Scam Tip Report #88981 - charity project and donation!
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2017-12-30 15:06:30
Nigerian/419 Scam
|  +3 charity project and donation! 105.112.35.64 Scammer IP Block NIGERIA
My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.
To verify our lottery winnings,please see our interview by visiting the web page below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 EUR(One Million Euros) to you in your own country.
Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:
Send your response to: rmxwel1@qq.com
Best Regards,
Richard & Angela Maxwell
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Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-30 15:34:00 |
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Attn: ,
Please be advised that your funds transfer of €1,000,000.00 EUR (One Million Euros) to your designated bank account at Santander Bank UK, 440603924 has been effected today. Please find as attached to this email in a secure PDF, a copy of the transfer advise to confirm that the transfer has been effected.
You are to contact the local branch of your bank or you may check your balance on-line/ATM on the 4th of january 2018 {Thursday}, on or after 12 noon your local time.
Please note that on no account should you disclose the transfer advise copy to anybody until the funds are finally in your account as stipulated. This document carries a privacy security and it is for your eyes only. A swift message and all official documentation will be forwarded to your bank from us as soon as the transfer is completed so as to validate the origin of funds.
You are advised to immediately make a payment of €1,000EUR (One Thousand Euros) for the Outgoing Transfer Charges before the funds can be fully credited to your account. Once we receive this payment from you, we will send you the swift MT103 which you will go to your bank with to confirm the €1,000,000.00 EUR (One Million Euros).
There is no way you can confirm the funds in your account on Thursday without paying the outgoing transfer fee first.
Due to the Irrevocable bond as invoked on the cash sum by the board, the outgoing transfer fee cannot be deducted from the principal funds. The funds is automatically bonded in the Inter-Bank account, thus we cannot legitimately deduct the required amount {€1,000EUR} for the outgoing transfer fee.
We shall provide you with the payment details on your request in order to enable you remit this fee as quickly as possible so as to finalize this transfer.
To access the transfer advice use the last 5 digits of your account number as the password to view the attached.
Congratulations on this development as I hope we have used this medium to serve you better.
Kindly confirm receipt of this email so that we can immediately provide you with payment details for you to remit this fee.
Best Regards,
Mr. James Lowell Ryman
Transfer Unit
this is the email you need to read to understands the next line of required by you..
Please you will need to take this serious.
Regards,
James Lowell Ryman
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-30 15:29:45 |
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Attn: ,
An Internal memo report was referred to this department by Richard & Angela Maxwell, to proceed with the final transfer of funds €1,000,000.00 EUR (One Million Euros) to your nominated bank account, being the cash funds as approved in your favor.
To enable us honor the payment instruction to your nominated bank account, we request that you please make available the following;
* Proof Of identification {via email as a scanned copy}
* Bank Name:
* Bank Address:
* Beneficiary/Account Name:
* Account Number:
* Swift Code:
* Routing/IBAN/Sortcode/BSB/BIC/IFSC Code#:
Or alternatively we can open you a bank account in our bank or any of our correspoding bank for a swift and easy funds transfer.
for this purpose if you would me to handle the account opening for you please notify in your next mail.
It is our normal banking practice, that we shall act within 24 banking hours after receiving the required details from you the beneficiary of the funds, to enable us effect the transfer of the funds to your nominated bank account.
Please be informed that the transfer to your account shall take 48 banking Hours
We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently.
Mr. James Lowel Ryman
Transfer Unit
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-30 15:26:58 |
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Dear,
My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family,and we hope that you will use this money wisely and judiciously.We had to make sure our interview was on the internet for the world to see and to definitely prove to you that you are in the right hands. We plan to take care of the needs of our immediate family members and make you a millionaire because we believe in making others comfortable and happy like us.
We were very excited when we knew about our winnings, we hope we can also bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.
We find it really amazing receiving appreciation gift and emails, a couple of days ago, we got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries. Mr.Kostas told us that he received his own funds, though he was a little bit skeptical, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated the safe transfer of the funds which we donated to him and his family.
I have submitted your Name, Email Address to our pay-out bank (posbank@post.com) and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds €1,000,000.00 EUR (One Million Euros) which was donated to you.
My wife and I humbly urge you to cooperate with our payout bank, Deutsche Postbank (Germany) in other to enhance a smooth and successful transfer of the funds which we donated to you because you are one of our beneficiary who has not yet received his donation money.
Please note that, I and my wife will be going on holiday and will only be able to access our e-mail when will come back, but we have given the full mandate to the bank to transfer your funds to you immediately, however always keep us in copy between you and the bank
We are very happy and proud to help you and your family and we also suggest that you MUST also get in touch with the bank by e-mail now with the information below for confirmation:
jrayman.posbank@post.com
Friedrich-Ebert-Alle 114-126, 53113 Bonn
Phone: +49-178-659-8243
Payment Coordinator: James Lowell Ryman
Email: RymanLowell@mail.com
We love you and your family.
Kind Regards,
Richard Maxwell
Scam Email
