Scam Tip Report #25817 - Charity
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Hartford, CT, United States 2015-11-24 23:35:37 Lottery Scam eBay (www.ebay.com) |  +1 Charity
Hello friend, Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the United Kingdom with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. You see God works in miraculous ways, you may be wondering why you received the email, When I first checked my lottery tickets numbers I freaked out and I have to get my family to check for me just to make sure I yelled to my family, 'Get up here!' They all thought I was mad and angry about something. I know you would be wondering in your heart and mind if this is for real but don't panic it is well. This is a life time opportunity and 100% legitimate, My husband and I have decided to make sure this is put on the Internet for the world to see, You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to our self for the raining day. This is absolutely a blessing from God; we believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too. To facilitate the disbursement process of the funds, $800,000 USD has been solely donated to you, please send us your details listed below so that we can forward your details over to the payout bank immediately, 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 of as many people as you can because that is the only objective of donating this money to you in the first place. Be assured you stand no risk with my money; you can read more about me by viewing my news around: http://www.cbsnews.com/news/winners-of-90-million-powerball-jackpot-reveal-their-plans/ In view of all these, we want you to know that measures have been put in places for our intentions to be implemented swiftly and by so doing, we require you to introduce yourself below so we can know who we are dealing with. Name: Address: Age: Sex: Occupation: Tel: Country of Residence: Alternative Email: Please be aware that we do not need your information for any other purpose; we only need this information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you. We anticipate your earliest response. Peace & Love! Lisa N. Quam. Hello Kirsis Gil PAYMENT INFORMATION - MY BANK CONTACT DETAILS/REQUIREMENTS. How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $800,000 USD (EIGHT HUNDRED THOUSAND US DOLLARS) for you and your family because of what you mentioned in your last email to me. Also write to me as soon as the funds get to you. You are to contact my Accountant / Finance Manager - Frank Brown’s (Mr.) contact their email (uk.bnpparibas@rogers.com ), 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 transfer payment, 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 Bank today stating only my deposit Reference: International application ID no: MLQDONATE/0721/BNP/002-2015 and your full name. For easy trace of my file and the essence of this communication. Note that you "MUST “first open a new online paying bank account with our paying finance group before your $800,000 USD will be paid to the new on-line 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 $800,000 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from Mr. Frank brown’s directly within the next three (3) working days you will have this funds transferred to your account and available for use. CONTACT DETAILS: His Name: Frank Brown’s (Mr.) Bank Name: BNP PARIBAS GROUP united kingdom. Bank Direct Email to: (uk.bnpparibas@rogers.com) Bank number;+447024043221 Your contact with Mr. Frank Brown’s of BANK BNP PARIBAS, united kingdom. will involve the opening of a new online bank account in your name which they will automatically credit $800,000 USD into the new online account then you would have to transfer your funds online yourself from the comfort of your home using your SECURED personal/office computer without sending any account information to anyone. The new account will enable you to transfer your $800,000 USD through their online database to any other account of your choice anywhere in the world. I have to let you know that BANK BNP PARIBAS, united kingdom is a regular commercial bank which operates an online banking system in a large scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in the United States, United Kingdom, Europe and Asia. The major reasons I am asking you to open an online account with BANK BNP PARIBAS, united kingdom is because this bank happens to be of the same telex type with most banks in the United States, United Kingdom, Europe and Asia, which means that Once your new account is created with them any transfer between us would always be seen as an in-house transfer, this definitely avoided the attention of certain international financial bodies that have strict monetary policies and will also save us enough time and cost. The authorities would simply regard such transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags, it was absolutely necessary to take certain precautions on transactions like this, I have to ensure that our interest are protected in this transaction being with them since I won my lottery and I expect you to heed my advice for the success of this transaction and the subsequent disbursement of the funds. I am currently in the France and will be going back to united kingdom after my surgery operation for the next couple of days, my family here have been very helpful, even people I do not know, I get messages and prayers from everyone concerned about my health and hope everything will be fine for us all this year 2015. Mr. Frank Brown’s, will guild you through setting up the account and assist you transfer your $800,000 USD to your local account. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is opened and send me all information and discussion between you and the bank, as it was an agreement which was undergo by my attorney and the directors of the bank last week, Like I have mentioned before, You must open an account with my bank and it will cost you some money to do so. 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 this year, and a lot of friends will come around now after you receive this payment. I wish you and your entire family Good luck. Regards Mrs. Lisa N. Quam. | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2015-11-24 23:44:41 | ||||
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