Scam Tip Report #25752 - Cash Donation $800,000 USD


Scam ReporterScam Tips Received
Anonymous
Minerva, OH, United States
2015-11-20 16:53:25
Charity scam
Cash Donation $800,000 USD 
 Scammer
  Information
Name:
Lisa Quam and James Roberts
Email Address:
lquam@rogers.com and jamesroberts1@outlook.fr
Scam Website:
Hello friend,
Good Day, My name is Lisa N. Quam, from Auburn United states, moved to the Paris- France with my entire family after I won my Power ball Jackpot of $90 million dollars in December 4, 2014, your response have been received and well comprehended, I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.
You see God works in miraculous ways, you may be wondering why you received the email, When I first checked my lottery tickets numbers I freaked out and I have to get my family to check for me just to make sure I yelled to my family, 'Get up here!' They all thought I was mad and angry about something. I know you would be wondering in your heart and mind if this is for real but don't panic it is well.

This is a life time opportunity and 100% legitimate, My husband and I have decided to make sure this is put on the Internet for the world to see, You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million (USD) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to our self for the raining day.

This is absolutely a blessing from God; we believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.

To facilitate the disbursement process of the funds, $800,000 USD has been solely donated to you, please send us your details listed below so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously over there in your country, We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
Be assured you stand no risk with my money; you can read more about me by viewing my news around:

http://www.cbsnews.com/news/winners-of-90-million-powerball-jackpot-reveal-their-plans/


In view of all these, we want you to know that measures have been put in places for our intentions to be implemented swiftly and by so doing, we require you to introduce yourself below so we can know who we are dealing with.

Name:
Address:
Age:
Sex:
Occupation:
Tel:
Country of Residence:

Alternative Email:

Please be aware that we do not need your information for any other purpose; we only need this information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.

We anticipate your earliest response.

Peace & Love!
Lisa N. Quam.

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