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initial MAIL Sender: Bradshaw, Stephen M
Attn.: Beneficiary June 11th, 2014 Paul White chose you to get a personal donation. For more details email: email@example.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other than the intended recipient(s) should not be deemed a waiver of any privilege or protection. If you are not the intended recipient or if you believe that you have received this email in error, please notify the sender immediately and delete all copies from your computer system without reading, saving, or using it in any manner. Although it has been checked for viruses and other malicious software (\"malware\"), we do not warrant, represent or guarantee in any way that this communication is free of malware or potentially damaging defects. All liability for any actual or alleged loss, damage, or injury arising out of or resulting in any way from the receipt, opening or use of this email is expressly disclaimed. ______________________________________________________________________ 2nd email (first reply Sender: from: Paul White Dear Friend, Good day to you, for those of you who received the Donation 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 Dollar to you from my $149 Million Dollar 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 India with my 14 Years old daughter who said to me \'\'Dad how come we are celebrating your Birthday in India with so much money to be spent when there are family\'s out there who still find it difficult 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\" which is among the reason am in India. 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. Due to my \"DONATION PROJECT\" i had to move to India to help the less privileged, so I am currently here in India with my family. I know very well that donating to you is not a mistake because contributing to you and putting smiles on your face is a good thing. I now believed so much that miracles are real from the day 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 Dollar 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 Dollar 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. /////////////////////////////// 3rd Email SAME EMAIL ADDRESS Hello XXXXXXXXXXXX, I have received your information and i want to say a big congratulation to you once again on behalf of me and my family, we hope that this donation to you will be put into good use for the community, educational or business development to help reduce the unemployment rate in your locality. You are to contact the payout bank with the contact email below: Bank Name: State Bank of India Address: Ramrao Nayak Marg, Khar West, Mumbai, Maharashtra 400052 Contact Email: firstname.lastname@example.org Contact Person: Mr. Vincent Diaz Contact Number: +91 904 983 1672 Ensure you follow direct instructions from the bank and also write me back immediately your donation funds has been transferred to you successfully. You are to contact the bank stating my Reference: International Application ID Number: 19111321, also state your full name, address and phone/cell number. IMPORTANT NOTE: The agreement/contract signed with State Bank of India for online transfer of my donation funds states that whoever i authorized to receive my donation will complete it through the use of an online account that must be opened by you the new customer, therefore note that your contact with State Bank of India will require the opening of a new online bank account in your name which they will automatically credit my donated funds into then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is State Bank of India Electronic Online - Banking policy so you should be ready to open an account with them upon your contact with the bank. God bless you and your entire household as you in turn be a blessing to the people around you. Sincerely Yours Paul White /////////////////////////////
4th email (After presenting some questions on observations I made: ( I Observe some inconsistencies: 1.- The email of contact of the bank: why isn\'t it @sbi.co.in? I checked the address www.careceo.com (which is the email termination of Vincent) and I find a page in Chinese, regarding web services and domain registration (nothing to do with banking or similar) 2.- The amount of money required to open the account seems quite high to me. In a lot of US banks, you could open a personal account with just 100 dlls.) ALSO: I WAS REPLYING FROM AMERICA AT MID DAY TIMES AND GOT THE REPLY\'S IN A MATTER OF 2-3 HOURS. TAKING IN CONSIDERATION THAT INDIA IS 10 HOURS IN ADVANCE... THEY WERE REPLYING AT HIGH NIGHT HOURS (BANKS DO NOT OPERATE AT MIDNIGTH) REPLY Dear Friend, Compliment of the day to you and your family. I write to let you know that you do not have to doubt your communication with bank and you are advice to follow the directives given to you at the bank. Also know that I will not convince you or persuade to receive my donation funds, but if you know that you are interested in receiving my donation funds you are advice to follow every directives given to you by Mr. Vincent Diaz at the bank. Thank you for your understanding. My Regards, Paul White Project Engineer. VINCENT BANK MANNAGER: 1ST EMAIL: SENDER: State Bank of India
Dear Valued Customer: XXXXXXXXXXXXXXX, Good day to you and welcome to State Bank of India (SBI) were everything we do is about you as a Customer. We are in receipt of your email to this office regarding setting up an online account with our Bank to effect the transfer of your donation funds of $2,000,000.00 United States Dollar from Mr. Paul White to your local bank account in your country. This is in reference to your Reference: International Application ID Number: 19111321 which links to Mr. Paul White\'s Account, which has been noted down account opening inquisition. You are to fill-out the account opening application form herewith attached to this email to enable us process your application and setup your online account. An opening deposit based on the type of account you wish to hold with us State Bank of India, must be deposited as your minimum \"INVESTMENT AND PERSONAL SURETY\" with this Bank before subsequent transaction can occur with your account; this deposit will be credited into your new account. Below are the various accounts available; 1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of $920.00 United States Dollar only, 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 United States Dollar) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit and Debit card after a good business relationship with us for one year minimum. 2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is $1,540.00 United States Dollar only, 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 Â£15,000,000.00 (Fifteen Million United States Dollar) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit and Debit card after a good business relationship with us for five months minimum. 3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is $2,600.00 United States Dollar only, 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 and Debit card after a good business relationship for three months minimum. Note: The initial deposit for any of the account setup is refundable at the point of transferring your complete donation funds to your local bank account in your country. Please indicate the type of account you will like to setup with us. Furthermore we will like you to know that with the Numbered Account you can apply for a loan; and however to be eligible for such benefit with other types of account you must have banked with us for a significant period of time; the time is determined by the type of account you operate with us and the status of your account must not be in RED. COMPULSORY REQUIREMENTS ARE: (1.) Applicants must have the initial opening deposit to set-up the type of account that he/she desires to operate; account set-up must take effect not later than five working days, otherwise the application will be turned down. (2.) Applicants must send to this office any identification of proof. (3.) Full residential address and address of next of kin. *You will be advised on how payment will be made to this bank for your account setup after the submission of the completed Non Residential Account Application form. Download, Complete and sign the Non Residential Account Application form here with attached to this email and send the complete copy via email back to us for the setup of your account. Note: The initial deposit cannot be deducted from Mr. Paul\'s Account, this is as a result of the insurance policy bond he placed on his account which makes it impossible for us to deduct any amount from his account unless the funds is transferred in full to you the beneficiary\'s account we are to setup here in our bank. Kindly acknowledge this email and act as directed to enable this Bank serve you effectively. Regards, Vincent Diaz Financial Officer State Bank of India (SBI) Address: #1 Ramrao Nayak Marg, Khar West Mumbai, Maharashtra 400052 India Direct Line: +91 904 983 1672 ////////////////// 2ND EMAIL (AFTER I ASKED THIS: PS. I wanted to ask you about why the mail you contact me through, has the termination (@careceo.com -which I look up and find an internet domain and host provider-) and not a SBI termination: eg \"@sbi.co.in\" It is important for me to know this, please, If you could kindly explain this to me I\'d appreciate it very much.) SAME SENDER: Dear Valued Customer: XXXXXXXXXXXX I am in receipt of your complete account application form which content is well noted correctly. All you need do now is to have your PERSONAL ACCOUNT minimum deposit of $920.00 United States Dollar only send down so that we can complete the setup of your account with immediate effect. In regards to your question please take note that allot of our customers are having problem contacting us through our official email \"@sbi.co.in\" that is the reason you were ask to contact us through this email @careceo.com before we put our official email in order. We are sorry for any inconvenience and we assure you that you have nothing to worry about as we guarantee you of our professional service. You are to conform the receipt of this email so that i can provide you with information to send down your PERSONAL ACCOUNT setup fee so that we can commence with setup of your account right away. I await your swift response. Regards, Vincent Diaz Financial Officer State Bank of India (SBI) Address: #1 Ramrao Nayak Marg, Khar West Mumbai, Maharashtra 400052 India Direct Line: +91 904 983 1672 //////////// 3RD EMAIL: (THESE REPLIES WERE SENT IN LESS THAN 20 MINUTES FROM EACH MAIL I SENT FROM AMERICA ON SATURDAY 14 JUNE AT 13:26, (AT INDIA THEY WOUD\'VE BEEN ALMOS MIDNIGHT OF SUNDAY.. NO BANK EXECUTIVES WORK THOSE HOURS ON WEEKENDS) SAME SENDER VINCENT Dear Valued Customer: XXXXXXXXXXX, I understand how you feel and it is a good thing that you are very careful. Anyway all the relevant document and your account login information will be given to you as soon as we received your account setup fee and complete the setup of your account We are not here to convince you to receive Mr. Paul White\'s donation but to serve you professionally as we were directed. So if you know that you are not comfortable in following the directives of this bank we advise you to forget about this transaction because somebody else will be happy to receive the said donation funds of $2,000,000.00 USD from Mr. Paul White account with us. Note that you are not the only Mr. Paul White\'s beneficiary we have deal with in this bank, allot of people have benefited from Mr. Paul White account here with us and we have carry out our professional service correctly by transferring their donation funds successfully to them after setting up an account for them just the same way we are dealing with you right now. Also know that this is a bank, i have busy schedule and i don\'t have time to write you emails over and over again. Yours faithfully, Vincent Diaz Financial Officer State Bank of India (SBI) Address: #1 Ramrao Nayak Marg, Khar West Mumbai, Maharashtra 400052 India Direct Line: +91 904 983 1672 /////////////// FINAL EMAIL WITH DATA FOR SENDING MONEY Date: Sat, 14 Jun 2014 12:51:40 -0500 1:20 PM (53 minutes ago) I deeply apologize for this, I understand you have busy schedule. Please dire... State Bank of India 1:26 PM (48 minutes ago) to me Dear Valued Customer: XXXXXXXXXXXXX, I am in receipt of your email with the readiness of your account setup, and we shall do everything possible to make sure we commence with the setup of your account as soon as we receive your PERSONAL ACCOUNT setup fee of $920.00 United States Dollar only. I will now provide you with the information and directives to have the account setup fee send down so that we can receive your account setup fee without any delay so as to speed up the process to have your account setup for you to be able to access your new account soonest. You are to send down the fee for your account setup to us through Western Union Money Transfer, so as to speed up the process for us to receive your fee to setup your account. You are to locate any Western Union Money Transfer outlet in your locality and effect the payment of $920.00 United States Dollar only to our account officer with the information below: Receiver\'s Name: Banmus Frank Terry Receiver\'s Address: #1 Ramrao Nayak Marg, Khar West Mumbai, Maharashtra 400052 India After you have send the fee through Western Union Money Transfer outlet, you are required to send to us a scanned copy of your Western Union Money Transfer payment slip/receipt to enable us confirm and receive your payment. Also you can send the following information via email as they appear on the payment slip/receipt with the directives below. 1. Name and address of sender: 2. Amount sent: 3. MTCN number: 4. Country from which payment was made: 5. Test question and answer if any: You are to act fast in effecting the payment today to enable us complete the setup of your account without any delay. I await your swift response with your payment information. Yours faithfully, Vincent Diaz Financial Officer State Bank of India (SBI) Address: #1 Ramrao Nayak Marg, Khar West Mumbai, Maharashtra 400052 India Direct Line: +91 904 983 1672 WHY WOULD THEY USE WESTERN UNION WHEN THEY CAN RECEIVE MONEY VIA ELECTRONIC TRANSFERENCE (THEY ARE A BANK)
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