there is a lot of responsibility that comes along with the win. “I’ve been handed this gift, “I have to use it wisely and do good for others too, like a pay-it-forward type of thing.â€Over the years, i have worked as a cleaner in hospitals and office buildings also been involved in many fund raising and charities, including volunteering for the Starlight Children’s Foundation. so at this point my family and i have decided to donate $1,000,000.00USD to Two(2) lucky individuals world wide. so if you are getting this mail from me it means you have been chosen by my family and i with the assistance from Power ball Florida Lottery and Gaming (PFLG) and Microsoft/Google Corporation as a beneficiary. I have always prayed that God should help me and i was not surprised when i won my Lotto because i have always knew God has a plan for my life because i believe in the part of the Bible that says ask and you shall receive and consistently i have always asked for a miracle from God through prayers and i believe you do the same too. Please you can know more about me on the lottery winnings by visiting the website : http://www.northescambia.com/2015/04/333woman-claims-80-million-powerball-prizeI would love to know a few important things about my beneficiary :Full NamesAddress:Occupation:Country:Cell:Sex/Age: May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Alice Dawson & Family
| Anonymous () Added the following extra information on :2016-02-01 17:22:54 |
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I received a text message to my cell phone that reads:
You are a recipient to Ms Alice Dawson Donation. Contact al634lovda@hotmail..com for claims.
Thanks to a quick search I found this post! Sure felt like a scam.
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