Cash Donation - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Patricia C Funes
CL
2015-01-10 17:42:39
Charity scam
Other Job Site
+2 Cash DonationEmail Attached  
 Scammer
  Information
Name:
   Brandon Waller
Email Address:
   Brandon.Waller@marriott.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-11-01 22:33:45
 Scammer
  Information
Name:
   Lisa Quam & Everett
Email Address:
   lisaquamgrant@hotmail.com
Won biggest Powerball jackpot of 90 million in December 2014 & giving away $1.5mill US to 5 lucky individuals & 5 charity organisations. The email provided a link which obviously you don't click on. At bottom of email it states the email has been scanned for viruses & dangerous content by MailScanner & is believed to be clean. Apparently the scam email has been selected from Google Management

Scam Email
lisaquamgrant@hotmail.com info@mail.com

Anonymous   () Added the following extra information on :2015-11-09 20:28:47
 Scammer
  Information
Name:
   lisa quam
Beneficiary 3:
I am  very happy to hear from you because we believe this is a life time opportunity for you and your family.I am Lisa Quam and my husband Everett  I won the biggest Powerball jackpot lottery prize of $90 million December 2014 and we just commenced our Charity Donation today  and we will be giving out a cash donation of $1,500,000.00USD to 5 lucky individuals and 5 charity organizations from any part of the world.
You can view our pictures and interview with the link below.http://www.reuters.com/article/2014/12/05/us-usa-washington-lottery-idUSKCN0JJ01J20141205
My wife and I have assisted the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.
Mr. Kostas told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the attorney's instructions, which facilitated the swift procurement of documents and issuance of cheque for the funds which we donated to him and his family.
For purpose of transparency and to provide all necessary documents to enhance the use of the funds in your country, we have decided to put the disbursement of the donation to beneficiaries through a registered and credible lawyer who will guild you on the claims process.
Mode of payment is through cheque issued our in your name and the most reliable bank in your country; delivered to your home address by assigned diplomat.
Be aware that you are the third person to receive this donation, you are advised to act fast so we can proceed to the fourth person, who will receive his/her donation after successful completion of your donation process.You are instructed to make contact with the Barrister in-charge of the delivery file of your cash donation with the above details below:
Contact the lawyer via email with details(Full Names/Residential address/direct cell phone numbers
Barr. Mr.Edwin Malvin Phone: UK+447035955984 Mobile US+1(347) 6694279 Email: em-edwinmalvinchambers11@outlook.com
Contact Barr. Mr.Edwin Malvin and send him copy of any means of your identification and alos provide valid address to which cheque should be delivered to; like i said before, an assigned diplomat will deliver the cheque and delivery is absolutely 100% sure once you follow the directives of the lawyer.
Remittance and payment of your donation will take less than 3days once you adhere to the directives of the lawyer.
Please be reminded that you are required to notify us once you have received your donation so we can close your donation file and move on to the next person (the fourth beneficiary) we are making a trip to west africa on the commission of are new project.
Contact the attorney immediately via email: em-edwinmalvinchambers11@outlook.com
Congratulations & Happy Celebration. Lisa Quam

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