Harry Black - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Saint Paul, MN, United States
2013-08-29 11:41:00
Lottery Scam
+1 Harry BlackEmail Attached
 Scammer
  Information
Name:
   \"Harry Black\" \" Ellen Kathrine Hansen\"
Email Address:
   harryblack07@rogers.com
\"Ellen Kathrine Hansen\" \"Harry Black gave you part of his lottery winnings as charity contact him via e-mail ( harryblack07@rogers.com ), visit this weblink http://news.yahoo.com/blogs/sideshow/man-gets-31m-double-jackpot-pair-identical-lottery-183158281.html\"


\"Harry Black\"
\"How are you doing today?

I won the lottery prize of $31,000, 000.00 USD and i just commenced my Charity Donation and i will be giving out cash donation of $2,000,000.00 USD to Three (3) lucky individuals and ten (10) charity organizations from any part of the world, you are a sole beneficiary of $2,000,000.00 USD and i would like you to give me the assurance that you will follow my instructions and invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality.

Your email address was submitted to me by the Google Management Team and you received this email because i have listed you as one of the lucky millionaires and all you have to do is get back to me via e-mail.

Kindly send me the below details so that i can forward them to my payout bank, that will be responsible for the transfer of your donation to your local account in any part of the world.

Note: you are to open an online account with my payout bank which your donation will be transferred to and from your online account you will be able to transfer your donation to your local account in your country.

============
Full Name:
State:
Country:
D.O.B:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
============

Congratulations & Happy Celebration in Advance,

Harry Black.\"



\"Dear Adam,

I am very happy to hear from you because i believe this is a life time opportunity for you and your family, which was why i had to make sure my interview is put on the Internet for the world to see and to definitely prove to you that you are in the right hands.

i plan to take care of the needs of my immediate family members and make some of my friends millionaires because i believe in making others comfortable and happy like me. I have assisted the local fire department, the Red Cross,some hospitals majorly involved in cancer treatment, and some other charity organizations, in Asia and Europe that fight cancer and diabetes.

However, since i won the Lottery, I have been investing ahead of the future, as i just bought some houses in London, Portugal, United States and also in Ukraine. i am currently on vacation in England where i want to participate in some humanitarian act in collaboration with the United Kingdom and i will be there for the next four months just the relax and clear my head. i have deposited your donated funds ($2,000,000.00 USD) with Investec Private Bank United Kingdom.

One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Hamilton Gray, thanking me for the cash donation to him and his family. This kind of emails i receive from my beneficiaries gives me much joy and i am really happy for you, being one of my beneficiaries.

Mr. Hamilton Gray told me that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted me and he followed the bank\'s instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.

I have submitted your Name, Email Address and your Mobile Number to my pay-out bank (Investec private bank, United Kingdom) and you are to send an email to the bank providing them with your Name, Residential Address and your Mobile Number to facilitate the disbursement process of the funds $2,000,000.00USD which was donated to you.

I humbly urge you to cooperate with my payout bank, Investec Private Bank,UK in other to enhance a smooth and successful transfer of the funds which i donated to you because you are my only beneficiary who has not yet received his funds.

i am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email for you to open up communication with the bank so that your funds can be transferred to your nominated bank account at your location with the details below for the disbursement of your funds.

Bank Name: INVESTEC Private Bank, UK
Contact Person: Glynn Burger,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Office Address: 2nd Floor, 3 Hardman Street, Manchester M3 3HF, United Kingdom
Telephone Number: +44 (0) 207 097 8732
Fax: +44 (0) 161 386 8615
Email Address: investecpb@snet.net

Thank you for your co-operation and look forward to hearing from you and your family as soon as the funds get to your local bank account, feel free to write me on how far you have gone with your transfer process.

Kind Regards and Congratulations
Harry Black.\"
Follow Ups/Extra Information. Most recent is listed first.
Peter Kamau Muraguri   (KE) Added the following extra information on :2013-11-09 04:21:46
 Scammer
  Information
Name:
   Harry Black
Email Address:
   harrryblack07@rogers.com
Telephone:
   +44 (0) 207 097 8732
Fax:
   Fax: +44 (0) 161 386 8615
Re: How Are You Doing?‏
Harry Black (harryblack07@rogers.com)Add to contacts 11/07/13 To: Kamau Muraguri Picture of Harry Black How Are You Doing?
I won the lottery prize of $31,000, 000.00 USD and i just commenced my Charity Donation and i will be giving out cash donation of $2,000,000.00 USD to Three (3) lucky individuals and ten (10) charity organizations from any part of the world, you are a sole beneficiary of $2,000,000.00 USD and i would like you to give me the assurance that you will follow my instructions and invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality.
You can Verify my story by visiting this Webpage :
Your email address was submitted to me by the Google Management Team and you received this email because i have listed you as one of the lucky millionaires and all you have to do is get back to me via e-mail.
Kindly send me the below details so that i can forward them to my payout bank, that will be responsible for the transfer of your donation to your local account in any part of the world.
Note: you are to open an online account with my payout bank which your donation will be transferred to and from your online account you will be able to transfer your donation to your local account in your country.
============ Full Name: State: Country: Date Of Birth: Occupation: Age: Sex: Mobile/Tel: ============
Congratulations & Happy Celebration in Advance,
Harry Black. Re: Contact the bank‏
Harry Black (harryblack07@rogers.com)Add to contacts 11/07/13 To: Kamau Muraguri Picture of Harry Black Dear Peter,
I am very happy to hear from you because i believe this is a life time opportunity for you and your family, which was why i had to make sure my interview is put on the Internet for the world to see and to definitely prove to you that you are in the right hands.
i plan to take care of the needs of my immediate family members and make some of my friends millionaires because i believe in making others comfortable and happy like me. I have assisted the local fire department, the Red Cross,some hospitals majorly involved in cancer treatment, and some other charity organizations, in Asia and Europe that fight cancer and diabetes.
However, since i won the Lottery, I have been investing ahead of the future, as i just bought some houses in London, Portugal, United States and also in Ukraine. i am currently on vacation in England where i want to participate in some humanitarian act in collaboration with the United Kingdom and i will be there for the next four months just the relax and clear my head. i have deposited your donated funds ($2,000,000.00 USD) with Investec Private Bank United Kingdom.
One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Hamilton Gray, thanking me for the cash donation to him and his family. This kind of emails i receive from my beneficiaries gives me much joy and i am really happy for you, being one of my beneficiaries.
Mr. Hamilton Gray told me that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted me and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.
I have submitted your Name, Email Address and your Mobile Number to my pay-out bank (Investec private bank, United Kingdom) and you are to send an email to the bank providing them with your Name, Residential Address and your Mobile Number to facilitate the disbursement process of the funds $2,000,000.00USD which was donated to you.
I humbly urge you to cooperate with my payout bank, Investec Private Bank,UK in other to enhance a smooth and successful transfer of the funds which i donated to you because you are my only beneficiary who has not yet received his funds.
i am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email for you to open up communication with the bank so that your funds can be transferred to your nominated bank account at your location with the details below for the disbursement of your funds.
Bank Name: INVESTEC Private Bank, UK Contact Person: Glynn Burger, BAcc CA(SA) H Dip BDP MBL Group Risk and Finance Director. Office Address: 2nd Floor, 3 Hardman Street, Manchester M3 3HF, United Kingdom Telephone Number: +44 (0) 207 097 8732 Email Address: info@ivpb-uk.com
Thank you for your co-operation and look forward to hearing from you and your family as soon as the funds get to your local bank account, feel free to write me on how far you have gone with your transfer process.
Kind Regards and Congratulations Harry Black. Attn: Peter Kamau Muraguri‏
INVESTEC Private Bank, UK (info@ivpb-uk.com)Add to contacts 11/07/13 To: Kamau Muraguri Picture of INVESTEC Private Bank, UK INVESTEC Private Bank. 2nd Floor, 3 Hardman Street, Manchester M3 3HF. Registered No: 489604. United Kingdom.
Attn: Peter Kamau Muraguri
We are in receipt of your email in regards to the reference notification to us by Mr. Harry Black that you are the beneficiary to be paid the sum of $2,000,000.00 USD and in line with our corporate policy, the beneficiary who will receive this donation is required to set up an Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank (INVESTEC Private Bank, UK). As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £470.00 GBP equivalent to $750.00 USD (Seven Hundred And Fifty USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £664.00 GBP equivalent to $1000.00 USD (One Thousand USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £940.00 GBP equivalent to $1500.00 USD (One Thousand Five Hundred USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Please note that the initial deposit is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
Please choose the type of account you wish to open with our bank so we can provide you with information/requirement on how to setup the account.
We wait to receive response from you soon; if you have any questions do not hesitate to contact us via phone or email.
Note: The initial deposit cannot be deducted from Mr. Harry’s Account, this is as a result of the insurance bond policy is placed in his account to ensure that the beneficiary receives the donation in full, which makes it impossible for us to deduct any amount from his account.
Thank you for your patronage.
Yours Sincerely, Mr. Glynn Burger. BAcc CA (SA) H Dip BDP MBL Tel: +44 (0) 207 097 8732 Fax: +44 (0) 161 386 8615 Group Risk and Finance Director.
On 2013-11-07 12:23, Kamau Muraguri wrote:
Hi Glynn! Please advice me on how to access the funds. Rgds Peter Kamau Muraguri.
--

Scam Email
De : Frunza Ana-Maria Date d\'envoi : lundi 26 août 2013 12:05 À : Frunza Ana-Maria Objet : Harry Black is making a donation as charity to you. Contact him via e-mail ( harryblack07@rogers.com ), visit this weblink to verify.

 Got more information on this Scam? Add to Report