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.
Hallo, Sie haben eine Wohltätigkeitsspende in Höhe von 4,8 Millionen Euro, ich habe die America Lotterie in Amerika im Wert von 40 Millionen USD gewonnen und beschlossen, einen Teil davon an fünf glückliche Menschen und Wohltätigkeitseinrichtungen zu Ehren meiner verstorbenen Frau, die an Krebs starb, zu spenden. Kontaktieren Sie mich für weitere Informationen unter: [email protected]
I acknowledge the receipt of your email. I am Mr Tom Crist a senior
citizen of Canada and native of Terrace B.C. I moved from Terrace B.C
after I won a Lotto Max draw of $40 million dollars in May 2013. I
move from Canada to my new home here in Seattle, Washington. My
jackpot was a gift from God to me and I have decided to do the WILL of
God and to also donate my entire $40 million dollars in lovely memory
of my wife.
Please be rest assured, that this is 100% legitimate visit this
web-page below for confirmation:
I have decided to donate the sum of 4,800,000.00 EUR to you as part of
my New Year charity project to improve the lives of lot many
individuals in your local area from my $40 million dollars Jackpot
Lottery winning funds and also in lovely memory of my deceased wife.
I prayed and searched over the Internet for someone to donate this
money to in your state and I saw your profile on Google/Facebook list
of email owners and I picked you.
My Sympathy for the sorrows of others has been heightened by the
tragedy in my life. My wife , Jan, died of lungs cancer in February
2012, aged 57. In memory of her, I have decided to donate my entire
$40 million dollars to charity and less privilege in the society. I am
doing this not to gain fame as a matter of fact, I have decided
to put this away from the media and my sole purpose of doing this was
a result of a long talk with my only daughter (Audrey) who has always
advised me to donate to strangers in this New Year because we know
that there are lots of families out there who live on pay check to pay
check and others that cannot take care of their financial obligations.
Although, I won this lottery funds May 2013 and we have helped some
charity organizations, family members, strangers and friends from my
winnings.
My Daughter (Audrey) has cancer and the doctor informed us that she
might not live long to see the early of next year. She wishes to do
good things before she finally depart this sinful world. My Daughter
(Audrey) is so dear to me and she mean the whole world to me. I have
decided to fulfill her wish in this New Year. I would like you to
invest this funds in a lucrativebusiness to create more job
opportunity to help jobless and needy people in your locality as we
have already donated money to the local fire department, the red
cross, Haiti, hospitals in Truro where Audrey underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer's and diabetes.
To facilitate the disbursement process of the funds (4,800,000.00 EUR)
which have been donated solely to you, You are to send me your full
names, address and phone number for disbursement (I asked for this
brief information just to know who we are donating this money to and
because of the Identity theft going around the internet which I have
been a victim in the past, I do not want to ask you for your ID as we
do not want to leave an impression in your mind that I want to steal
your identity).
I am hoping that you will be able to use the funds judiciously over
there in your state. 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 funds to you in the first place.
We would like you to re-assure us that you will follow our
instructions and help my Daughter fulfill her dream before I would
provide you with information on
how you will receive this funds, and if you feel you cannot handle
this project you should inform me, so I can quickly look for another
individual to donate the money to.
If you have any question please don't hesitate to ask.
How are you. My daughter and I are very happy to hear from you
Because we believe this is a lifelong opportunity for you and your
family. I have already informed our banker (Mrs Kate Rodrigueze) that
we are calling you as our beneficiary to receive the 4,800,000 EUR.
Sometimes it is difficult for me to be on the internet and to send
messages to you, but send me messages anytime and my prayer and
Blessings are with you, and when the money comes to you, let me know.
An amazing incident happened this morning, I got an email from one of
the beneficiaries who lives in the US, Mr. O'Brien thank my daughter
and I for the money donation for him and his family. This kind of
emails we receive from our beneficiaries gives my daughter and I a lot
of pleasure and we are very happy to be one of our beneficiaries.
Mr. O'Brien told us that he got his own funds, but INITIALLY When he
got the notification from us, he was a little scared and afraid as a
result of the various scams that run on the internet today, but he
decided he did He trusted us and he followed the bank instructions,
which facilitated the rapid processing and release of funds for him.
For the purpose of transparency and to provide all necessary process
to improve the use of funds in your country,
We have decided to distribute the payment of the donation to the
beneficiaries by our designated banks in USA, to assume responsibility
alone, to direct the beneficiaries to the damage and thus to release
funds for the beneficiaries without hiccup.
Be aware that you are the third person to receive this donation, you
are advised to act almost as we can continue with the fourth person
who will receive his donation after the successful completion of your
donation process.
The contact details and e-mails of the bank are below and you can
contact them by e-mail, but I would like you to deal with both our
e-mails directly with our banker. Due to his experience you shoulder
contact him via email ([email protected]) as I have already
informed him and he wants to hear from you, so he wants to arrange how
the funds will be handed over to you. The contact details of the bank
are given below:
I would like you to contact the bank. Only enter your deposit number
Reference number: BBIB / AVL2013 / 28392 / USSPA /, Your full name,
postal address and telephone number for easy tracking of my file.
The transfer of your donation will take less than 3 days as soon as
you follow the instructions of the bank. Please be reminded that you
are obliged to notify us as soon as you have received your donations
from the bank, so we can close your donations and proceed to the next
person (the fourth beneficiary).
Let's forget, Kindly see below to confirm my interview
Session on youtube
