Scam Tip Report #86849 - DONATION


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-14 02:33:40
Nigerian/419 Scam
+1 DONATION 
 Scammer
  Information
Name:
Sir Ka-shing Li
Email Address:
kashing.worldwide@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.138.89.228]

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in '. giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD $ 1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.

Kindly get back to me at your earliest convenience, so I know your email address is valid.

Click reply to e-mail me back on kashing.worldwide@gmail.com

Visit: My Wikipedia
https://en.wikipedia.org/wiki/Li_Ka-shing
https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
*
Regards, Sir Ka-shing Li,
GBM, KBE, Founder Cheung Kong Holdings
Follow Ups/Extra Information. Most recent is listed first.
Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of Asia so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.
The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.
Full Name: Contact Address: Occupation: Mobile Number:
I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Best regards,
Sir Anil Peng, Grant Specialist

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-14 22:27:15
 Scammer
  Information
Name:
Name Unknown
Email Address:
kashinglholdings@gmail.com
Scam Website:
Fax:

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