Scam Tip Report #89410 - You have been gifted $5 MILLION USD in 2018 Donation Funds


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-20 05:28:10
Nigerian/419 Scam
+3 You have been gifted $5 MILLION USD in 2018 Donation Funds 
 Scammer
  Information
Name:
Amancio Ortega
Email Address:
danbexkcfo@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Dan Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )

I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:

http://www.forbes.com/profile/ amancio-ortega/

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Rev Father Dan Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )

Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth......................... ...
Your Marital Status........................ ....
Your Occupation.................... ............

One Passport photographs or any of your valid Identity.

So that HE can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
However, You should bear in mind that you will undertake to bear the processing fee to release this fund to you by the Courier Company.
Below is my direct email for more information.
Name: Mr.Amancio Ortega
Email: ortegamramanciorosse@gmail.com

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, And have never seen such before.Thank you for accepting our offer,

We are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.

God bless you.

Mr.Amancio Ortega world's 4th-richest man Billionaire investor
Follow Ups/Extra Information. Most recent is listed first.
You have been gifted $5 MILLION USD in 2018 Donation Funds.
Contact us at this email for your claim: ( Rev Father Daniel Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:
http://www.forbes.com/profile/ amancio-ortega/
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Rev Father Daniel Beck on Tel: +1 714-406-5390 , Email: danbexkcfo@gmail.com )
Your full names................. Your contact address..................... Your personal telephone number............... Your Date of birth......................... ... Your Marital Status........................ .... Your Occupation.................... ............ One Passport photographs or any of your valid Identity.
So that HE can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
However, You should bear in mind that you will undertake to bear the processing fee to release this fund to you by the Courier Company.
Below is my direct email for more information. Name: Mr.Amancio Ortega Email: ortegamramanciorosse@gmail.com
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, And have never seen such before.Thank you for accepting our offer,
We are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega. God bless you.
Mr.Amancio Ortega world's 4th-richest man Billionaire investor

stefinis   (Toronto, Ontario, Canada) Added the following extra information on :2018-04-19 23:28:51
 Scammer
  Information
Name:
Mr.Amancio Ortega
Email Address:
Gbij2ahE@rose.ocn.ne.jp
Scam Website:
Fax:
Dear ,
Thank you for your mail, You have choose option (1) which is $470.
find below the payment information where you are to send the delivery fee and you are to send it via Western Union or Money Gram,
PAYMENT INFORMATION BELOW
RECEIVER NAME: SONIA PHUNG KHONG CITY: WESTMINSTER STATE: CALIFORNIA COUNTRY: USA
As soon as you make the payment do attach and send us the payment slip for confirmation.
Sir do send us your contact information where you want you $5,000,000USD to be deliver to and please do make sure is correct.
Yours Faithfully, Rev Father Dan Beck Tel: +1 714-406-5390

Scam Email
Subject: You have been gifted $5 MILLION USD in 2018 Donation Funds.
From: Dan Beck delivered-to: @gmail.com
received: by 10.107.41.141 with HTTP; Mon, 19 Mar 2018 22:04:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1521522269; cv=none; d=google.com; s=arc-20160816; b=QnpjyKKx9zxNBtqu+bVS1R2swmWK+7jRa65J5xNH4U...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=baGzlFRN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of danbexkcfo@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=baGzlFRN; spf=pass (google.com: domain of danb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 19 Mar 2018 22:04:29 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000063517c0567d10233"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-20 05:38:42
 Scammer
  Information
Name:
Dan Beck
Email Address:
danbexkcfo@gmail.com
Scam Website:
Fax:
Dear ,
I greet you in the name of the father and of the son and of the holy spirit Amen. Your information received and the management has received further instructions from Mr. Amancio Ortega Board Committee and you will be receiving your donation via Diplomatic Delivery.
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL
DELIVERY OPTIONS:
You are required to take care of the shipment charges before delivery. We wait to hear from you soonest to enable us know the next stage to follow.
Immediately after payment of charges and completion of form, we'll send your Consignment to you. Here are the details of your package awaiting to be dispatched.
Consignment (1 box) Length: 52cm Height: 82cm Breathe: 52cm
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY: TRANSFER DURATION: SELECT ONE OPTION FROM THE 3 OPTIONS BELOW AND FORWARD IT TO US VIA EMAIL WHICH WILL ENABLE US TO GUIDE YOU ON HOW TO TRANSFER YOUR DELIVERY FEES.
Option:{i} Deliver International First TM Service: Next-Day Service ( Next day early morning delivery by ( 9:00 am or 10:00 am ) TOTAL COST OF DELIVERY HERE : $470 Dollars
Option:{ii} Delivery International Economy Freight TM Service: Business World Class( 2-3 Working days delivery within (9:30am - 4:30pm) TOTAL COST OF DELIVERY HERE : $370 Dollars
Option:{iii} Delivery Managed Transportation TM Service: Economy Standard Class ( 3-4 Working days Shipping Service delivery within 9:30am - 8:30pm) TOTAL COST OF DELIVERY HERE : $270 Dollars
Please you are advised to choose one of the option above, so that I can give you the payment details as soon as possible.
This is in accordance with section 13(1) (n) of the diplomats Act as adopted in 1993 and amended on 3rd February 2017 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of parcel.
Thank you for your time and attention as we are committed in making sure that you receive the fund
Yours Faithfully, Rev Father Dan Beck Tel: +1 714-406-5390 Response From Rev Father Daniel Beck

Scam Email
Subject: You have been gifted $5 MILLION USD in 2018 Donation Funds.
From: Dan Beck delivered-to: @gmail.com
received: by 10.107.41.141 with HTTP; Mon, 19 Mar 2018 21:50:34 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1521521436; cv=none; d=google.com; s=arc-20160816; b=fFLKJZhOKRTz7CmqtrGtABaY9lYu8ZMSHeR92LBpaz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SIeW1NRG; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of danbexkcfo@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=SIeW1NRG; spf=pass (google.com: domain of danb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 19 Mar 2018 21:50:34 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000ad376d0567d0d0d5"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-03-20 05:34:11
 Scammer
  Information
Name:
Dan Beck
Email Address:
danbexkcfo@gmail.com
Scam Website:
Fax:

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