Scam Tip Report #18104 - MORE DETAILS ON DONATION


Scam ReporterScam Tips Received
Anonymous
Blain, PA, United States
2014-04-06 17:20:15
Charity scam
1
MORE DETAILS ON DONATION 
 Scammer
  Information
Name:
m: Vincent Tony Charlemagne
Email Address:
vincent-charlemagne@hotmail.co.uk
Good Day To You

Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page:

http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/

NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as us.

My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from North York Canada, who won the $30-million LOTTO MAX jackpot on Friday, November 29, 2013. Even though the staff took time to confirm it, I later confirmed it the following day Friday. I scanned my ticket on the self-checker. When I saw all the numbers, I didn\'t think it was real. I thought I won just a couple bucks. I verified the numbers while at work and immediately decided to skip work, return home and take a shower before sharing the news with my friends and family

I have decided to donate the sum of $2,000,000.00 USD to you as part of my charity project to improve the lives of 5 individuals in the world from my $30. million Jackpot Lottery winning funds at the OLG Prize Center on Friday, November 29, 2013 in Toronto Canada. I asked for divine intervention from God and searched over the Internet for some deserving individuals to donate this money to in your country and saw your profile on Google list of email owners and the lord helped me picked you randomly. .i may not know you, and i know you would want to speak with me but i am not liable to talk on phone for i prefer emailing. but i believe if you were chosen by God to receive this donation of 2,000,000 USD you must be a God fearing individual, as a christian, i believe that Good things comes to those who wait for the right time and also believe. I have also helped some charity organizations, family members and friends from my winnings. it something that has been difficult for me to handle but we bless God whom has been giving me the courage to move on.

To carry on the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to respond with your FULL NAMES for payment and CONTACT ADDRESS (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet We do not want to ask you for your ID or other personal information as we do not want to leave an impression in your mind that we want to steal your identity). That is not part of our motive and we wont be part of any form of scam or stealing from people so you have to know the full legitimate situation here on this donation process. 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 for as many people as you can because that is the only objective of donating this money to you in the first place and you have to be aware of the impact on the life of others.

We anticipate to read from you soon.

God bless you,
Vincent (Tony) Charlemagne

I had replied to a prior email asking if we were acquainted.

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