Scam Tip Report #89790 - Donation


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 15:04:19
Nigerian/419 Scam
+2 Donation 
 Scammer
  Information
Name:
Name Unknown
Email Address:
maurendkall@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Three hundred thousand dollars ($300,000.00 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. they won the Power-ball Jackpot of $327 Million Dollars in 17 February 2016. Contact her today at maurendkall@gmail.com for more details.
Follow Ups/Extra Information. Most recent is listed first.
Good Day ,
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 Ban k) 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 $300,000.00 dollars 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.
Please do not make a public show or media representation of this, as I do not want to be plagued by countless demands. To complete this arrangement, you are now required to contact my designated bank in Turkey (Kuveyt Turk Participation Ban k) where i invested and kept some of my personal wealth, I have fully informed them about you and they are looking forward to your email. 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 $300,000.00 dollars 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 five (5) 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 Bank Email: kuveyturkb@yahoo.com
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
Regards, Mrs Maureen David Kaltschmidt

Scam Email
Subject: Re: $300,000.00 dollars has been donated to you
From: Maureen David Kaltschmidt delivered-to:
received: by 10.107.155.77 with HTTP; Sat, 14 Apr 2018 11:17:16 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523729837; cv=none; d=google.com; s=arc-20160816; b=zJrhF/IKTwYEkQ0gkiIX7le0599jbAmRcMT61msONI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=OtWXv5T3; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of maurendkall@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=OtWXv5T3; spf=pass (google.com: domain of maur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sat, 14 Apr 2018 14:17:16 -0400
message-id:
content-type: multipart/alternative; boundary="000000000000a928490569d2ff12"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 18:31:04
 Scammer
  Information
Name:
Maureen David Kaltschmidt
Email Address:
maurendkall@gmail.com
Scam Website:
Fax:
Good Day,
We are married couple Maureen Smith 70, and David Kaltschmidt 55, from Melbourne Beach, Florida United States Of America. like you already know, we won the Power-ball Jackpot of $327 million 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 Three hundred thousand dollars ($300,000.00 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:
http://www.dailymail.co.uk/news/article-3451509/Airplane-engineer-55-70-year-old-homemaker-wife-cash-winning-stake-1-58billion-Powerball-lottery.html
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.
My donation of Three hundred thousand dollars ($300,000.00 dollars) may not be much to you, but i believe it will go a long way to improving your standard of living like my Power-ball 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 Three hundred thousand dollars ($300,000.00 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: Your Religion: ID card, or passport number:
Thereafter, I shall grant you a letter to authorize the money to you from the Kuveyt Turk Investment Bank in Turkey. Await the completed form.
Regards, Mrs Maureen David Kaltschmidt

Scam Email
Subject: Re: $300,000.00 dollars has been donated to you
From: Maureen David Kaltschmidt delivered-to:
received: by 10.107.155.77 with HTTP; Sat, 14 Apr 2018 11:03:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523729034; cv=none; d=google.com; s=arc-20160816; b=EwQqdXDqQjmSLCz9rkChPhk/BJWQnU1aNKH/XlcM1R...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=sLcCl9aX; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of maurendkall@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=sLcCl9aX; spf=pass (google.com: domain of maur...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sat, 14 Apr 2018 14:03:53 -0400
message-id:
content-type: multipart/alternative; boundary="001a11c154bacc0b750569d2cffc"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 18:25:58
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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