Scam Tip Report #96807 - Donation From Lisa Robinson
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-19 21:27:13
Nigerian/419 Scam
|  +5 Donation From Lisa Robinson 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...
You have been chosen to receive the sum of $1,200,000.00 (One Million, Two Hundred Thousand United States Dollars) in my ongoing charity program. For more details, E-mail: lr0147@inbox.lv |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 22:32:24 |
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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...
Hello Miss Lilia,
Thanks for using our Online Banking Service.
This is to inform you that your query has been escalated to the respective department for review. We will revert to you soon on the matter raised. We seek for your kind understanding and apologies for any inconvenience caused.
We look forward to serving you in the fullest of your comfort.
Best Regards,
Mr. Anthony Restel
Senior Account Officer,
Century Bank International (CBI)
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 21:45:08 |
|
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: NEUTRAL with IP 199.188.200.57
Dear Esteemed Beneficiary,
Please follow up the instruction and complete the transfer of funds into your Local Bank Account anywhere around the world, using our online banking service.
INSTRUCTION:
Log on to our online banking platform using the below details and make sure both the User ID and Password are entered correctly:
Log In Link: http://centbkservice.com/us/servicelogin.php
USER ID: 38736165
Password: 22934529
website: https://centbkservice.com/us/ click on Online Banking to log in and continue your TRANSFER and fill in your account details where you want the funds to reflect into.
Enjoy our online banking, please contact us as soon as possible if you need our assistance and make sure this information are kept safe.
Best Regards,
Mr. Anthony Restel
Senior Account Officer
Century Bank International (CBI)
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 21:39:23 |
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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...
41.80.109.188 KENYA
Attention Dear Beneficiary,
This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client MISS. LISA ROBINSON. According to the policy of the bank in the United States Laws, funds kept for too long without claims are either declared un-service or confiscated by the Government but having all legal documents pertaining to this in my possession, you will have the funds fully remitted to you as i will guide you all through this process. Kindly have your signature imputed in the power of attorney attached to you before sending to the bank.
Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and Dependent). Kindly Contact the Payout Bank for the claim of your funds with the information below.
Contact Name: Mr. Anthony Restel
Relationship Management| International Remittance Department CENTURY BANK INTERNATIONAL
Foreign Account Department/General Ledger Department (GLD)
Email: cbi_247@outlook.com OR i_banking@centbkservice.com
Address: 25954 Eden Landing Rd, Hayward CA 94545
Mobile Phone: +1 (925) 420-4414
.............................................................................
DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD
Regards,
Barr Phil Rankine
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 21:33:12 |
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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...
Hello My Dear Friend,
How are you and all members of your family doing today? I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to this fund which total $1,200,000.00 (One Million and Two Hundred Thousand United States Dollars) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that i have dementia and presently in Kenya hospital because i traveled here on Vacation and this deadly cancer trapped me down. Due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So i will appoint my lawyer to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transaction in absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peaceful as possible.
But do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side.
Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal.
Global Access Solicitor & Consultant.
Contact Name: Phil Rankine
3104 Doctors Drive, Los Angeles, California 90017, USA
Email: globalaccesschamber@consultant.com
Phone Number: +1 (925) 272-7395
However i will be checking often to confirm if you have been in contact with him so that everything can be processed for bank to proceed with the transfer of your money.
Sincerely,
Miss. Lisa Robinson
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 21:30:04 |
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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 Friend,
Greetings of the day to you. I got your response and firstly i want to congratulate you for being selected to be a part of this life changing project. To personally benefit from what the lord has done for me and also have the opportunity to touch lives around you while making yours better. You do not have to be skeptic about it as this is not a scam, it is absolutely a blessing from God. I do believe that putting smiles on the faces of other people by reaching out to some individuals, the less privileged around the world, the local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
To facilitate the disbursement process of the fund: $1,200,000.00 that has been solely donated to you, Please send us your information so that we may forward the details to the payout bank immediately. I implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of this donation.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to my Lawyer who will guide you through.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:
Occupation:
Country/Nationality:
Please be aware that we do not need your information for any other purpose, we want these information because we need to have a correct record of whom and where we are donating to so as to establish a better relationship with you as well. So i will be waiting for your incentive response...
Sincerely,
Miss. Lisa Robinson
Scam Email
