Scam Tip Report #96879 - $1 MILLION DOLLARS DONATION TO YOU
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-28 17:10:23
Nigerian/419 Scam
|  +5 $1 MILLION DOLLARS DONATION TO YOU 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 62.149.179.208
X-SenderIP: 197.234.221.93 Known Scammer BENIN
Hello Dear
$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.
VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html
Thanks
Robert Bailey |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-29 02:36:38 |
|
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...
Caldwell Bank & Trust co
P.O. Box 1749 Columbia, LA 71418
Regular E-mail: charlesrowland1@hotmail.com
Inquiry: +1 318 973 2307
Reference Number: RBDM/797/018BDB
Dear Esteemed Customer ,
Welcome to Caldwell Bank & Trust co, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.
At Caldwell Bank & Trust co, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Caldwell Bank, Your details has been forwarded to us earlier by Mr. Robert Bailey declaring you as a beneficiary to receive the total sum of $1,000.000.00 USD (One Million United States Dollars) through our online banking.
We have Verified and Confirmed Your Donation Code From Mr. Robert Bailey, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.
With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World.
To Register for a Non-Resident Account with us, Caldwell Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee.
Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below step:
Step 1: Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.
TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT.
1. Savings Account.............. $350.00 - Dollars.
* Saving Account allows for easy transfer of fund, but do not impart fund on the account until 3 working days.
2. Current Account...................... $400.00 - Dollars.
* Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.
3. Premium Account...........................$500.00 - Dollars.
* Premium Account allows for instant transfer and imparts of the fund in your account. It is the fastest.
The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Check Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it's Fully Refundable.
NB: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Check because it was Fully Insured in your name by a Reputable Insurance Firm in US. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.
Please also specify via email the account type you wish to open. fill our account opening information in the plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours.
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION:
Fields on asterisk (*) are mandatory
PERSONAL INFORMATION
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Phone Number:
Fax Number:
Cell / Mobile No.*:
Marital Status*:
Gender*:
Birthday*:
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Occupation*
Next Of Kin Names*
A Copy of your Identification (if any) passport or other acceptable ID*
For International and local transaction we accept our Account Initial Opening Deposit through Western Union, Walmart or Money Gram to speed the process of international orders, Below are our payment receiving details:
Receiver Name::: SHANTA HOOVER
City:: LANCASTER
Country:: SOUTH CAROLINA
Amount:: $
You are required to e-mail payment details as they appear on the payment slip to us:
1. Name and address of the sender
2. Amount sent
3. Ref number/MTCN number
You must meet with the above-stated requirements for your account to be set up and activated. As soon your account set-up is completed and activated you would be issued your Online account Login details which ensures your 24 hours direct and secure Online access to your bank account, Your fund will be available for withdrawal within 12 hours upon receipt of the above-mentioned details. Note: Your total funds have been gazetted and insured to guide against any form of embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure taken by the Foundation, no deduction or addition could be made on the funds, as it has a gazetted instruction to be paid in full.
Thanks for your Understanding and Anticipated Co-operation.
Your Swift Response would be Most Appreciated.
We look forward to serving you better.
Yours Faithfully,
MR. Charles Rowland
Director Foreign Currency Transfer Dept,
Caldwell Bank and Trust co
Tel: +1 318 973 2307
International Banking Division.
======================================================================
Dear Customer, for your protection please do not write your 16 digit credit or debit card number in any correspondence with us. You should also never disclose passwords, PINs or online banking security codes to any third parties. Calddwell Bank would never ask customers for such information by email, phone or in person.
======================================================================
Caldwell Customer Experience Team | Customer Experience Unit | P.O. Box 1749 Columbia, LA 71418 , |
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-28 17:49:10 |
|
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...
My Dear ,
This is to acknowledge the receipt of your last email However, since I won the Powerball Jackpot Lottery I have been investing ahead of the future, as I have spent a lot on estate, also building charity foundation in Africa and Asia we are on vacation in Kenya I have been dreaming of exploring Africa Safari though My sister who previously work there as U.S Diplomat to Kenya, So we are spending some time here nevertheless, I have already issued a valid Check of USD $1,000,000.00 in your name and your Check has been deposited with Caldwell Bank and Trust as an international bank draft.
The amount to be given out to you is sum of $1.000.000 USD (One Million United State Dollars) which is actually quite a huge sum, and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why I have made sure that we choose the right persons to give these out to and I hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that I require you to map out right strategies in ensuring that the less privileged around you benefits from this fortune you would be receiving from me, that is really our primary aim of giving out this fund to you as we wouldn't be able to carry this task on my own without having to involve the likes of you through an Electronic Ballot System.
Please always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your community before the end of september 2019. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you so I advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last month alone, I discovered a considerable number of double claims due to beneficiary's telling close friends relatives, attorneys and third parties about their donation, As a result those close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will undoubtedly result to the cancellation of this donation making a loss for both the double claimer and the real beneficiary, as it is taken that the actual recipient was the informer to the double claimer about the donation. So you are at this moment advised keeping your information's strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, US Financial Security Act requires International or Local beneficiaries like you to open an offshore account with the payout bank, which will be responsible for clearing the cheque(check) in USA before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Reference Number to this message [RBDM/797/018BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of CaldWell Bank & Trust Co, immediately as they have been authorized to clear the check and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
Bank Name: CaldWell Bank & Trust Co
Officer Name: Mr. Charles Rowland
E-mail: charlesrowland1@hotmail.com
Tel: +1 318 973 2307
Please note that upon your contact with the bank you are to provide them with your Donation Reference Number [RBDM/797/018BDB] so that he can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an offshore account with them so as to hasten the processing, don’t panic as this is one of the routines I informed you about earlier on this email, The account when opened must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
I believe this information is helpful to you and we do expect that you understand every aspect of it without being the skeptic, doubtful or disbelief also ensure that you report back to us on every of your dealing with the bank as it will account for records purpose to avoid any misunderstanding.
Your full cooperation is highly anticipated.
Best Regards,
Robert Bailey.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-28 17:45:20 |
|
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,
I got your response and I like you to know that this is not a hoax because we did a personal search for the people we contacted. Your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky recipients. I and my family are grateful to God for this fortune and i thank him so much for the smiles he has put on our faces, so in turn I have decided to put smiles on the faces of other people.
You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?,I check my ticket online after the drawing and was in shock at what I saw, I said to myself these look like my numbers I tried to remain calm and didn’t sleep the rest of the night, I know you would be wondering in your heart and mind if this is for real but don't panic it is well.
To verify you can visit https://nylottery.ny.gov/winners-wall/2018/11/14/robert-bailey
This is a life time opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, I am not getting any younger You see after taken care of the needs of my immediate family members, I decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Ricky my Son underwent his cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 40% of the entire lottery sum to our self for the raining day.
You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, I believe i am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds $1.000.000.00 USD has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously over there, We will employ 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 because that is the only objective of donating this money to you in the first place.
In view of all these, I want you to know that measures have been put in places for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information's to our pay-out bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Occupation:
A copy of your ID CARD:
Please be aware that I do not need your information for any other purpose, I only need these information because I need to have a correct record of who I am dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Robert Bailey
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-28 17:44:53 |
|
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,
I got your response and I like you to know that this is not a hoax because we did a personal search for the people we contacted. Your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky recipients. I and my family are grateful to God for this fortune and i thank him so much for the smiles he has put on our faces, so in turn I have decided to put smiles on the faces of other people.
You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?,I check my ticket online after the drawing and was in shock at what I saw, I said to myself these look like my numbers I tried to remain calm and didn’t sleep the rest of the night, I know you would be wondering in your heart and mind if this is for real but don't panic it is well.
To verify you can visit https://nylottery.ny.gov/winners-wall/2018/11/14/robert-bailey
This is a life time opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, I am not getting any younger You see after taken care of the needs of my immediate family members, I decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Ricky my Son underwent his cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 40% of the entire lottery sum to our self for the raining day.
You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, I believe i am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds $1.000.000.00 USD has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously over there, We will employ 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 because that is the only objective of donating this money to you in the first place.
In view of all these, I want you to know that measures have been put in places for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information's to our pay-out bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Occupation:
A copy of your ID CARD:
Please be aware that I do not need your information for any other purpose, I only need these information because I need to have a correct record of who I am dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Robert Bailey
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-28 17:13:03 |
|
Hello Dear Friend
We bring greetings to you in the name of the lord. This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
I won the Powerball Jackpot of $343.8Million on October 27, 2018 and I have voluntarily decided to donate the sum of $10M to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here.
You have been listed as one of the lucky recipients to receive $1Million This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
To verify www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html
Get back to me on how to receive the donation
Thanks
Robert Bailey
Scam Email
