Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#407859 by Troy Platt Tue Apr 07, 2020 7:55 am
Subject: Donation
To: Recipients <[email protected]>
From: "Mr C harles"<[email protected]>
Date: Mon, 06 Apr 2020 20:07:42 -0700
Reply-To: [email protected]


Congratulations!!! As part of my humanitarian individual support during this hard times of fighting the Coronavirus disease (COVID-19); your email account was selected for a Donation of $3,500,000.00 USD for charity and community medical support in your area. Please contact us for more information on [email protected] Send Your Response To: [email protected]

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#407888 by FishyMails Tue Apr 07, 2020 3:21 pm
From: "Charles Jackson" <[email protected]>
Date: 2020-04-07 11:14:53 AM -07:00
Subject: Re: Donation

Hello,

First and foremost, I want to use this medium to say a big thank you for
honoring my email in respect to my donation "$3.5M USD". My entire family
are pleased to read your letter of acceptance as our beneficiary to receive
the $3,500,000.00 USD in helping me in charity work around the world
because i can't do it all to my self. I am Charles W Jackson Jr am from
Parkton,North Carolina, USA, my jackpot was a gift from God and on behalf
of my family have decided to do God's will by making this donation; to help
me reach out to Charity Homes and Organizations that will be of help to
eradicating poverty in the lives of our Young/Old generations in different
locations around the world.

After seeking financial advice from our Legal Counsel, I have decided to
commence our Charity Foundation/Projects for this year 2019/2020, and also
use the opportunity to give out cash grant worth of 3.5 million dollars
each to at least 5 persons to become millionaires like us of which (2)
people have benefited and received theirs , we have also decided to help
Christians in Northern Part of the world, we can help the needy and less
privileges if we both ( You and I ) agree to follow the instructions
guiding this organization same way my other two beneficiary’s agreed to
oblige to the instructions given to them . Note: It is also our intention
to make out donations to charity projects and the less privileged all over
the world..

To confirm this, you may watch our interview by visiting the web-page
below; watch and see for your self

https://www.youtube.com/watch?v=Xp6v27q7d-A

https://www.greensboro.com/news/state/m ... ky-guy-who
-just-won-n-c-s/article_3d4b505c-9885-5f83-8a6f-793a2a801356.html

https://metro.co.uk/2019/06/05/grandfat ... m-lottery-
jackpot-picking-numbers-off-fortune-cookie-9827217/

Please keep note: You will be required to set up an online account in
your name with my bank where my $3,500,000.00 USD will be lodge and agreed
by my attorney who said that all donated funds to my beneficiary MUST be
completed through the use of Online Banking System or through a Courier
Delivery Service as certified bank draft cheque so i can maintain a better
and secure communication.

This may sound like a joke or a hoax but please have no doubt as it is 100%
real...Hence to facilitate the payment process of this funds ($3,500,000.00
USD) which have been donated solely to you, you are to fill and send back
with your full details so that we can proceed with further questioning on
what you will be doing with the money when it finally enters your account.

FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT
OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN WARNED
STRICTLY!

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your funds
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.


CONGRATULATION ONCE MORE!

Warm Regards
ISSUED BY:
Charles W Jackson Jr

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408019 by FishyMails Thu Apr 09, 2020 4:30 pm
From: "Charles Jackson" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-04-08 10:21:29 PM +03:00
Subject: Re: Donation

Hello and greetings

This email serves as confirmation that I have received yours
Information to confirm your acceptance of my donation from
$ 3,500,000.00 USD to you by providing the required information as
Proof of identity according to ZIRAAT BANK - Banking Policy
and ethically wise. In others for you to get your donation in
full compliance with the operating guidelines of the accreditation bank
Transferring your money, you need the attached letter for the
Claims / estate orders that have been fully prepared by my legal
counsel in agreement
with the transferring bank

A legal document for the claim is included in the email to ensure that
this is the case
Sign today, because among the 5 beneficiaries, only yours remain
This document is a legal document that you have confirmed as
the beneficiary as you have time to participate in this project i
I would like to thank you very much.

Once you are done signing the document, forward a copy to ours
The legal entity's email address below will also forward a copy to the
referring bank
Email them too
will take it from there after confirmation of the drawing document
and make sure your $ 3,500,000.00 donation is confirmed at your home
Bank account


You can find the email below to ensure that the signed document is
forwarded to them
after you finish signing

DENIZ CHAMBERS
Lawyer. Mike Anderson (Esq)
Email: [email protected]
Tel .: +1 (229) 3838364

also the transferring bank email, as the donation has already been made
legally approved and deposited with the correspondent bank for
transfer

ZIRAAK BANK
Website: https://www.zraatbk.com/t
Email: [email protected]
Tel .: +905321475642

You will be given further instructions after signing
Document is confirmed by the lawyer, thank you for making yourself
available for the services of humanity bless God

CONGRATULATIONS MORE ONCE!

Best regards
PUBLISHED BY:
Charles W Jackson Jr.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#408020 by Terminator5 Thu Apr 09, 2020 5:04 pm
Zraatbk.com , fake/fraud/phishing/spoof for zraatbank.com.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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