Scam Tip Report #87564 - I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-10-10 17:16:33 Nigerian/419 Scam
| +4 I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe 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 secretly give $12.9Million USD 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.
Email:feeney.charles00@gmail.com
Visit the web page to know more about me:
http://en.wikipedia.org/wiki/ Chuck_Feeney
Regards.
Mr. Charles Feeney |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:30:45 |
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Use blow Information to send the fee .
Receivers Name........... Chi Ben.
Country................Benin Republic.
City.........Cotonou.?
Zip Code……….229?
Amount............$200.
MONEY GRAM OR WESTERN UNION.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:27:36 |
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Headquarter Cotonou Benin republic
Phone: +229 9602-3154
Bank manager. Mr. Eric J David
Respected Customer.
Welcome to World Bank Plc. We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization
sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth
transfer of your banking to World Bank plc In regards setting up an Online bank account with us, Your details has been forwarded to us earlier by Mr. Charles Feeney , declaring you as a beneficiary to receive the
total sum of $12,900.000.00 USD (Twelve Million Nine Hundred Thousand United State Dollar's.
Sequel to your information recorded on file and in accordance to the California Securities and Stock Market State
Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large
amount of money emanated proceeds, Be informed that you are advised of this very need for you to setup a Non Resident Account
with World Bank
Plc which will be responsible for clearing of your funds
here in California
before the funds in cash can be transferred from your account
in your name with World Bank Plc to any bank account of
your choice,
you are required to choose from the under listed options, the most
suitable account type to you.
World Bank Plc offers Twelve types of Non Resident
account which are
operational by non resident of :
Non Resident Savings Account
Non Resident Current Account ( Checking Account )
The below listed documents are required in setting up a Non
Resident Account:
A valid and current Copy of your Identification (if any)
passport or
other acceptable ID (the page with photo and signature)
Receipt of Initial Deposit
Completed Account Opening Application Form.
Features of the various accounts:
Non-Resident Savings Account-Eligibility Criteria for Non-Resident
Savings Account:
This account can be opened Single and requires an initial
deposit of
$300 United States Dollars
6% interest rate per annual
The minimum average quarterly balance requirement for your Saving
Account is $300 USD
No minimum withdrawal fee
Withdrawal is limited to $250,000 USD daily
Once set up is completed savings account available balance will
be: $300 USD
Non-Resident Current Account ( Checking Account ) - Eligibility
Criteria for Non-Resident Current Account:
This account can be opened Single or Jointly and requires
an initial
deposit of $420 United States Dollars
This Account is only available to the following Individuals / Sole
Proprietorship / Partnerships / Associations / Companies-Private &
Public Ltd. / Societies /Trusts
10% interest rate per annual
The minimum average quarterly balance requirement for your Current
Account is $420 USD
No minimum withdrawal fee
Unlimited daily withdrawal
Maximum funds transfer is unlimited daily
Multi Currency transaction is allowed
Once set up is completed Current account available
balance: $420 USD
NOTE: If you do not wish to set up an account, ATM Card can be mailed to you, you will be responsible for the courier charges of $200 USD Dollar only.
We guarantee that the transaction will be executed under a
legitimate
arrangement that will protect you from any breach of law.
Due to the
fact that the fund is donation claims valued
$12,900.000.00 USD, there should be a supportive clearance from the Ministry of Finance California before the commencement of the wire transfer. Please view the above procedures very carefully and revert back at your earlier convenience for us to move forward.
This deposit must be made before we proceed is only one of the options
that you have to chose.
THANKS AND REGARDS,
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF
WORLD BANK P.L.C
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:22:21 |
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This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in Port-Novo, Republic of Benin to disburse this money. Therefore, I have issued out a bank draft of [$ 12,900,000 USD] in your name through my attorney, which has been sent for deposit with my bank in Port-Novo, Republic of Benin (WORLD BANK PLC), the Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of my bank in Port-Novo Republic of Benin.
Bank Name: WORLD BANK PLC
Contact Person: Mr. Eric J. David, Regional Director
Email: worldbankplcmanager@gmail.com
Please note that upon your contact with Mr. Eric J. David, you are to provide him with your Full Name so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you. Your full cooperation is highly anticipated. Congratulations and happy celebration.
Best Regards,
Mr. Charles Feeney
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:19:09 |
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Thank you for confirming the validity of your email address and also
accepting this grant, My foundation (Atlantic Philanthropies)
technically is responsible for awarding grant / donation but I have
always wanted to make a personal donation to random individuals in any
part of the world and that is why I have decided to give [$ 12,900,000
USD] to you secretly without my foundation being aware. It gives me
great joy finally being able to make this donation to you, let's make
the world a better place by giving and solving each others problem,
all people have the right to opportunity, equity and dignity to
facilitate the disbursement process of the funds valued at Twelve
Million Nine Hundred Thousand United States Dollars [$ 12,900,000 USD]
which have been donated solely to you, please send me the below
information before proceeding with remitting the sum of Twelve Million
Nine Hundred Thousand United States Dollars [$ 12,900,000 USD] to you.
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 provide me with your complete information below so I
Forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age / Sex:
I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and
Visit: http://www.dailymail.co.uk/ news/article-2373420/
Thank you for accepting this offer, I am indeed grateful. I anticipate
Your earliest response.
Regards,
Charles F. Feeney