Scam Tip Report #90804 - Important Notification...Reply Now
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-24 00:07:47
Nigerian/419 Scam
|  +3 Important Notification...Reply Now SPF: SOFTFAIL with IP 88.198.16.85
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:
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:
Occupation:
Country:
Send your response to: rmaxwell53@outlook.com
Best Regards,
Richard & Angela Maxwell |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 14:50:50 |
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Attn: ,
This is in acknowledgement of your email.
Re: Payment Instruction
You are required to make the payment of the outgoing transfer charge of €1,000 to our remittance officer using the below instruction;
MONEY GRAM TRANSFER PAYMENT (Instant Confirmation same day)
FIRST NAME: Noel
LAST NAME: Fraser
AMOUNT: €1,000 EUR ONLY.
ADDRESS: Kapuzinergraben 19, 52062 Aachen, Germany.
Kindly email the payment receipt showing Reference Number and Amount for verification purpose and official documentation.
Looking forward to your speedy action as regards to this.
Yours Faithfully,
Mr. Stefan Günter
Transfer Unit
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 14:43:37 |
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Attn: ,
Re: STANDING ORDER TO TRANSFER FUNDS
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 #:
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.
Regards,
Mr. Stefan Günter
Transfer Unit
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 14:39:30 |
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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 and Location to our pay-out bank funds transfer department that will 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,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 until we come back, but we have given the full mandate to the bank to make your funds available to you immediately.
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:
Deutsche Postbank
Hoch Str 80, 47877 Willich, Germany
Phone: +49-178-659-8036
Fax +49-232-205-9143
Payment Coordinator: Mr. Stefan Günter
Email: s.gunter@deutschepostbnk.com
We love you and your family.
Kind Regards,
Richard Maxwell
Scam Email
