Scam Tip Report #15979 - You are one of the 20 beneficiaries to receive charitable donation in memory of “Philanthropist Hugh Green”‏


Scam ReporterScam Tips Received
Anonymous
Pontiac, MI, United States
2014-01-28 12:35:41
Charity scam
You are one of the 20 beneficiaries to receive charitable donation in memory of “Philanthropist Hugh Green”‏ 
 Scammer
  Information
Name:
Hugh Green, Moira Green
Email Address:
moira@hughdp.onmicrosoft.com, thomasburley@accoun
Scam Website:
Chartered Accountants House 47 Pearse St, Dublin 2 Ireland Tel: +35 387 383 4062 Email: thomasburley@accountant.com
From: DR. BRIAN THOMAS-BURLEY C/O HUGH GREEN CHARITABLE PROGRAM Date: 2014/01/23 Subject: HUGH GREEN LUCKY BENEFICIARIES Ref Number: MHG/UK/98345/2014
TO WHOM IT MAY CONCEAN:
This is a personalized email directed to you as the owner of this E-mail address, Please keeps this document safe and secured as it is very important. Accept a Cheque/Check for $500,000.00 (Five hundred thousand US Dollars) from me as a charitable donation in memory of my late husband “PHILANTHROPIST HUGH GREEN” who died of cancer in July 2012.
My husband could not accomplish some part of his charity project due to his cancer battle, after seeking financial advice from our legal counsel and our pastor who made it known to us that an ideal way to celebrate the life of someone special is through a gift in their name. I, my son and my daughter have now decided to fulfill that promise by donating the sum of $500,000.00 US Dollars EACH to 10 Unknown lucky people as part of his charity project to improve the lives of these lucky individuals from around the world.
Fortunately, if you receive this automated email transmissions then you are one of the lucky recipients. All you have to do is to contact my ACCOUNT OFFICER-IN-CHARGE (DR. BRIAN THOMAS-BURLEY) via email: thomasburley@accountant.com for funds release to you.
You can verify my husband identity by visiting the web pages below:
http://www.stuff.co.nz/auckland/local-news/auckland-city-harbour-news/6239120/A
Note that 30% of the funds will be used to support the CHILD TRUST OR THE LESS PRIVILEGED (Charity Organization) in your locality immediately the fund has been remit/transferred to you successfully.
To confirm the authenticity of this document information, Please contact my Account-In-Charge by sending your (1). Full Name: (2). Address: (3). Cell phone number: (4). reference number above when contacting my Accountant and a valid Cheque will be issued to you.
I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don\'t want anything that will jeopardize my husband last wish, Thank you and accept my warmest congratulations as you proceed with your project of changes in 2014.
Good-luck,
Mrs. Moira Green
Contact Dr. Brian Thomas-Burley via E-Mail: thomasburley@accountant.com

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