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  • Marie Holmes - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Robin Ledger - [email protected]
Reply-to: [email protected]
Special greetings to you from Mrs Marie,and you are receiving this message because you have been selected as on one of her lucky winners of her ongoing donation,please contact her on [email protected] for better understanding and claims...


Sincerely.
Robin Ledger.
  by AlanJones
 
From: "Marie Holmes" - [email protected]
Thank you for directing your response to me, How are you today? My name is Marie Holmes from Shallotte,North Carolina,i am a single mother of four, i won the power ball jackpot lottery of $188 million on February 23 2015, after which,i was given a lump sum of $127 million before taxes.

For more stories, please click here on My Lottery Video.

I and my entire family are happy and we decided to do the will of God by donating part of our blessing to our church,some charity organizations and one million dollars each to 20 lucky individuals around the world,and you are receiving this message because your email was one of those that has been picked for this donation, i believe you must have prayed for something like this and your prayers have really been answered indeed.

We are not doing this to gain fame and as a matter of fact we are currently in Sweden,we decided to stay away from home for some time due to the news we heard about some previous lottery winners and their families been attacked by gun men after their winning,i believe my family was chosen by God to win this lottery for a reason and we believe we are doing the right thing by donating to you and your family, we may not know you, but we believe if you were chosen by God to receive our donation of one million US Dollars, you must be a God fearing individual. am a God fearing woman and i believe God will always remember you no matter the circumstance you are in,just like the saying ''To whom much is given much is expected'' I would like you to know that, i can not satisfy every one and i can not put food on so many table's but i believe from the little i have given out ,many will benefit from it,i would like my donation to be utilized on investments that will be a blessing to others, Investments that will create job opportunities and also put smile on the face of those who have forgotten how joy feels. So be sure you make the best of it, cause this is the only true way you can really show us your appreciation.

I need you to write back to me and let me know if you can utilize my donation funds in a Godly manner,and also tell me little about yourself,your name,country and contact number,as i will be waiting patiently to hear back from you as soon as possible.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Sincerely.
Marie Holmes.
  by AlanJones
 
From: "Marie Holmes" - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +46844685323
Hello !

It gives me great joy and happiness to say hello to you again,you have been appointed as our beneficiary and you are now the sole beneficiary to my donation funds totaling $1,000,000.00 US Dollars. Also i want to let you know that you and your family might be so happy now that you have received such a donation from me.

Always ensure you help the people around you who deserves your help and cultivate a profitable investment to ensure this will be the beginning of many success addition in your life, and i would love you and your household to include my lovely family in your prayers as we continue to do the will of God.

The contact details of the finance firm are stated below and you have to contact the bank directly via email ( [email protected] ) You can also contact the transfer manger directly for assistance,his name is Mr Meyer Brown,contact him via email on ( [email protected] ) my lawyer has already issued the authority to them and they will be waiting to hear from you ,so they can proceed on how the funds will be transferred to your personal account via an online bank to bank wire system, please provide them with every assistance they will be needing to effect the transfer and to enable the funds released to you immediately. Contact the finance firm via email, stating only the below information's to enable quick trace of your file.

Deposit Reference ID No#: MH-76309SWN
Full Name:
Country:
Mobile Number:

You are to follow direct instructions from the Transfer manager Mr Meyer Brown whom you have been assigned to, as he will ensure my donation gets to you. Kindly report back to me as soon as my donation gets to you, the contact details of the finance firm are stated below once again.

Bank Name: EFG BANK PLC. SWEDEN .
Bank E-mail: [email protected]
Account Officer: [email protected]
Branch Transfer Manager (Sweden)
Tel : +46 (8) 4468 5323

Contact Persons : Mr Meyer Brown & Linda Dionne (Transfer Operation Officers)

PLEASE NOTE: The agreement / contract signed with the EFG BANK SWEDEN for online transfers of my donation funds states that whoever i authorized to receive my donation will complete it through the use of a new online account that must be opened by you the new customer, therefore note that your contact with the EFG BANK SWEDEN will involve the opening of a new online bank account in your name which they will automatically credit with the sum of $1,000,000.00 US Dollars from my
premium account into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through the EFG online database to any other account anywhere in the world. That is EFG BANK SWEDEN Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

GOD BLESS YOU!
  by cwarmachine1.1
 
You are Receiving this Email correspondence From Mr.Paul Anderson.

The Controller and Chief Accounting Officer of Standard Bank is constantly striving to meet your offshore and international banking and investment needs, and when you join our Organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated Relationship Manager.
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 Your Details were Forwarded to us by the management of Shoo-smiths Law firm on behalf of Mrs Marie Holmes  the Two Millions, Declaring you as a Beneficiary of their ongoing donation.
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Standard Bank hereby officially inform you that your valid cheque for $2,000,000.00 USD currently in our bank's possession and as it was deposited with us as an International bank draft by the Mr Marie Holmes, the Two Millions According to the SA Financial Service Authority rules and regulations for Accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here before the funds in cash can be transferred to the destination Country.
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 This is the role Standard Bank have been Authorized to Pay and we Expect you to furnish us with the below details to enable us
transfer/wire your funds to your operational bank Account in your Country.
Â
Step 1:
Â
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
 *SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Copy Of ID

Step 2:
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*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:

Your funds which Amounts to $2,000,000.00 USD Â will be credited to your Operational bank account within 2-3 working days after Transfer.
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Please note: Our bank do not pass out personal or Bank information on to third party, Companies. All information supplied to this bank is kept strictly Confidential for the purpose Needed. Thank you for your time and we look forward to the successful Transfer of your funds.
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Yours in service,
Â
Customer care unit:

                                                      Paul Anderson
                                                        +27718791848
  by Tim Atem
 
Thank you for posting! Please post the email addresses they are using now.