Scam Tip Report #90195 - Cash Grant Donation of $2.2 Million USD
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-28 19:19:20 Nigerian/419 Scam
| +1 Cash Grant Donation of $2.2 Million USD X-CanIt-Geo: ip=197.237.214.80 country=KE (ISP: Wananchi Group Kenya - Fixed Line ISP)
You were chosen to receive a Cash Grant Donation of $2.2 Million USD from Mr. Michael Alan Spencer, Respond back all email should be forwarded to michaelalanspencer1@yandex.com for more details |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-28 19:32:38 |
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Dear Friend: Beneficiary,
I got your email from a web journal and felt strongly to write to you. I
Michael Alan Spencer (born 30 May 1955, Kuala Lumpur, Malaysia) is a
British businessman; the founder and chief executive of NEX Group plc, a
UK-based business focused on electronic markets and post trade business.
NEX Group was formerly known as ICAP plc,:
https://en.wikipedia.org/wiki/Michael_Spencer. The intention of this email
is to be of immense blessing to people. With my age, I cannot continue to
amass wealth without giving out. I might not have the liberty of time due
to my ailment (Dementia),therefore, I am doing this now. I have handed all
my wealth to my only daughter, but there is part of it which nobody is
aware of. I have been putting it away for this purpose since a long time
now. I would be happy to cede it out to you. I would have done this myself
but for my health reason and if I do it through my daughter, I am very
certain she will not help anyone with it. She took me to court the last
time I gave out money out of generosity. It is my hope that you are able to
receive this money and use it wisely and judiciously over there in your
country. I will employ 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 because that is the only objective i am donating
this money to you.
I like to re-assure you of the legitimacy of this Services as i will not be
involved in any fraudulent act and will never be. I will advise you as the
"Sole Beneficiary" to be calm and follow all due process not to lose 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. 50% of my net-worth I have been putting away in a private
deposit for a long time now and it has reached a particular amount I am
trying to cede this money in portions through the help of the bank I
deposited it to. As many as can benefit from it because I do not really
have much to do with it. As I send this message to you, I am also sending
to other lucky ones too. I sent to churches, Orphanages, and individuals,
10% to you ( $2,200 000 00 USD) and others each to whom I have contact with
already. Now, all this being said, if you know you are ready to receive
your 50% of the funds which is 17,500,000.00 (Seventeen Million, Five
Hundred Thousand United States Dollars)
Kindly introduce yourself in details to me by providing the below details
at least to know who I am dealing with: Your
Name...,
Country..,
Address..,
Age...,
Phone Number...,
As soon as i receive the above details from you, then I will give you a
letter to receive your portion of the money from the bank. This is my
personal money and does not need any formal procedures, some beneficiaries
have received theirs. All i employ you do is reach out as much people you
can. Please make it fast because I have only a few days to have direct
access to the Internet since the doctors have given instructions to stop me
from the use of electronics due to my conditions.
As I wait for your details for further procedure, I wish you a wonderful
day.
With Love
Michael Alan Spencer.
Scam Email
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