Scam Tip Report #98911 - Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 for you.)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-07 17:52:46
Nigerian/419 Scam
|  Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 for 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...
105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd
Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lottery America worth $ 40 million and donate part of it to Charity & auml; tigkeitsorganisationen in memory of my late wife, who died of cancer. You k & ouml; can I f & uuml; r more information & uuml; r more information contact calc (tomcristdonation041@gmail.com) f & uuml.
Hallo, ich habe eine Spende im Wert von 4.800.000,00 EUR für Sie. Ich habe die America-Lotterie im Wert von 40 Millionen USD gewonnen und spende einen Teil davon an Wohltätigkeitsorganisationen in Erinnerung an meine verstorbene Frau, die an Krebs gestorben ist. Sie können mich für weitere Informationen über (tomcristdonation041@gmail.com) für weitere Informationen kontaktieren.
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Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-07 18:06:17 |
|
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 136.143.188.52
DATE
5/4/2020
==============================
Dear Valued Customer, ().
We have received your email and we have also received the confirmation letter to go ahead from MR TOM CRIST in this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned donation funds and make full claim, there are two standard official procedures inter-optional to received the donation funds of €4,800,000.00 Euro money asset of this portfolio. Please read the below following information carefully.
1. A UNIVERSAL ATM CARD would be generated/activated to accommodate the entire donation funds worth FOUR MILLION EIGHT HUNDRED THOUSAND EURO IN FULL access to YOUR DONATION funds from any ATM MACHINE IN YOUR LOCALITY.
2. If you have a running Nation Wide Bank account to support the transfer of this donation, you will be required to activate an online transfer account and self-make the transfer of the funds online to your local bank account in your Country. Would you prefer the Universal ATM Card or Ownership of a NATION WIDE SILVERGATE online account?
The Following are requirement for either option. OPTION ONE (ATM CARD) The Universal ATM Card is accessible in all ATM machines all over the world and it is easy and convenient to use in any ATM machine, just like your local bank ATM card. To opt for this option, kindly indicate your interest and send us your full details to generate the ATM card. Details required is your full name (As would be used on the card), your address (where the card would be delivered to in your home address in your Country).
As soon as we received these details from you, we will imprint your name and personalize the card to you alone. Thereafter, our affiliated delivery service firm will make a direct delivery to you in your home address. Meanwhile, you are expected to pre-pay for the Insurance on delivery because the Nation Wide will not be responsible for the insurance. Mr Tom Crist did not cater for delivery Insurance fee. According to standard policy, delivery cannot be undertaken without insurance.
Our Bank duty is to generate the UNIVERSAL ATM CARD, and we have this done and printed as soon as you furnish us with the required information. Our delivery service firm will deliver your ATM CARD to you untouched, in the sum of €4,800,000.00 Euro only send us your details to mail the package to you. if you agreed or you choose to open New Silvergate Bank account with us in our bank.
Cost of Card - €260.00 Delivery Insurance - €320.00 TOTAL= €580.00 EURO
OPTION TWO (NEW ACCOUNT OPENING ACTIVATION) Recommended With this option, to move the donation funds from our bank into your Country bank account, you must activate an online transfer account with us.
We will open the account in your name, and do an electronic crediting of the amount of €4,8O0,000.00 into the new Account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the donation funds electronically from any computer in the world to your local bank account. Each transfer takes 1-2 working days to reflect and credited into your Country bank account within 24hours.
Account Activation Opening Balance
(1)Silver Account (Capacity - €200,000 - €1,000,000) Opening Balance - €700.00
(2)Gold Account (Capacity - €1,000,000 - €2,000,000 ) Opening Balance - €850.00
(3)Platinum Account (Capacity - €2,000,000 - €4,800,000) Opening Balance - €1000.00
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any questions and further clarification(s) do not exit-ate to notify us.
At Silvergate Bank, we appreciate the opportunity to serve you better.
From, Mr. David Mark.
Bank address: 8530 La Mesa Blvd Ste. 300, La Mesa, 91942 United States of America.
Tel: +15178937076
Fax: +15188938076
Thank you for choosing Silvergate Bank International United State Of America.
CONFIDENTIAL FROM SILVERGATE BANK INTERNATIONAL.
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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Date: Tue, 05 May 2020 04:30:59 +0200
From: Silver Gate
To: <@gmail.com>
Message-Id: <171e2ac1245.fff7c71029360.3580437423812719519@silvergateservice.com>
In-Reply-To:
References: <796818864.22879.1588489576008.JavaMail.zimbra@iibce.edu.uy>
Subject: Donation Transfer funds of €4,800,000.00 Euro from (Mr. Tom Crist).
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-07 17:59:44 |
|
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 ,
I trust that you are doing well?,
The name of your personal information, your e-mail address, your country and issued in your name Barscheck were at my bank (Silvergate Bank, United States of America) passed, and the transfer unit expects a confirmation e-mail from you as rightful beneficiaries. You must mean depositors reference number (repB / AVL2020 / 28392 / USA) specify for review to ensure that the Silvergate Bank shall facilitate the payout process of Euro 4,800,000.00 to your country bank account. I urge you to work together on my payout bank, Silvergate Bank International Bank in other to a smooth and successful transfer of the donation, which I donated to you to improve your bank account.
I am very happy and proud to help you and your family, and I suggest that you contact via the below e-mail to the bank to open up communication with the transfer department of the bank, thus paid your money can be to payment of your donation money you contact your designated bank account in your location.
I think the law on financial security dictates how you must open an account at the Silver Gate Bank that international beneficiary who is responsible to transfer the donations worldwide to your country bank account. I have this message therefore attached a donation code (repB / AVL2020 / USA 28392 /), which should be kept strictly confidential, because you are using for the receipt of your donation money from my bank it. You need to contact the management of Silvergate Bank International immediately, as I have authorized them to cash the checks on your Silvergate Bank account, and have completed all arrangements connected with the referring bank so that you can successfully transfer your sums. The bank will explain further details on the implementation of the transfer. If you follow the instructions of the bank carefully, you will receive within the next (24) hours donating money that was transferred to your country's bank account and is available for use.
Contact MY PAYMENT BANK DOWN IN THE DETAILS:
Bank Name: GATE SILVER BANK USA.
E-mail: onlinetransfer@silvergateservice.com
Bank Address: 8530 La Mesa Blvd Ste. 300, La Mesa, CA 91942 United States of America.
Tel: + 17755737519
Fax: + 17188938076
Bank Director: David Mark.
Please contact us using the email address of the bank to the Silver Gate Bank: onlinetransfer@silvergateservice.com to speed up the transaction.
PLEASE NOTE THAT: Your donations totaling 4,800,000.00 EUR from my account with my online money transfer department was debited. You should contact my bank for more information to get receipt of your donation money. Note that your contact with the SILVER GATE BANK INTERNATIONAL opening a new bank account includes your name, automatically crediting the deposit of 4,800,000.00 euros to the new account. Then you will have full access to your account and can make your account valid bank account of your choice via their online facilities a referral. You should be ready to open an account at the Silver Gate Bank, once you have paid your donation to your account.
IMPORTANT: IMPORTANT: IMMEDIATELY CONSULT MY PAYMENT BANK, MAKE ME VIA EMAIL TO COMMUNICATE TO ME TO KNOW.
Please remember that it is the aim of this donation / to improve the living standards of the less privileged people in your region your country felt. Note that you have selected only once, to get this donation. This means that subsequent yearly donation may no longer goes out to you. We recommend that you take your time and use the donation wisely on projects that have time to come to your community for long. I wish you and your family the timeless treasures of Christ, the warm home, love of family and the company of good friends.
Greetings,
Tom Crist.
Hallo ,
Ich vertraue darauf, dass es dir gut geht ?,
Der Name Ihrer persönlichen Daten, Ihre E-Mail-Adresse, Ihr Land und der in Ihrem Namen ausgestellte Barscheck wurden an meine Bank (Silvergate Bank, Vereinigte Staaten von Amerika) weitergeleitet, und die Überweisungseinheit erwartet eine Bestätigungs-E-Mail von Ihnen als rechtmäßigem Begünstigten. Sie müssen meine Einzahler-Referenznummer (REPB/AVL2020/28392/USA) zur Überprüfung angeben, damit die Silvergate Bank den Auszahlungsprozess von 4.800.000,00 Euro auf Ihr Landesbankkonto erleichtert. Ich fordere Sie dringend zur Zusammenarbeit auf meine Auszahlungsbank, Silvergate Bank International Bank in anderen, um eine reibungslose und erfolgreiche Überweisung der Spende, die ich an Sie gespendet habe, auf Ihr Bankkonto zu verbessern.
Ich bin sehr glücklich und stolz, Ihnen und Ihrer Familie zu helfen, und ich schlage vor, dass Sie sich auch über die unten stehende E-Mail an die Bank wenden, um die Kommunikation mit der Überweisungsabteilung der Bank zu eröffnen, damit Ihr Geld überwiesen werden kann Zur Auszahlung Ihres Spendengeldes wenden Sie sich bitte an Ihr angegebenes Bankkonto an Ihrem Standort.
Ich denke, das Gesetz zur finanziellen Sicherheit schreibt vor, dass internationale Begünstigte wie Sie ein Konto bei der Silvergate Bank eröffnen müssen, die dafür verantwortlich ist, die Spendengelder weltweit auf Ihr Landesbankkonto zu überweisen. Ich habe dieser Nachricht daher einen Spendencode beigefügt (REPB/AVL2020/28392/USA), der streng vertraulich behandelt werden sollte, da Sie ihn für den Erhalt Ihres Spendengeldes von meiner Bank verwenden werden. Sie müssen sich umgehend an die Geschäftsleitung der Silvergate Bank International wenden, da ich sie ermächtigt habe, die Schecks auf Ihrem Silvergate Bank-Konto einzulösen, und alle mit der überweisenden Bank verbundenen Modalitäten abgeschlossen habe, damit Sie Ihre Beträge erfolgreich überweisen können. Die Bank wird Ihnen weitere Einzelheiten zur Durchführung der Überweisung erläutern. Wenn Sie die Anweisungen der Bank genau befolgen, erhalten Sie innerhalb der nächsten (24) Stunden das Spendengeld, das auf Ihr Landesbankkonto überwiesen wurde und zur Verwendung verfügbar ist.
KONTAKTIERE MEINE AUSZAHLUNGSBANK UNTEN IN DEN DETAILS:
Bank Name: SILVERGATE BANK USA.
E-Mail: onlinetransfer@silvergateservice.com
Bank Adresse: 8530 La Mesa Blvd Ste. 300, La Mesa, CA 91942 Vereinigte Staaten von Amerika.
Tel : +17755737519
Fax: +17188938076
Bankdirektor: David Mark.
Wenden Sie sich über die E-Mail-Adresse der Bank an die Silvergate Bank: onlinetransfer@silvergateservice.com, um die Transaktion zu beschleunigen.
BITTE BEACHTEN SIE, DASS: Ihr Spendengeld in Höhe von 4.800.000,00 EUR von meinem Konto bei meiner Online-Überweisungsabteilung abgebucht wurde. Sie sollten sich an meine Bank wenden, um weitere Informationen zum Erhalt Ihres Spendengeldes zu erhalten. Beachten Sie, dass Ihr Kontakt mit der SILVERGATE BANK INTERNATIONAL die Eröffnung eines neuen Bankkontos in Ihrem Namen beinhaltet, das automatisch die Einzahlung von 4.800.000,00 Euro auf das neue Konto gutschreibt. Dann haben Sie vollen Zugriff auf Ihr Konto und können eine Überweisung auf Ihr Konto vornehmen gültiges Bankkonto Ihrer Wahl über deren Online-Einrichtungen. Sie sollten bereit sein, ein Konto bei der Silvergate Bank zu eröffnen, sobald Sie Ihre Spende auf Ihr Konto überwiesen haben.
WICHTIG: WICHTIG: SOFORT WENDEN SIE SICH AN MEINE AUSZAHLUNGSBANK, MÜSSEN SIE MICH ÜBER E-MAIL MITTEILEN, UM MICH ZU WISSEN.
Bitte denken Sie daran, dass es das Ziel dieser Spende ist, den Lebensstandard der weniger privilegierten Menschen in Ihrer Region / Ihrem Land spürbar zu verbessern. Beachten Sie, dass Sie nur einmal ausgewählt wurden, um diese Spende zu erhalten. Dies bedeutet, dass eine nachfolgende jährliche Spende möglicherweise nicht mehr an Sie geht. Wir empfehlen Ihnen, sich Zeit zu nehmen und die Spende mit Bedacht für Projekte einzusetzen, die für Ihre Community von langer Dauer sind Zeit zu kommen. Ich wünsche Ihnen und Ihrer Familie die zeitlosen Schätze Christi, das warme Zuhause, die Liebe zur Familie und die Gesellschaft guter Freunde.
Grüße,
von Tom Crist.
Scam EmailDelivered-To: @gmail.com
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In-Reply-To:
From: Tom Cris Donation
Date: Mon, 4 May 2020 11:17:25 +0200
Message-ID:
Subject: Re: Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie.
To: <@gmail.com>
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-07 17:55:42 |
|
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...
Hi ,
This is addressed a personal email to you. I am Mr. Tom Criss from Palm Springs, California. As you already know, I won last May a lottery prize of 40 million US dollars and the money has changed my life for years and my family's life, but it will not change my heart, my family is a very modest family and we I will help every five lucky winners, I have already lost my wife and I decided to do God's work after I had with some clerics and prayer meetings a long conversation, as I donated a few good hearts in the world have. Now I have not much to say about myself, but I'm excited about, so I want you and your family are happy, as I am today. I have decided voluntarily to improve you and your family as part of its own charity project the amount of € 4,800,000.00 to donate to the lives of five lucky winners around the world. I hope you are able to use the money wisely and sensibly. I will instruct you to do everything to poverty in your region to alleviate and improve the standard of living in your community.
I am very grateful for the interest in this donation and I want to assure you that you will be very rewarding for what you have chosen.
Be assured that you will not take any risks because this is my lottery donation means for source and verification, see the following link: Http://www.cbc.ca/news/canada/ calgary / calgary-lotto -winner- tom-crist-to-give-40m-prize- away-1.2466610
I have decided to donate you as winners, and I told some ministers of what they believed to be a welcome idea, and promised that they would give me a list of people who help others with my donation and a smile on their can throw head to, I decided to choose yourself by going to Microsoft and Google, to make a research. I decided to United State of America to fly because after I had won this lottery, various taxes on me have fallen and much comes, my pastor and my capable minister in the Church advised me.
My donation of € 4,800,000, - may not be much for you, but I think it is a long way to improving your living standards, as it has done my lottery for me in life help. I want you to fill out the information below and return to me. My Church ministers will be happy if you visit Amrica after my donation. We believe that this wonderful opportunity came from God and we can not keep to ourselves. And one more thing, this donation will be given to help you strengthen your personal affairs and we can help generously to extend the hands of giving to the less privileged, orphans and charities in your area. I have chosen you to be a part of this happy to be the winner, because we believe that giving is an expression of worship.
Send the information below me to contact my bank and without your donations offer. Please keep this on until you receive your donation of € 4,800,000.00 to your bank account, involve no person.
Full name:__________
Country:________
Address:________
Status:________
City:___________
Post Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Please note that I do not need your information for other purposes, but this information need, because I have a correct record of needs, with whom I have to do it to a better relationship building to you and pass on your information to my bank the transfer of your lottery donation to your bank account after inspection.
I wait for your reply urgently,
Regards, Tom Crist.
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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In-Reply-To:
From: Tom Cris Donation
Date: Sun, 3 May 2020 21:18:43 +0200
Message-ID:
Subject: Re: Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie.
To: <@gmail.com>
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