donation from MR. PAUL WHITE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2014-03-03 14:15:35
Charity scam
Other Classified Ads Site
+7 donation from MR. PAUL WHITE  
 Scammer
  Information
Name:
   MR PAUL WHITE
Email Address:
   WT.PAUL@ROGERS.COM
DONATION FROM THE JACKPOT LOTTERY
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Alviso, CA, United States) Added the following extra information on :2016-03-09 16:02:51
 Scammer
  Information
Name:
   Paul White
Email Address:
   admin@paulwhite.com
I got it today @ work.I knew it was bogus from the get go. Ist thing, if you try to reply the email addresses do not work. Its a classic _ull_hit! Anyone getting this beware. Don't send these _ssholes anything.

John   (Kitwe, Copperbelt, Zambia) Added the following extra information on :2015-08-20 10:52:56
 Scammer
  Information
Name:
   Paul White
Email Address:
   [inodardffs@outlook.com]
Greetings To You,
My Name is Paul White, the winner of Power ball Jackpot of $149.4 million in August 7, 2013, My jackpot was a gift from God to me hence my entire family/foundation has agreed to do the will of God. My foundation is donating $550,000USD to you. Respond for further/full details and please do not think this is a scam because I will give you further clear details on this.
Best Regards, Paul White.
Copyright ©2014/2015• The Paul White Foundation• All Rights Reserved.

Anonymous   () Added the following extra information on :2014-08-22 06:13:25
 Scammer
  Information
Name:
   MR Paul White
Email Address:
   paul-whites@hotmail.com
Recieved this email as a followup to a notice from Kurtz, Mary about this powerball winner wanting to donate 750.000$ too me and 9 others.
After reviewing similar scam reports, this is an obvious scam.
Very sad that people and organizations would do this to people who would really benefit from financial assistance of any kind.
I hope that this person/group is held accountable and that they face legal repercussions.

Scam Email
________________________________________________________________ RE: Donation‏ Kurtz, Mary (MKurtz@STARKSTATE.EDU) Add to contacts 4/02/14 [Keep this message at the top of your inbox] To: Kurtz, Mary MKurtz@STARKSTATE.EDU From: Kurtz, Mary Sent: Wednesday, April 02, 2014 7:58 AM To: Kurtz, Mary Subject: Donation Donation To You, Contact Mr paul white (paul-whites@hotmail.com) For More Information. ________________________________________________________________ From: paul-whites@hotmail.com To: ******************** Subject: RE: Greetings From Mr Paul White Date: Mon, 11 Aug 2014 03:45:35 -0700 Hello, My entire family is pleased to read your reply to us. I am Mr Paul White, a Project engineer and a single dad i moved from Minnesota to Aberdeen ( United Kingdom) in october after i won the Power ball Jackpot of $149 million dollars in the Month of august my jackpot was a gift from God to me and my family. so i have decided to do the will of God by donating to individuals. I am very grateful for the interest shown in my plight and I want to assure you that you will be greatly rewarded. Although we just knowing each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you. I am donating $750,000 USD to 10 lucky Individuals around the world to celebrate my birthday which was three days before my Power ball Jackpot of $149 million dollar. I may not know you, but i believe if you were chosen by God to receive my donation of $750,000 USD you must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe. For those of you who received the Email Notification Please you can read more about me by Viewing this Link: http://www.cbsnews.com/news/45-year-old-engineer-comes-forward-as-minn-winner-of-powerball-lottery 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 as a result of a long talk with my 14 Year Old daughter who said to me \'\'Dad how come we are far from Minnesota celebrating your Birthday in Aberdeen with so much money to be spent when there are family\'s out there who still survive on pay check and some nothing\'\' I knew exactly what she was talking about because i have thought of it too. My donation of $750,000.00 us dollars may not be much to you compared to my Powerball jackpot. but i believe it will go a long way to improving your standard of living. I would like you to fill the below and return back to me. you may also come visiting after my donation gets to. my family will very please to welcome you most especially my daughter. Do this on time so you can contact the payout bank for further directives to receive your donation, Name: Address And Country: Age: Sex: Occupation: Phone No: I do hope that you will be able to use the money wisely and judiciously. i employ you to do what you can to elevate the level and also the standard of living of as many people as you can because that\'s one of the objective of donating this money to you. 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. MR Paul White

Anonymous   () Added the following extra information on :2014-07-29 12:56:35
 Scammer
  Information
Name:
   Janice Cullen
Email Address:
   Janice.Cullen@albertahealthservices.ca

Scam Email
You have been chosen to get a personal donation award, to claim prize email Mr.Paul White on address: pwt1964@rogers.com

Anonymous   () Added the following extra information on :2014-06-03 18:43:29
 Scammer
  Information
Name:
   mr. vincent diaz
Telephone:
   447010667736
paul white 2millon doller donation

Anonymous   () Added the following extra information on :2014-04-29 18:48:51
 Scammer
  Information
Name:
   Sarah Beckman
Email Address:
   sarbeck124@gmail.com
Donation of 2 million dollars to be deposited into a UK bank account, opened into your name as a new customer. It says upon deposit of 620.00 to 1500.00 you will be guaranteed you 2 million dollar donation.
I received an email on this donation saying that I was getting a 2 million dollar donation. How can people like this live at night. Going after people who don't have money to begin with is showing nothing more than ignorance. There should be federal and International Laws put into place for people behind the scams. If they spent their time and efforts in a more positive manner the world would be a lot better place for us all.

Scam Email
On Apr 28, 2014, at 6:55 AM, \"Paul White\" wrote: Dear Friend, Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below. http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes I am donating $2 Million dollars to you from my 149 Millions Dollars Lottery on August 8th, 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 in England with my 14 Year Old daughter who said to me \'\'Dad how come we are celebrating your Birthday in England with so much money to be spent when there are family\'s out there who still find it out to survive,I knew exactly what she was talking about because i have thought of it too. I want you to be rest assured that you received this message because you are among the individuals to receive from my \"DONATION PROJECT\". I\'m very sure that if you read or watch my interview via the link above you will see the history on how i became a winner and what you stand to get. After the heavy TAX imposed on me i had to move over here in the United Kingdom UK to settle with my family as advised by our family attorney, so we are currently here in the UK, so we are monitoring this donation to you be rest assured. I have read all comments from a lot of people and i think donating this to you is not a mistake because contributing to you and putting smiles on your face is a good thing and i might not have been a good Catholic because i never believed miracles were real until i won my Power-ball Lottery. I may not know you, but i believe if you were chosen by God to receive my donation of $2 Million Dollars you must be a God fearing individual, I am a catholic and i have always believed that Good things happens to those people who wait and we have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact me on email. I\'m Paul White by name, from Minnesota USA, and I\'m an Engineer by profession. As my prospective beneficiary to receiver my donation of $2 million dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the payout bank information with which you can contact the bank with. Send the below info: Full Name: Residential Address: Country of Residence and Country of Birth: Occupation: Phone Number: If you have kids please ensure to write back 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. My Regards Paul White Project Engineer.

No Name   (US) Added the following extra information on :2014-04-20 10:17:51
 Scammer
  Information
Name:
   Michael J Budds
Email Address:
   BuddsM@missouri.edu
This is the scam contained in the message: "$5,000.000.00 US.Dollars.has been donated to you from Mr.Paul white .Contact the donator(pwhite854@yahoo.com) for more info."

Scam Email
pwhite854@yahoo.com

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