Untitled Lottery Scam on Other Job Site, #26041 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Adrian Weil
CA
2015-12-18 10:41:02
Lottery Scam
Other Job Site
+2 Untitled Lottery Scam on Other Job Site, #26041Email Attached  
 Scammer
  Information
Name:
   PETER CONGDON
Email Address:
   petercongdon2015@gmail.com
Scam Website:
   Hi Adrian, I'd like to join your LinkedIn network. Peter Congdon Peter Congdon CEO at P.C FOUNDATION Truro, United Kingdom

PETER CONGDON FOUNDATION
Truro Cornwall TR4 9NY, UK
England, United Kingdom

Hello Adrian C. Weil

This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Three Hundred And Fifty Thousand GBP {£350,000.00 Pounds} in the on going Peter Congdon Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of £350,000.00 GBP cash which by now has been encoded in a bank transfer code.

Kindly allow me to inform you that just last week alone, I discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.

Please, I want you to understand that this benevolence is in fulfillment of the desire and decision of my family and I, which I am persuaded to actualize as the will of God. This fund is designated for humanitarian and Charity services with special emphasis. I will want your donation funds to be used in the right way.

For the transfer of your funds, you are hereby advice to contact the Bank with the Ref No: ( FCD/SCB/07973-44-807UK )Bank details below.

PAYOUT BANK CONTACT DETAILS
Name of bank ==: STANDARD CHARTERED BANK
Office address ==: 1 Basinghall Ave, London EC2V 5DD, United Kingdom.
Name of department ==: Online Transfer Department.
Transfer officer in charge ==: Mr Sanders Horwitz
Contact number == Tel: +44 745 204 9817
Contact E-mail==: customercare@scbgrp.com
Contact E-mail== scbcustomercare1@outlook.com

Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feedback to my Foundation board of directors.

Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-02-08 06:08:13
 Scammer
  Information
Name:
   Mr Phil Horwitz
Email Address:
   dcmfoundation0@gmail.com
:
   Linkedin
Telephone:
   +44 745 204 9817

Scam Email
Másolatot kap: DAVID CAROL MARTIN FOUNDATION Hawick Minnesota TR4 9NY, UK England, United Kingdom Hello Dear xxxx, This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the LinkedIn Social Network that emerged you a lucky beneficiary of Eight Hundred And Fifty Thousand Great British Pounds {£850.000 Pounds} in the on going David Carol Martin Foundation (D C M F) World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of £850.000 Pounds GBP cash which by now has been encoded in a bank transfer code. Kindly allow me to inform you that just last week alone, I discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations. As a result, these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank. Please be informed that any double claim discovered in the disbursement process, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered. Please, I want you to understand that this benevolence is in fulfillment of the desire and decision of my family and I, which I am persuaded to actualize as the will of God. This fund is designated for humanitarian and Charity services with special emphasis. I will want your donation funds to be used in the right way. For the transfer of your funds, you are hereby advice to contact the Bank with the Ref No: ( DCMF/SCB/04073-77-804UK )Bank details below. PAYOUT BANK CONTACT DETAILS Name of bank ==: STANDARD CHARTERED BANK Office address ==: 1 Basinghall Ave, London EC2V 5DD, United Kingdom. Name of department ==: Online Transfer Department. Transfer officer in charge ==: Mr Phil Horwitz Contact number == Tel: +44 745 204 9817 Contact E-mail==: info@scbgrp.com Contact E-mail== scbcustomercare1@outlook.com Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feedback to my Foundation board of directors. Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again. God bless you David Carol Martin Foundation.

Anonymous   () Added the following extra information on :2015-12-18 20:40:45
 Scammer
  Information
IT IS FAKE GOT SAME SCAM LAST WEEK

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