Scam Tip Report #89789 - Donation
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-14 14:59:41
Nigerian/419 Scam
|  +8 Donation Maureen David Kaltschmidt has just donated $500,000.00 to you for the enhancement and good expansion of your business and also to reach out to the less privileges out there who are truly in need. Kindly Contact her for more details for private discussion via email: maureenkastld09@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-19 15:33:05 |
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Attn:
Greetings
I apologies for this late response, I have been on a month long leave and did not check my email until now.
We did receive instructions from David Kaltschmidt and Maureen Smith to transfer the sum of $850,000:00 (Eight Hundred and Fifty United States Dollars) through our online banking system to you. We thereby advise that you provide us with the required information below to help us input your details into our data base so as to allow for an easy online transfer into your designated bank account.
1. Your Full name
2. A copy of your identity/photo
3. Your telephone number
4. Your address
5. Date of birth
Kindly provide the above information as soon as possible.
Yours Sincerely,
Mr. Anton Web,
Online Accounting Department
Commerce Bank of Sharjah
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-19 15:26:04 |
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Hello
How are you doing? On behalf of my 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 of this fund totaling $850,000.00 USD (EIGHT HUNDRED AND FIFTY 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 - Mr. Anton Web on this email address(info@cbsharja.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 to be released to you without delay. I want you to contact the Bank (Commerce Bank Of Sharja) today stating only my deposit Reference: International application ID no: DavidM/0091/CBS/1-2017 and your full name..... For the 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 $850,000.00 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 $850,000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from Mr. Anton Web directly within the next three (3) working days you will have this funds transferred to your account and available for use.
CONTACT DETAILS:
COMMERCE BANK OF SHARJA - UNITED ARAB EMIRATES (Offshore Transaction Section)
FINANCIAL SUPERVISOR SUPRITENDENT: Mr. Anton Web
BANK EMAIL: info@cbsharja.com
Your contact with Mr. Anton Web of COMMERCE BANK OF SHARJA - DUBAI- UAE. will involve the opening of a new online bank account in your name which they will automatically credit $850,000.00 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 $850,000.00 USD through their online database to any other account of your choice anywhere in the world.
I have to let you know that COMMERCE BANK OF SHARJA - DUBAI- UAE 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, Europe, and Asia. The major reasons I am asking you to open an online account with COMMERCE BANK OF SHARJA - DUBAI- UAE is because this bank happens to be of the same telex type with most banks in the United States, Europe, and Asia, which means that Once your new account is created with them any transfer between you 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 you 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 is 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 Germany and will be going back to France after our 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 i and my wife's health and hope everything will be fine for us all This year 2018. Mr. Anton Web will guild you through setting up the account and assist you to transfer your $850,000.00 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 as soon as possible and send me all information and discussion between you and the bank. 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 2018 and forever. I wish you and your entire family Good luck.
Regards,
David Kaltschmidt & Maureen Smith.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 19:37:57 |
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102.166.81.49 ISP: Telkom Kenya Ltd KENYA
Attn:
This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that we have just made an inquiry from our customer service on how much it will cost you to open an on-line account with his bank. we want you to know that it will cost you $250 to open this on-line account. once you get the payment done as instructed we will immediately open your on-line account and immediately complete your funds transfer of $500,000.00 into your on-line account without any further delay.
we want you to kindly get back to us as soon as possible if you are in agreement to pay the $250 so that we can advise you on how you are to get the $250 paid using a very fast means of transfer without any further delay.
Thanks for your understanding and we will be awaiting your kind response as soon as possible.
Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
kuveyturkpaticipationbank@yahoo.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 19:37:56 |
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102.166.81.49 ISP: Telkom Kenya Ltd KENYA
Attn:
This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that we have just made an inquiry from our customer service on how much it will cost you to open an on-line account with his bank. we want you to know that it will cost you $250 to open this on-line account. once you get the payment done as instructed we will immediately open your on-line account and immediately complete your funds transfer of $500,000.00 into your on-line account without any further delay.
we want you to kindly get back to us as soon as possible if you are in agreement to pay the $250 so that we can advise you on how you are to get the $250 paid using a very fast means of transfer without any further delay.
Thanks for your understanding and we will be awaiting your kind response as soon as possible.
Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
kuveyturkpaticipationbank@yahoo.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 19:37:56 |
|
102.166.81.49 ISP: Telkom Kenya Ltd KENYA
Attn:
This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that we have just made an inquiry from our customer service on how much it will cost you to open an on-line account with his bank. we want you to know that it will cost you $250 to open this on-line account. once you get the payment done as instructed we will immediately open your on-line account and immediately complete your funds transfer of $500,000.00 into your on-line account without any further delay.
we want you to kindly get back to us as soon as possible if you are in agreement to pay the $250 so that we can advise you on how you are to get the $250 paid using a very fast means of transfer without any further delay.
Thanks for your understanding and we will be awaiting your kind response as soon as possible.
Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
kuveyturkpaticipationbank@yahoo.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 17:03:33 |
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102.166.81.49 Probable Origin IP KENYA
Attn:
This message is from the desk of Kuveyt Turk Participation bank regarding the $500,000.00 donated by Maureen Smith and David Kaltschmidt to be transferred to you as instructed. we want you to know that before we can make this transfer into your account you will have to open a new on-line account with this bank with your own information to enable us complete this transfer successfully without any error or mistakes.
We want you to know that it will cost a token fee to open this on-line account with this bank and once the token fee is paid as instructed we will immediately open an on-line account for you here with your own information and your transfer of $500,000.00 will be completed successfully without any further delay and you will confirm the funds in your account immediately.
We will be awaiting your response if you are in agreement with the banking sector policy so that we can as well let you know the cost of opening the on-line account with us this bank.
Thanks for your understanding and we will be awaiting your kind response as soon as possible.
Best regards
Mr. Gabriel Pancza
Funds transfer manager.
Kuveyt Turk Participation bank
kuveyturkbank@yahoo.com
*129/1 34394 Esentepe / Istanbul / Türkei*
Tel: +902165455897
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 16:05:25 |
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I trust that you are well.
Your name, Email address, country and the Cheque which i issued in your name for payment have been forwarded to my pay-out bank branch of (Kuveyt Turk Participation bank) and the bank International transfer Unit awaits a confirmation email from you. You will be required to provide them with my depositor reference number (REPMH/AVL2016/28262/S.MH) for verification and to enable them facilitate the disbursement process of $500,000.00 USD which was donated to you solely by me. I humbly urge you to co-operate with my payout bank, Kuveyt Turk Participation bank in other to enhance a smooth and successful transfer of the funds which i donated to you.
I am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transfer department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your funds.
Note that you "MUST" first open a new Online Account with the Bank to enable the pay-out bank credit your online account which you will open with the bank with the $500,000.00 USD which will also enable you transfer the funds from your Online Account with the bank to your local account in your country. The bank will explain more details to you as to how the transfer will be made. If you follow the instructions from the bank carefully, within the next two (2) working days you will have this funds transferred to your designated bank account and available for use.
CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:
Bank Name: Kuveyt Turk Participation bank
Email: info@kuveyt-tuk.grouplco.com
PLEASE NOTE THAT: The agreement/contract i and my foundation signed with the Kuveyt Turk Participation bank for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an Online Account that must be opened by the new beneficiary. Therefore, note that your contact with the Kuveyt Turk Participation bank will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $ 500,000.00 USD into the new Account then you will have full access to your Account and make transfer to any valid bank Account of your choice through their Online facilities. You should be ready to open an account with them upon your contact with them.
IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW THAT YOU HAVE CONTACTED MY PAY-OUT BANK.
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. Good luck
God bless you,
Maureen David Kaltschmidt
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-14 15:33:41 |
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Good Day,
We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America. like you already know, we won the Powerball Jackpot of $327million Dollars in 17 February 2016. and the money have change our life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, so i want you and your family to be happy as we are happy today. We decided to donate five hundred thousand Dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but i believe our father has directed me to you as i prayed and searched over the internet for assistance because i saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which i picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: https://www.youtube.com/watch?v=xxOg-hqvLdY
I decided to donate to individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to people to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of five hundred thousand Dollars may not be much to you, but i believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to your self until you get your five hundred thousand Dollars in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Maureen David Kaltschmidt
Scam Email
