Scam Tip Report #92620 - Hello Lucky One
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-03 22:42:36
Nigerian/419 Scam
|  +2 Hello Lucky One X-Originating-IP: [197.210.44.13] NIGERIA ISP: MTN Nigeria
Hi
My name is Charles Chuck Feeney, a philanthropist and the founder of The Atlantic Philanthropies, 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 give $2,700,000.00 USD to randomly selected individuals worldwide. 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 I know your email address is valid.
Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Feeney
... |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-04 03:29:08 |
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This is to acknowledged the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in West Africa to disburse this funds. Therefore, I have issued out a bank draft of $2,700,000.00 USD in your name through my attorney, which has been sent for deposit with my bank in West Africa, the Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of my bank in West Africa.
Bank Name: United Bank Africa (UBA)
Contact Person: Mr. John Adam, Regional Director
Contact Number: +(229) 6964 3418 +(234) 708 170 3735
Email: ubabankinsystem@gmail.com
Please note that upon your contact with Mr. John Adam, you are to provide him with your Full Name so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
Best Regards,
Charles Feeney
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-04 00:26:43 |
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Thank you for confirming the validity of your email address and also accepting this grant, My foundation (Atlantic Philanthropies) 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 $2,700,000.00 USD to you secretly without my 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 to facilitate the disbursement process of the funds valued at Two Million Seven Hundred Thousand United State Dollars $2,700,000.00 USD which have been donated solely to you, please send me the below information before proceeding with remitting the sum of Two Million Seven Hundred Thousand United State Dollars $2,700,000.00 USD 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 forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age/Sex :
I am trusting you to make good use of this money, please do not be Skepticism about my free will donation to you and Visit: http://www.dailymail.co.uk/news/article-2373420/
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Regards,
Charles Feeney
Scam Email
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