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Scam ReporterScam Tips Received
Greenville, NC, United States
2016-02-19 08:29:12
Generic/Unspecified Scam
Tom Rea
Email Address:
Scam Website:
They sent an email to my Chinese wife with urgent in the header and an email address. I contacted the email address and asked them what the hell they were doing sending it to my wife's phone. Then they replied with this email:
Good day to you. This is a personal email directed to you, My name is Marie Holmes and I won the Power ball Jackpot Lottery of $70million US Dollars, My jackpot was a gift from God after two decades of endless trying
I may not know you, but i believe you were chosen by God to receive my donation of $2,000,000.00 US Dollars. I already commenced my Charity Donation and we will be giving out a cash donation of $2,000,000.00 US Dollars to 5 lucky individuals
I know what you're thinking right now, i felt the same way too when i noticed have won the power ball lottery. It was a dream come true. Imagine how much have put into it to finally have a taste of it 'Never give up until it's all over.' I'm using this medium to put a smile on the face of 5 individual who has never giving up on Hope, I'm glad you are one of them.
I really hope you make use of this opportunity and never stop believing in yourself. I'll like to know a little about you and also get a response from you
God bless you
second email:
Hello !
Good day to you. It gives me great joy and happiness to say hello to you again,you have been appointed as our beneficiary and you are now the sole beneficiary to my donation funds totaling $2,000,000.00 US Dollars. I'm so happy that i can do this for you.
Always ensure you help the people around you who deserves your help and cultivate a profitable investment to ensure this will be the beginning of many success addition in your life, and i would love you and your household to include my lovely family in your prayers.
*The contact details of the finance firm in charge of the Donation are stated below and you have to contact the bank transfer manger or Account officer directly for assistance.
ACCOUNT OFFICER: adams.g_danskebnk@foxmail.com
TRANSFER DEPARTMENT: dbnk-transferdept@foxmail.com
my lawyer has already issued the authority to them and they will be waiting to hear from you ,so they can proceed on how the funds will be transferred to your personal account via an online bank to bank wire system, please provide them with every assistance they will be needing to effect the transfer and to enable the funds released to you immediately.
*Contact the finance firm via email, stating only the below information's to enable quick trace of your file.
Deposit Reference ID No#: 19851107
Full Name:
Mobile Number:
You are to follow direct instructions from the Account officer Mr Adams Green whom you have been assigned to, as he will ensure my donation gets to you. Kindly report back to me as soon as my donation gets to you, the contact details of the finance firm are stated below once again.
Transfer Department: dbnk-transferdept@foxmail.com
Account Officer: adams.g_danskebnk@foxmail.com
Branch Transfer Manager (London)
Tel : +44 247 610 1298
PLEASE NOTE: The agreement / contract signed with the DANSKE BANK London, United Kingdom for online transfers of my donation funds states that whoever i authorized to receive my donation will complete it through the use of a new online account that must be opened by you the new customer, therefore note that your contact with the DANSKE BANK will involve the opening of a new online bank account in your name which they will automatically credit with the sum of $2,000,000.00 US Dollars from my premium account into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through the DANSKE BANK online database to any other account anywhere in the world. That is DANSKE BANK Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
There are 2 red flags. 1) Tom Rea is a lottery winner, Marie Holmes is also a lottery winner. Why would
Marie Holmes need Tom Rea to give her money away.
2) Why would either lottery winner need to use a foreign Bank.
I contacted the fraud department of Danske Bank and here is their reply:
Dear Mr Webb
Thank you for your email.
The email you have received is fraudulent. Please do not reply to it.
The name detailed on the email has no connection to Danske Bank and the contact details are also incorrect.
If you have provided any personal or bank account information in connection with this email I would urge you to contact your own Financial Institution as a matter of urgency to discuss this situation in more detail.
If you require any further assistance please do not hesitate to contact me.
Kind Regards
Aidan Martin Burns
Danske Bank
I have also sent copies of the emails to the FBI email scam. I hope this helps people know that nothing comes free. Strangers do not give gifts to people over the internet. I was pissed that my wife received the email and followed thru to where I had enough information to contact the Bank and FBI. I did not open an account or give any personal information I live in too tight of a budget.
I hope this helps others.

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