Untitled Charity scam , #13589 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2013-11-04 15:06:19
Charity scam
+1 Untitled Charity scam , #13589Email Attached
 Scammer
  Information
Name:
   Malvin and Audrey Knights
Email Address:
   (audreygillmk@hotmail.co.uk)
This was my first message from them.

From: Williams, Marilyn
Sent: Saturday, November 02, 2013 12:41 PM
To: info@domain.org
Subject: Hello





My wife Audrey and I are donating the sum of two million USD to you .Contact my wife\'s personal email [ audreygillmk@hotmail.co.uk ]


Augusta State University and Georgia Health Sciences University have consolidated to become Georgia Regents University. Effective January 9, 2013, my email address has changed to MWILLIAMS14@gru.edu. Please update your address book to reflect this change

Then I responded with this

> Date: Sun, 3 Nov 2013 12:32:23 -0600
> Subject: Hello
> From: shields_27@hotmail.com
> To: audreygillmk@hotmail.co.uk
>
> Hi,
> I received an email stating that you were going to donate money to me. Who are you? How did you get my email address and why did you decide to donate money to me? I am sure this is a scam but I just had to ask those questions to be sure.
> Sent from my Cricket smartphone

They sent this back...

Complements from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate.

My name is Audrey and I am 60, Malvin is my dear husband and he is 73. My husband and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of 3 individuals in the world from our $17.4 million Jackpot Lottery winning funds at the OLG Prize Center in Toronto. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you randomly. it something that has been difficult for us to handle but we bless God whom has been giving us the courage to move on.

Please read the article with the below webpage

http://media.olg.ca/default.aspx?p=cml_winner_pressrelease&i=ba9d778a-ad6f-480d-9616-061e1707d0d3

Please fill below and we shall communicate with you soon with further information

FULL NAMES for payment

CONTACT ADDRESS and

PHONE

We 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 we do not want to ask you for your ID or other personal information as we do not want to leave an impression in your mind that we want to steal your identity. That is not part of our motive and we won’t be part of any form of scam or stealing from people. We are hoping that you will be able to use the money wisely and judiciously over there in your country. 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 for as many people as you can because that is the only objective of donating this money to you in the first place and you have to be aware of the impact on the life of others.We anticipate to read from you soon.

God bless you,

Malvin and Audrey Knight






Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-03-13 01:57:15
 Scammer
  Information
Name:
   Vincent Tony Charlemagne
Email Address:
   andymcqueen_ntwbs@live.com
Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/ My name is Vincent Tony Charlemagne. a self-employed Toronto contractor from North York Canada, who won the $30-million LOTTO MAX jackpot on Friday, November 29, 2013. Even though the staff took time to confirm it, I later confirmed it the following day Friday. I scanned my ticket on the self-checker. When I saw all the numbers, I didn't think it was real. I thought I won just a couple bucks. I verified the numbers while at work and immediately decided to skip work, return home and take a shower before sharing the news with my friends and family I have decided to donate the sum of $2,000,000.00 USD to you as part of my charity project to improve the lives of 5 individuals in the world from my $30. million Jackpot Lottery winning funds at the OLG Prize Center on Friday, November 29, 2013 in Toronto Canada. I asked for divine intervention from God and searched over the Internet for some deserving individuals to donate this money to in your country and saw your profile on Google list of email owners and the lord helped me picked you randomly. .i may not know you, and i know you would want to speak with me but i am not liable to talk on phone for i prefer emailing. but i believe if you were chosen by God to receive this donation of 2,000,000 USD you must be a God fearing individual, as a christian, i believe that Good things comes to those who wait for the right time and also believe. I have also helped some charity organizations, family members and friends from my winnings. it something that has been difficult for me to handle but we bless God whom has been giving me the courage to move on. To carry on the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to respond with your FULL NAMES for payment, PHONE and CONTACT ADDRESS (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet We do not want to ask you for your ID or other personal information as we do not want to leave an impression in your mind that we want to steal your identity). That is not part of our motive and we wont be part of any form of scam or stealing from people so you have to know the full legitimate situation here on this donation process. We are hoping that you will be able to use the money wisely and judiciously over there in your country. 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 for as many people as you can because that is the only objective of donating this money to you in the first place and you have to be aware of the impact on the life of others. We anticipate to read from you soon. God bless you, Vincent Tony Charlemagne

Scam Email
2 Million dollar give way

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