Scam Tip Report #27765 - Donation Funds Scam
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Pasig, Metro Manila, Philippines 2016-04-02 11:24:31 |  Donation Funds Scam
uliet Lea Hillman Simonds Mar 28 (5 days ago) to me Hello, Thanks for your response. I'm using this as a medium to say thank you for Writing Back. This is a lifetime opportunity and I expect you to use the Funds judiciously. My names are Juliet Lea Hillman Simonds,the founder and president of the Juliet Lea Hillman Simonds Foundation and member board of trustees, i am the Daughter of Henry L. Hillman, Chairman of the Hillman Family Foundations. We have decided to give away a Donation portion of our Net-worth, as a blessing to receive more. Since you were chosen by God to receive this cash donation of $750,000.00, you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord. The main reason why we decided to share part of these funds among other individuals who are in need is because, according to the bible that teaches about giving as part of Godliness and also with the prophecy we received from God Almighty. I also do believe in the part of the Bible that says ask and you shall receive and consistently we have always received from God. We have taken care of needs of people around our country, immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe, Canada, Norway that fight cancer, Alzheimer's and diabetes. I am hoping that you will definitely be able to use this funds wisely and judiciously on projects that will last you for a long time over there in your country. To facilitate the disbursement process of the funds and all the legal documentation that will be signed and entitled to you, the below details will be needed; 1. NAME IN FULL: 2. PRESENT ADDRESS/COUNTRY: 3. OCCUPATION: 4. PERSONAL MOBILE NUMBER: 5. GENDER & AGE: Kindly write us about your view & plans on spending this funds that has been solely given to you. May the good Lord bless your heart to be a blessing to your family & friends. Congratulations & Happy Celebrations in Advance. Regards Juliet Lea Hillman Simonds. Lloyds TSB E-Banking Customercare Reply-To: Lloyds TSB E-Banking Customercare To: "40milc ." <______________> Lloyds TSB United Kingdom Open Monday - Friday: 8am-10pm, Saturday 9am-12pm Tel: +44 750 975 0920 Date: 02/4/2016 ATTENTION: Bruce, You are welcome to LLOYDS TSB where Internet Banking is made easy.In LLOYDS TSB, We are poised to serve you better. It should interest you to know that this account is mainly for the purpose of your beneficiary funds, because it will be monitored by the Foundation Board, to be sure of where the funds is been transferred to, because of Money Laundering. This means, it would not be advisable for you to use it for personal Banking. Thanks for your Email, Below are various account for your perusal. ***PRESTIGE BANK ACCOUNT. The Lloyds TSB, Prestige Bank Account gives you instant access to your money at low cost, with full banking facilities. Prestige Bank Account can be linked with a Lloyds TSB Online Euro Bank Account and/or US Dollar Bank Account held under your Customer Number… >> REQUIREMENTS: Prestige VISA Deferred-Debit Card available A minimum balance of £1000 must be maintained in the account. If this minimum balance is not maintained, a charge will apply.No Limit withdrawal per day Minimum opening deposit of £2530 per account. *** PREMIUM ACCOUNT. One of the convenient banking accounts that allows a minimum transfer and deposits at any time. This account gives you privileges to loans, overdraft and bonds. >> REQUIREMENTS: VISA Debit Card available A minimum balance of £500 must be maintained in the account. If this minimum balance is not maintained, a charge will applyMaximum withdrawal per day is £50,000. Minimum opening deposit of £1980 per account. ***PRIVATE OFFSHORE ACCOUNTS. This type of account can receive unlimited transfer without any tax charge. This class of account can be used worldwide. This is also suitable for swift transfer from any part of the world and has no limit amount, and never attracts any form of charges on received transfers. >> REQUIREMENTS: VISA/MASTER Credit-Card available A minimum balance of £100 must be maintained in the account. If this minimum balance is not maintained, a charge will apply Maximum withdrawal per day is £10,000. Minimum opening deposit of £990 per account. The above options are the types of accounts available for Beneficiaries For Lloyds TSB Online Banking. Choose the account of your choice and get back to us for further steps to follow for the account opening and payment for the account minimum opening deposit charges activation for immediate access We await your response while we assure you of our professional assistance always. Mr. Matt Smith Transfer Officer. Lloyds TSB Tel: +44 750 975 0920 | ||||
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