Scam Tip Report #91120 - DONATION FUND NOTICE


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 19:12:18
Nigerian/419 Scam
DONATION FUND NOTICE 
 Scammer
  Information
Name:
Scott Anderson
Email Address:
casa@aesnet.it
Scam Website:
Fax:
Country of Scam:
United States (US)
X-SenderIP: 105.112.96.43 Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)


Zions Bank (Main Office) United States like to officially acknowledged receipt of the order from Mr. Richard Wahl, a Citizen of United States that win the US$533million in the Mega Millions jackpot drawing this year 2018 and we tell you today that a donation payment sum of US$22.850,000.00 application has just been approved with our bank for immediate payment to you through bank to bank wire transfer system direct to your personal bank account in your country.

Mr. Richard Wahl, a Citizen of United States just started international charitable donation firm as he promise to give a donation sum of US$22.850,000.00 each to improve the life of (3) Lucky individual from any part of worldwide and your Name and email address was selected from Mr. Richard Wahl Secaretary and Google internet management teams as a webmail winner and your Email ID is among those listed to receive the donation sum of US$22.850,000.00 through the help of Zions Bank (Main Office) Salt Lake City, Utah 84133 United States.

Please kindly also see Mr. Richard Wahl interview by visit website bellow to avoid fake news:
https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-millions-lottery-winner-announced/515040002/

Your own donation payment sum of US$22.850,000.00 is ready now and Zions Bank (Main Office) Salt Lake City, Utah United States of America hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not responsible for any lost of fundS and to enable the management of this bank facilitate the smooth release of your donation fund into your bank account successfully.

Bellow is your current Bank Account information needed from you before proceed the funds transfer into your personal bank account in your country as sign by Mr. Richard Wahl donation families.

Bank Name:

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

Note that this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to the Zions Bank (Main Office) United States is 100% secured/safe and if we receive your bank information from you today, we must transfer your payment ( US$22.850,000.00 ) to your bank details and the funds transfer will reflected under 24hours bank services without any more delay.

Therefore, let us know your bank information as requested in this message before 12hours today to able our fund remittance department process your donation fund and get back to you with further transfer payment information.

Thanks for banking with us.

Mr. Scott Anderson

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