Scammer Information Details of Scam Report
Reading these emails you will notice all the grammer and typeos.
Scot Mackenzen May 9 (6 days ago)
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket.
Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, in giving back to community am giving you $1.5 million along two other US resident.Anonymously I have donated to the local fire department, Red Cross and Hospitals.
My son Scott Mackenzie will be in charge of releasing the payment to you with assistance of our oversea bank as we are not using our banks here in the states to avoid publicity and high taxes.I keep a low profile and am not a phone person, feel free to talk to Scott on Tel: 321 766 6646
These real; Not every thing to good to be true is scam see my prove: http://www.huffingtonpost.com/tag/gloria-mackenzie Email back your name, contact address, and phone # so our oversea bank can mail you a draft of the cash.
Our first selected recipient has received his payment this was his exact words. "I have received the money I cannot thank you enough for this life changing blessing I will keep you in my prayers. Joe"
********************This is the followup message*******************
Esteemed Customer, Nancy. Banking ABN May 9 (6 days ago)to me
9-5-2014. Dear Esteemed Customer, Nancy *****. Welcome to ABN AMRO Bank. ABN AMRO. Making more possible.
As for "Application" For the release of 1,500,000.00 USD donation deposit in Cheque with us by the Mackenzie family. For guidelines in paying the sum to you visit this section of our website: CLICK HERE
To meet our customers needs we provide 24 hours email and phone service. 24 hours a day, 7 days a week. Tel: (+231) 77-558-1138 Fax: (+27) 86-626-8829
Thank you for banking with ABN AMRO.
Rosalie Cedric. Transfer Director.
abncare@ouâ€‹tlook.com 467475757 Gloria M firstname.lastname@example.org
May 10 (5 days ago)to me
The message to you might come as a surprise, the same way I felt when told my ticket was the winning ticket. Gloria Mackenzie is my name largest Florida jackpot winner of $590 million. As an 84-year-old mother I have seen it all, In giving back to community am giving you $1.5 million along two other US resident. Anonymously I have donated to the local fire department, Red Cross and Hospitals. You will receive the funds via our oversea bank, using our bank here in US will attract publicity and high taxes. We selected you by help of websites into cash bonus, selection criteria are; Profession, Hubby, Per Capital Income, Etc.
Our first selected recipient has received his payment this was his exact words. "I have received the money I cannot thank you enough for this life changing blessing I will keep you in my prayers. Joe" To receive your payment email our oversea bank in Liberia. ABN AMRO BANK; Contact Email: email@example.com Email our bank with your: Full name, contact address, phone # and this payment code: 467475757.
I keep a low profile and am not a phone person, any question speak to my son Scott on Tel: 321 622 2542 These real; Not every thing to good to be true is scam see my prove: http://www.huffingtonpost.com/tag/gloria-mackenzie Though we are not sure if you are of questionable character, the first cash recipient indulged in drugs after receiving the donation funds, we will not condole a repeat of such.
*************************This is from banking page*****************************
Notice this is where they ask for money.
Welcome to ABN AMRO Private Banking ABN AMRO is an all-round financial institution serving retail, private and commercial clients.
A leading private financial institution with a strong growth ambition. Servicing well over 120,000 clients through our domestic and international offices worldwide, ABN AMRO is respected across the financial world.
Do study below the ABN AMBRO BANK payment option outlined clearly.
CLAUSE A Setting up An International Account With Us.
Should you choose to set up an account with us to receive your prize, you will immediately be required to set up a Cash ISA (Individual Savings Account) with us here in Liberia. A Cash ISA is simply a Tax-Free savings account.
It is of utmost significance for you to open the ISA to prevent the government of this country from taxing your donation after it has been deposited into your account.
ISA's began back in 1999, luckily, you are free to switch your ISA money about from country to country since the account's rules allow transfers, and not all other types of account here in The Liberia do. After setting up the account, your sum of 1,500,000.00 USD will be credited into it.
ABN AMBRO will not wire money of this amount into any account which is not ISA and also domiciled within this branch of our bank here in Liberia. Any beneficiary who do not follow instructions is automatically dis-qualified.
Unlike other types of account opening process, the ISA account being a Tax-Free Savings Accounts differ in setting up; the customer opening an ISA account is required to pay 115 USD up-front as minimum opening deposit amount to set up the ISA Account, soon as the ISA account is opened the customer is allowed to withdraw the 115 USD from the ISA account. No average monthly balance required. The 115 USD is not a fee but a required deposit balance for opening an ISA account and is not negotiable or deductible; it must be paid upfront by the customer setting up the ISA account. We do not need any basic information like SSN or account data with other financial institution. Only your name, contact details and the 115 USD minimum opening deposit amount.
After the ISA account set up, the donation cheque of 1,500,000.00 USD is credited IMMEDIATELY into the ISA account and access to transfer funds out from the ISA account to any account worldwide will be granted to you, and you can wire your total money out of the ISA account no restriction.
As an international ISA account holder, you are entitled to a Master Card issued either in Sterling Pounds, Euro or US Dollars linked to your ISA account giving you quick access to cash at ATMs worldwide. You are also entitled to an international cheque book in any of the currencies stipulated. You are also free to use the account for other transactions after receiving your money with it or close the account.
Customers opening an ISA account, our policy of 115 USD opening deposit amount should not be misunderstood. Read the testimony of our overseas customer who has used our ISA account. ''The ISA tax free saving account made it possible for me to transform my hobby funds into a large business as I did not have to pay taxes on it. Setting up the ISA account was simple, and I can access my funds everywhere I go using my US dollars Master Card and internet bank access, now am glad I set up the cash ISA as my funds in the ISA account are tax free.'' Karen Coyne, Texas, USA.
CLAUSE B Cheque Delivery
The world bank and anti Money Laundering Regulation has placed strong sanction in transfer of cheque of certain amounts of funds in excess of US$10,000.00 without adequate insurance effective since August 2008.
Please note that the cheque written in your name can be posted to you via our DHL pre-paid account, your donation cheque is expected to clear in your bank in exactly 24 hours from the date of deposit. Let us quickly advise you that all cheque shipments is estimated to be delivered in 48 hours from the date of dispatch.
This country is restricted by the Government to post out cheques of certain amounts of funds in excess of US$10,000.00 without being insured. A small percentage of the insurance charge goes to the Internal Revenue Service as VAT. Therefore shipping out a cheque that exceeds US$10,000.00 without being insured is FORBIDDEN in this country. It is therefore imperative to have your cheque insured before being mailed to you.
The importance of insuring your cheque cannot be over-emphasized, should any loss occur prior to the time when your cheque is received by you, no other cheque WILL be issued. Its is therefore a very huge loss.
To curb the above incident and in line with the Government Laws, each customer is responsible for meeting the insurance responsibility of his/her cheque before delivery, such that should any loss occur as a result of accident, mis-placement, mal-handling, fire and/or theft in the mail system prior to cheque receipt, the insurance company would be fully responsible for returning the value of the cheque to the recipient with immediate effect.
See below the approved insurance and related charges which MUST be paid by you before your cheque will be sent to you.
48 HOURS Delivery Mailing: FREE Insurance: $160.00 Vat: $45.50 Council Tax: $55.00 TOTAL: $260.00
The insurance company will not permit payment of Insurance, Vat, Council Tax, at the point of delivery of the cheque to you, it must be paid upfront therefore should there be any eventuality as mentioned above; we/you can sue the courier company and insurance company to recover the full value of the funds. The 260 USD must be paid upfront, It is not negotiable or deductible.
Choose a payment option from (CLAUSE A $115 OR CLAUSE B $260) and pay the required amount to:
Please see this (CLICK HERE FOR INSTRUCTION ON HOW TO PAY).
Once we receive your payment we will confirm by email.
NOTE: Neither ISA account set up fee of 115 USD or cheque delivery fee of 260 USD can be deducted from the deposited cheque amount of 1,500,000,00 USD. Any of the fee must be paid upfront by you the recipient; This is because the 1,500,000,00 USD cheque amount has been insured, to protect the beneficiary which is you from being short paid or over paid, and also protect the bank's interest.
Use of the information contained on this page is governed by Liberia law and is subject to the disclaimers which can be read on the disclaimer page. 2014 ABN AMRO.
This originally was a txt message. Emails came latter from Banking ABN , firstname.lastname@example.org, and email@example.com - See more at:
beneficiary accident assistance 321 766 6646 321 622 2542 321 766 6646 bless $590 million 5 million percent first credit card bidd cheque cheques contact winning prize national account claim resident million ticket deposit deposited transaction payment responsible customer service internet access process business transfer sent paid fund courier bank bank pounds oversea bank our bank ambro bank internet bank world bank your bank amro bankn as a surprise automatically liberia euro respect firstname.lastname@example.org email@example.com client will ach (6 days ago) (+231) 77-558-1138 fax: (+27) (5 days ago) (individual savings account) (clause a $115 or clause ... (click here for instructi... sterling pounds cash donate donation hospital dear http://www.huffingtonpost... http://abnprivate.up4.net... sterling pounds, master card issued master card and esteemed customer financial