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.
#186336 by Faizan Docherty Sun Jan 05, 2014 6:11 am
From: Robert Erb <[email protected]>
Date: 2014/1/1
Subject: I am Donating To You Graciously
To: Recipients <snipped>


Dear Beneficiary,
My name is Mr. Robert Erb. I am donating a grant of $550,000USD to
you. Contact me via email at


[email protected]


or further details.
Best Regards,
Mr. Robert Erb

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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How to analyze an email header.
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#224329 by PokerFaceAA Thu Oct 23, 2014 4:06 am
Here is there new email to scam with!!!!

Hello Dear,
My name is Bob Erb, I 'm a renowned Philanthropist, and winner of $25million jackpot in the Terrace Lotto Max lottery.
I am writing to inform you that your email is one of the 5 email addresses randomly selected via a Google-powered newsletter software operated by legally registered Canadian freelance tech experts upon my supervision to receive financial support cheque for $450,000.00 from my trust fund in my ongoing Email Donation Project.
I spent the past six decades quietly donating to everyone, from homeless strangers to schoolchildren needing winter coats, but that was before I luckily won a $25million lottery prize. I have written more than 150 cheques, made about $8million in charitable donations to individuals and strangers. I understand that you might feel deeply skeptical about the genuineness of this email, considering the fact that this seems quite unbelievable, or as many will say "too good to be true", however I think my greatest strength includes my mental strength as well as my honesty. Paste the link into your web browser to watch all my donation projects on my youtube page; https://www.youtube.com/watch?v=61fg86wyx58
Looking forward to hearing from you,
Yours Faithfully,
Bob Erb -Philanthropist
#238816 by Bryon Williams Sun Feb 22, 2015 3:21 pm
From: Robert Erb [email protected]
Subject: RE: Information.
To:


Greetings Xxx Xxxxx,
How are you doing, we are very happy to hear from you because we believe this is a life time opportunity for you to also help others around you in your locality, I have informed our banker (Mr. Natalee Gomez) regarding our donation to you as a beneficiary to receive $450,000 from us, We have issued authorization for a direct draft to be drawn from our account in the Bank and we want you to use $ 300,000.00 USD for charity donation to young children and Elderly people in your locality and the other part $ 150,000.00 USD for your personal keep.

You are to contact our personal Banker (Mr. Natalee Gomez) via email or phone as I have already inform him about our donation to you and he will be expecting to hear from you soon.

The bank contact details is given below:

Bank Name: Cajasol Bank
Contact Person: Mr. Natalee Gomez ( [email protected])
Bank Address: Paseo de la Habana, 2, 28036 Madrid Spain
Telephone Number: (+34) 657 211 369 Bank Fax: +34 911 820 248
Email Address: [email protected]
http://www.caixe-es.com

I want you to contact the bank stating only my deposit Reference Number: CAJB/AVL2014/283/ES, your Full Name, Mailing Address and Phone Number for easy trace of my file, Please be reminded that you are required to notify us once you have received the donations from the bank.

I wish you the timeless treasures of God.
God bless you,
Robert Erb.
Tel: (+1) 450 805 2586

Skype: Roberterb.bc

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#238818 by Bryon Williams Sun Feb 22, 2015 3:26 pm
From: Cajasol Bank [email protected]
Subject: Re: Payment Instruction From Robert Erb.



CAJASOL BANK INTL.
Paseo de la Habana, 2
28036 Madrid Spain


Our Ref: 90X2SE3X
Date: 18-09-2014

Attn: Xxxxx Xxxxxxx,
You are welcome to Cajasol Bank International, a leading financial group both in banking and insurance development sector in Spain. Our Bank acknowledge receipt of your email and have confirmed instructions from Robert Erb with authorization for a Draft of $450,000.00 issued with Ref: CAJB/AVL2014/283/ES to be drawn from their foundation account in our Bank as a free will donation to you.

To process the remittance of your donation Draft , you are advice to complete the transfer Application Form to this email and return as email attachment or fax: +34 910 911 729 for the swift transfer of your donation.
Note:
Our Bank do not deliver Certified Bank Cheque to a P.O Box address, a Physical address and a valid contact phone number is require for Certified Cheque Delivery

Thanks for counting on our services, we are dedicated to serve you better,

Sincerely
Mr. Natalee Gomez
Tel: 0034 657 211 369
Cajasol Bank Transfer Dept.
http://www.caixe-es.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#238820 by Bryon Williams Sun Feb 22, 2015 3:30 pm
From: Cajasol Bank <[email protected]>
Subject: Re: Payment Details.



RCD: BI/CP/8030
Dear Xxxx Xxxxxx,

This is a confirmation receipt of your email,our Bank will figure out possibility to make sure you get part payment as soon as we receive part payment of the COT charges.
Payment should be directed to our Bank through our Foreign remittance account, find below the account information were you should transfer the $ 775 USD for the C.O.T charges.

BANK NAME: CAJASOL
ACCOUNT NUMBER: 2100 8425 2801 0004 5293
IBAN/B: ES66 2100 8425 2801 0004 5293
SWIFT CODE: CAIXESBBXXX
ACCOUNT NAME : NATALEE CHIDGEY
ADDRESS: PASEO DE LA HABANA,2 28036 MADRID SPAIN
PAYMENT PURPOSE: BZ20/70J

As soon as the Transfer is made, do send details of the transfer confirmation slip for our confirmation.

Note: Make sure you indicate the reference number: BZ20/70J as your transfer purpose of payment, upon confirmation of your COT payment, your transfer will be carried out to your forwarding account.

Sincerely
Mr. Natalee Gomez
Tel: 0034 657 211 369
Cajasol Bank Transfer Dept.
http://www.caixe-es.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#238822 by Bryon Williams Sun Feb 22, 2015 4:07 pm
Our Ref: 90X2SE3X
Dear Xxxx Xxxxx,

This is a confirmation receipt of your email,We have given you assurance and there will no disappointment, once the fees is paid you will not pay any more fee,your donation will be leased to your account.

Let us know when you are ready to make payment for payment instructions.

Sincerely
Mr. Antonio Victor Santiago
Cajasol Bank Transfer Dept.
http://www.caixe-es.com

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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