Scam Tip Report #8641 - Contact Authorized Payout Bankâ€
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | Anonymous Aberdeen, WA, United States 2013-03-15 02:02:55 Charity scam 1 |  +1 Contact Authorized Payout Bankâ€
I am pasting the code from the first email here. X-EIP: [z6xOLmUNpKrEjA33moQH1kP6GoBGuhzl] X-Originating-Email: [humashoom@hotmail.com] Message-ID: Content-Type: multipart/alternative; boundary=\"_28f20245-b03e-4de6-bdb4-57afb70d4059_\" From: Humashoom Broshomme To: Allen Violet Large Subject: RE: Details on Donation Date: Thu, 14 Mar 2013 13:55:37 -0700 Importance: Normal In-Reply-To: References: MIME-Version: 1.0 --_28f20245-b03e-4de6-bdb4-57afb70d4059_ Content-Type: text/plain; charset=\"iso-8859-1\" Content-Transfer-Encoding: quoted-printable I\'m not one who normally responds to a email such as this one. But my curr= ent financial situation impels me to give you my name and address. This is= public information anyway. My name is Jason B Chandler I live at 832 Fowler St. Raymond=2C WA 98577 I have been here for 13 years and am on the verge of loosing my home do to = lack of sufficient income. This very well could be a blessing. I pray this is legitimate. Sincerely=2C Jason From: vallenlarge2013@rogers.com To: humashoom@hotmail.com Subject: Details on Donation Date: Thu=2C 14 Mar 2013 20:11:32 +0100 =0A= =0A= =0A= =0A= =0A= =0A= Good Day To You=0A= =0A= =0A= Complement of the season from the Large Family to you=2C this is to =0A= acknowledge your message to us today and this is 100% legitimate visit this= =0A= web-page: =0A= =0A= http://www.ctvnews.ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.57091= 6=0A= =0A= =0A= My wife and I have decided to donate the sum of $2=2C000=2C000.00 USD to yo= u as =0A= part of our charity project to improve the lives of lot many individuals in= your =0A= local area from our $11.3 million Jackpot Lottery winning funds. We prayed = and =0A= searched over the Internet for someone to donate this money to in your coun= try =0A= and we saw your profile on Google list of email owners and we picked you. V= iolet =0A= my wife has cancer and as you could see from the web-page i am not getting = any =0A= younger and you can imagine having no kids at this age. although we won thi= s =0A= lottery funds July 2010 and we have helped some charity organizations=2C fa= mily =0A= members and friends from our winnings.=0A= =0A= =0A= Because my wife\'s illness the doctor informed us that she might not live = =0A= long to see the end of the year and she wishes to do good things before she= =0A= finally depart this sinful world. we would like you to invest this money in= a =0A= lucrative business to create more job opportunity to help jobless and needy= =0A= people in your locality as we have already donated money to the local fire = =0A= department=2C the red cross=2C Haiti=2C hospitals in Truro where Violet und= erwent her =0A= cancer treatment=2C and some other organizations in Asia and Europe that fi= ght =0A= cancer=2C Alzheimer\'s and diabetes. we just kept just 2% of the entire lott= ery sum =0A= to our self for the raining days and which i am still spending on my wife\'s= =0A= treatments bills... =0A= =0A= =0A= To facilitate the disbursement process of the funds ($2=2C000=2C000.00 USD)= =0A= which have been donated solely to you=2C You are to send us your full names= for =0A= payment and contact address (we asked for this brief information just to kn= ow =0A= who we are donating this money to and because of the Identity thief going a= round =0A= the internet which i have been a victim we do not want to ask you for your = ID as =0A= we do not want to leave an impression in your mind that we want to steal yo= ur =0A= identity). we are hoping that you will be able to use the money wisely and = =0A= judiciously over there in your country. we will employ you to do what you c= an to =0A= alleviate the level of poverty in your region and also try to enhance the = =0A= standard of living of as many people as you can because that is the only = =0A= objective of donating this money to you in the first place.=0A= =0A= =0A= We would like you to re-assure us that you will follow our instructions and= =0A= help my wife fulfill her dream before we would provide you with information= on =0A= how you will receive this funds=2C and if you feel you cannot handle this p= roject =0A= you should inform us so we can quickly look for another individual to donat= e the =0A= money to.=0A= =0A= If you have any question please don\'t fail to ask.=0A= =0A= =0A= We anticipate to read from you soon.=0A= =0A= =0A= God bless you=2C=0A= Allen and Violet Large.=0A= 228-220-47?=0A= =0A= = --_28f20245-b03e-4de6-bdb4-57afb70d4059_ Content-Type: text/html; charset=\"iso-8859-1\" Content-Transfer-Encoding: quoted-printable I\'m not one who normally respond= s to a email such as this one. =3B But my current financial situation i= mpels me to give you my name and address. =3B This is public informatio= n anyway. My name is Jason B Chandler I live at 832 Fowler St. Ra= ymond=2C WA 98577 I have been here for 13 years and am on the verge = of loosing my home do to lack of sufficient income. =3B This very well = could be a blessing. I pray this is legitimate. Sincerely=2C<= br> Jason elling\">From: vallenlarge2013@rogers.com To: humashoom@hotmail.com Su= bject: Details on Donation Date: Thu=2C 14 Mar 2013 20:11:32 +0100 =0A= =0A= =0A= =0A= = =0A= Good Day To You =0A= =3B =0A= =3B =0A=Complement of the season from the Large Family to you=2C this is to = =0A==0A= acknowledge your message to us today and this is 100% legitimate visit this= =0A= web-page: =3B =0A=
winnings-1.570916\" target=3D\"_blank\">http://www.ctvnews.ca/n-s-couple-gives= =0A=-away-11m-in-lottery-winnings-1.570916 =3B =0A= =3B =0A=My wife and I have decided to donate the sum of $2=2C000=2C000.00 USD = =0A=to you as =0A= part of our charity project to improve the lives of lot many individuals in= your =0A= local area from our $11.3 million Jackpot Lottery winning funds. We prayed = and =0A= searched over the Internet for someone to donate this money to in your coun= try =0A= and we saw your profile on Google list of email owners and we picked you. V= iolet =0A= my wife has cancer and as you could see from the web-page i am not getting = any =0A= younger and you can imagine having no kids at this age. although we won thi= s =0A= lottery funds July 2010 and we have helped some charity organizations=2C fa= mily =0A= members and friends from our winnings. =3B =0A= =3B =0A=Because my wife\'s illness the doctor informed us that she might not li= =0A=ve =0A= long to see the end of the year and she wishes to do good things before she= =0A= finally depart this sinful world. we would like you to invest this money in= a =0A= lucrative business to create more job opportunity to help jobless and needy= =0A= people in your locality as we have already donated money to the local fire = =0A= department=2C the red cross=2C Haiti=2C hospitals in Truro where Violet und= erwent her =0A= cancer treatment=2C and some other organizations in Asia and Europe that fi= ght =0A= cancer=2C Alzheimer\'s and diabetes. we just kept just 2% of the entire lott= ery sum =0A= to our self for the raining days and which i am still spending on my wife\'s= =0A= treatments bills... =3B =0A= =3B =0A=To facilitate the disbursement process of the funds ($2=2C000=2C000.00= =0A=USD) =0A= which have been donated solely to you=2C You are to send us your full names= for =0A= payment and contact address (we asked for this brief information just to kn= ow =0A= who we are donating this money to and because of the Identity thief going a= round =0A= the internet which i have been a victim we do not want to ask you for your = ID as =0A= we do not want to leave an impression in your mind that we want to steal yo= ur =0A= identity). we are hoping that you will be able to use the money wisely and = =0A= judiciously over there in your country. we will employ you to do what you c= an to =0A= alleviate the level of poverty in your region and also try to enhance the = =0A= standard of living of as many people as you can because that is the only = =0A= objective of donating this money to you in the first place. =3B =0A= =3B =0A=We would like you to re-assure us that you will follow our instruction= =0A=s and =0A= help my wife fulfill her dream before we would provide you with information= on =0A= how you will receive this funds=2C and if you feel you cannot handle this p= roject =0A= you should inform us so we can quickly look for another individual to donat= e the =0A= money to. =3B =0A=If you have any question please don\'t fail to ask. =0A= =3B =0A= =3B =0A=We anticipate to read from you soon. =0A= =3B =0A= =3B =0A=God bless you=2C =0A=Allen and Violet Large. =0A=228-220-47? =0A=COLOR:#000000=3BFONT-SIZE:small=3BFONT-WEIGHT:normal=3BTEXT-DECORATION:none= =3B\">=0A= = --_28f20245-b03e-4de6-bdb4-57afb70d4059_-- | ||
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-04-24 17:01:28 | |||
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