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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Odessa, TX, United States
2014-07-19 09:49:40
Charity scam
Yahoo
+1 donationEmail Attached  
 Scammer
  Information
Name:
   jim mccullar
Email Address:
   jimcarolyn.4@hotmail.com
Telephone:
    InlandEx Courier Company
wanting to give away 4 million
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-11-11 23:19:28
 Scammer
  Information
Name:
   Mark John / Jim Mccullar
Email Address:
   mr.markjohn@outlook.com
Finnegan, Daisy M.
To Finnegan, Daisy M.
Nov 6 at 6:29 AM
Jim and Carolyn McCullar picked you. For details email: jimcarolynmcculler@hotmail.com Jim Carolyn McCullar
To me
Nov 8 at 11:57 AM
Dear Friend
I am Mr Jim McCullar I am a native of Idaho, Washington United State Of America, Carolyn my wife and I have decided to make sure this is put on the internet for the world to see as you could see from the web page sent to you in our first mail, I may not know you, but I believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [$4,000,000.00 USD] you must be a God fearing individual, I am a Christian and I believe that Good things happens to good people like you who had the mind to respond back to my mail.
I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, WATCH US NOW:http://abcnews.go.com/WNT/video/jim-carolyn-mccullar-mega-millions-winners-12559371
You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the fund to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals and some other organizations in Asia and Europe that fight cancer, I would love to introduce my self more and also show you picture of me and my family but firstly I want to hear from you if my gift of [$4,000,000.00 USD] is accepted by you before I proceed. Send me the below details to show that you accept my gift.
NAMES:..... OCCUPATION:....... PHONE NUMBER:.... COUNTRY:.......
Thank you for accepting our offer, we are indeed grateful We anticipate your earliest response.
Best Regard Jim McCullar.

Scam Email
NATIONWIDE BANK CONTACT INFORMATION NATIONWIDE BANK PLC Registered in England. Registered No: 1026167.Q Registered Office: 1-8 Kensington Gardens Square, London, W2 4BHA Contact Person: Mr. Mark John Personal Email: mr.markjohn@outlook.com Bank Email: nationwide.bnking.service@careceo.com Contact Mr.Mark John via this email (nationwide.bnking.service@careceo.com) or her personal email (mr.markjohn@outlook.com ); you are to provide him with your Donation Code Number [JIM/231/2014BDB] so that he can verify your identity with the details I sent over to their office earlier on today. Please endeavor to keep me fully informed on all developments with the payout bank so that I can also monitor the transfer process through a feedback from you. Your follow up and full cooperation is highly anticipated. Best Regard   Finnegan, Daisy M. To Finnegan, Daisy M. Nov 6 at 6:29 AM Jim and Carolyn McCullar picked you. For details email: jimcarolynmcculler@hotmail.com Jim Mccullar

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