Scam Tip Report #91557 - DONATION FOR YOU
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Lilburn, GA, United States
2018-06-28 17:51:18
Nigerian/419 Scam
|  +1 DONATION FOR YOU X-Originating-IP: [197.210.53.76] Scammer IP Block NIGERIA ISP: IMS Implementation
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give $2,000,000.00 Million Dollars to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid.
Email me ( davidhamilltonkoch@gmail.com)
Regards,
Mr.David Hamilton Koch.
Email ( davidhamilltonkoch@gmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-06-28 20:28:18 |
|
Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. My family foundation ( The David Hamilton Koch Family Foundation ) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$2,000,000.00USD] to you secretly without my family foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.
I will 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, Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled 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.
To facilitate the disbursement process of the funds valued at Two Million United Dollars [$2,000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2,000,000.00USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I will forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Best Regards,
Mr. David Hamilton Koch
Scam Email
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