Scam Tip Report #96322 - GOOD NEWS
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-07-05 16:42:24
Nigerian/419 Scam
|  +3 GOOD NEWS This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: with IP 212.99.82.146 ROUTING FRANCE NEUTRAL
x-originating-ip: [172.27.1.165] Probable Origin IP IANA RESERVED
You got picked. For details Please email:Marvinaeacosta@hotmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-14 19:13:49 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SunTrust Bank
Dear ,
Welcome to SunTrust Bank were everything we do is about you, our services trends both in America, Europe and World Market. Our affiliation with the SunTrust Group, JP Morgan Chase, Capital One, Wells Fargo and Bank of America makes us one of the leading financial stronghold here in America.
We received your email with your deposit reference number, which acknowledges the legitimacy of your claims to the sum of $2,700,000.00 USD or it's equivalent in any other currency. With this reference number, this office has approved your request for opening an account with our bank and as the rightful beneficiary of Mr. and Mrs Acosta, our terms and conditions for account opening are listed below, kindly follow the given instructions for your successful account setup.
Terms and Conditions
Setting up a new account in your name with our bank is a simple exercise following the given instructions,
1. A valid copy of your identification
2. A valid copy of your utility bills with validity period of two months
3. Account opening and maintenance fee of $525.00 ( Five hundred twenty five dollars ) Note: This amount is your LEDGER BALANCE and it is REFUNDABLE to you any time you choose.
4. Fill and sign the our attached account opening application form.
Stated above are the terms and conditions for setting up an account with our bank, as you meet up with the requirements, your account will be setup within 24 to 72 workings hours.
As soon as you complete all requirements, I will send you details on how to remit your account opening and maintenance fee, after which will enable you receive your donation with our bank without raising any red flag.
Thank you for choosing SunTrust Bank, we hope to provide you with the most rewarding banking experience.
Head of Customer Service
Ryan Richards
Contact Number: +1 302 503 6607
Contact e-Mail: info@suntrust-bank.us
Sun Trust Bank United States
1009 Norman Eskridge Hwy,
Seaford, DELAWARE 19973, United States.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-05 17:06:44 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
I really appreciate your commitment and understanding, this email serves as a confirmation that i have receive the information i asked for and i want to say congratulations to you and your family once more. I hope this donation to you will be put to good use for community, educational or business development purpose to help reduce the rate of unemployment in your environ. You have to understand that I'm doing this not to gain fame or because i have too much to give but because i believe that the little i have is enough to share with you and i want your assurance that it will be put to good use. You are to contact the pay-out bank( Sun Trust Bank United States ) with the details below:
BANK NAME: Suntrust Bank United States
Contact Person MR Ryan Richards
Head of Customer Service
Contact e-Mail: info@suntrust-bank.us
Phone Number: +1 302 503 6607
Ensure you adhere to instructions from the bank and also write back to me immediately you get the donated funds. You are to contact the bank stating my reference deposit number: MMF/1797480/ALF/1820, full name, address and phone number.
PLEASE NOTE THAT: The agreement/contract signed with the pay-out Sun Trust Bank United States for online transfers of my donated funds states that whoever is authorized to receive my donation will complete it through the use of an online account that must be opened by you the new customer, therefore note that your contact with the Bank will involve the opening of a new online bank account in your name, which they will automatically credit my donated funds into the new account then you will have full access to transfer your funds online yourself from the comfort of your home or office with features that enables you check your account balance and initiate transfers to any bank of your choice both locally or internationally with the aid of their secured online banking system.
Always send me every correspondent between you and the bank so i know your level of compliance. God bless you and your household as you in turn be a blessing to the people around you.
Regards,
Mr & Mrs Marvin Acosta.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-05 16:45:36 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Mr and Mrs. Acosta's donation to you.
Its heart warming to receive a response from you, but first, we will love to introduce our selves, I am Marvin Acosta , and my wife’s name is Mae Acosta, we are the Chino Hills Power-ball Jackpot Winners of one-third of the historic, world record-breaking Power-ball jackpot of $1.58 Billion on January 13th 2016, and we finally came out to claim our share of the prize on July 19th 2016, which was an incredible $528.8 million, after which we were given a lump sum cash payment of $327,835,000.
We actually left the States after claiming our money and we are currently here in United Kingdom because we needed privacy and due to some previous stories we heard about some previous winners” we decided to come down here on a long vacation and to help others by donating part of our gift from God, and we also want this donation to be a private, we never had the plans of coming down here from the United States, but we were advised to do so by our attorney because, she knew there is gonna be a lot of responsibilities that is gonna come along with the win.
We just started our charity donation giveaway, we are donating the sum of $2,700,000.00 U.S. Dollars to our church and 20 lucky Individuals from our $327,835,000 Jackpot, not because the money is too much but because we want the money to go round, and please, we will like you to assist as much as you can, with this money as soon as it gets to you, most especially, the needy around you, although we are just knowing you for the first time but we believe our heavenly father has directed us to you as we seek the advise of financial advisers and we also prayed and searched over the internet for assistance and we saw your email on a list of registered email addresses that was provided to us by Microsoft and AOL management team from which your email was selected, so if you receive this email from us, we believe you were chosen by God to receive our donation of $2,700,000.00 U.S. Dollars and we also hope that, you are a God fearing individual being a Christian or a Muslim, and as a believer, we believe that good things happens to those people who wait and also believe.
Please be rest assured that, you stand no risk as this is our money, for source and verification please click here on the Acosta family or see the link below
We are doing this not to gain fame as a matter of fact, we have decided to put this away from the media and our sole purpose of doing this was a result of a long talk with my wife who said to me ”Honey, there are families out there who still survive on pay check and some nothing” I knew exactly what she was talking about because i have thought of it too.
We would love to introduce our selves more and also show you pictures of our lovely family but firstly we would like to know more about our winner by replying back with the below information’s:
Your Name:
Country:
Mobile/Telephone number:
Age:
if you have kids:
May the Good Lord bless your heart to be a blessing to your family and your society as soon as our donation gets to you.
GOD BLESS YOU
Regards,
Mr & Mrs Marvin Acosta.
Scam Email
