Scam Tip Report #87564 - I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-10 17:16:33
Nigerian/419 Scam
+4 I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide 
 Scammer
  Information
Name:
Mr. Charles Feeney
Email Address:
feeney.charles00@gmail.com
Country of Scam:
United States (US)
Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give $12.9Million USD to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email:feeney.charles00@gmail.com

Visit the web page to know more about me:
http://en.wikipedia.org/wiki/ Chuck_Feeney

Regards.

Mr. Charles Feeney
Follow Ups/Extra Information. Most recent is listed first.
Use blow Information to send the fee .
Receivers Name........... Chi Ben. Country................Benin Republic. City.........Cotonou.? Zip Code……….229? Amount............$200.
MONEY GRAM OR WESTERN UNION.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:30:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldbankplcmanager@gmail.com
Headquarter Cotonou Benin republic Phone: +229 9602-3154 Bank manager. Mr. Eric J David
Respected Customer.­­­­­­­­­­­­­­
Welcome to World Bank Plc. We are socia­­­­­­­­­­­­­­lly responsible organization,­ providing banking and membership servic­­­­­­­­­­­­­­es to individuals, companies­,­ trade unions, charities, credit unions ­­­­­­­­­­­­­­and membership organization sectors. We listen to and understand wh­­­­­­­­­­­­­­at our customers want and hav­e­­ developed a service which offers a wide­­­­­­­­­­­­­­ range of benefits. One of ou­r­­ key objectives is to provide value for ­­­­­­­­­­­­­­money banking for all of ou­r customers. That means delivering a wide­­­­­­­­­­­­­­ range of services that can b­e­­ tailored to your exact needs, including­­­­­­­­­­­­­­ the smooth transfer of you­r banking to World Bank plc In regards se­­­­­­­­­­­­­­tting up an Online bank accou­n­t­­ with us, Your details has been forwarde­­­­­­­­­­­­­­d to us earlier by Mr. Charle­s­­ Feeney , declaring you as a beneficiary­­ ­­­­­­­­­­­­to receive the total sum o­f $12,900.000.00 USD (Twelve Million Nine­­­­­­­­­­­­­­ Hundred Thousand United Stat­e­­ Dollar's.­­­­­­­­­­­­­­
Sequel to your information recorded on ­­­­­­­­­­­­­­file and in accordance to the­ California Securities and Stock Market ­­State­­­­­­­­­­­­ Commission(SSMSC) rules and­­ regulations on operational banking poli­­­­­­­­­­­­­­cy on foreign transfer of lar­g­e­­ amount of money emanated proceeds, Be i­­­­­­­­­­­­­­nformed that you are advised ­o­f­­ this very need for you to setup a Non R­­­­­­­­­­­­­­esident Account with World Ba­n­k­­ Plc which will be responsible for clear­­­­­­­­­­­­­­ing of your funds here in California­­ before the funds in cash can be ­­­­­­­­­­­­­­transferred from your account in your name with World Bank Plc to any­­­­­­­­­­­­­­ bank account of your choice­,­ you are required to choose from the und­­­­­­­­­­­­­­er listed options, the most suitable account type to you.­­­­­­­­­­­­­­
World Bank Plc offers Twelve types of N­­­­­­­­­­­­­­on Resident account which are­ operational by non resident of :­­ Non Resident Savings Account­­­­­­­­­­­­­­ Non Resident Current Account ( Checking­­­­­­­­­­­­­­ Account ) The below listed documents are required­­­­­­­­­­­­­­ in setting up a Non Resident Acco­u­n­t­:­­­­­­­ A valid and current Copy of your Identi­­­­­­­­­­­­­­fication (if any) passport o­r­ other acceptable ID (the page with phot­­­­­­­­­­­­­­o and signature)
Receipt of Initial Deposit­­­­­­­­­­­­­­ Completed Account Opening Application F­­­­­­­­­­­­­­orm.
Features of the various accounts:­­­­­­­­­­­­­­
Non-Resident Savings Account-Eligibilit­­­­­­­­­­­­­­y Criteria for Non-Resident Savings Account:­­­­­­­­­­­­­­ This account can be opened Single and r­­­­­­­­­­­­­­equires an initial deposit o­f­ $300 United States Dollars­­­­­­­­­­­­­­ 6% interest rate per annual­­­­­­­­­­­­­­ The minimum average quarterly balance r­­­­­­­­­­­­­­equirement for your Saving Account is $300 USD­­­­­­­­­­­­­­ No minimum withdrawal fee­­­­­­­­­­­­­­ Withdrawal is limited to $250,000 USD d­­­­­­­­­­­­­­aily Once set up is completed savings accoun­­­­­­­­­­­­­­t available balance will be: $300 ­U­S­D­­­­­­­
Non-Resident Current Account ( Checking­­­­­­­­­­­­­­ Account ) - Eligibility Criteria for Non-Resident Current Accou­­­­­­­­­­­­­­nt: This account can be opened Single or Jo­­­­­­­­­­­­­­intly and requires an initia­l­ deposit of $420 United States Dollars­­­­­­­­­­­­­­ This Account is only available to the f­­­­­­­­­­­­­­ollowing Individuals / Sole Proprietorship / Partnerships / Associa­­­­­­­­­­­­­­tions / Companies-Private & Public Ltd. / Societies /Trusts­­­­­­­­­­­­­­ 10% interest rate per annual­­­­­­­­­­­­­­ The minimum average quarterly balance r­­­­­­­­­­­­­­equirement for your Current Account is $420 USD­­­­­­­­­­­­­­ No minimum withdrawal fee­­­­­­­­­­­­­­ Unlimited daily withdrawal­­­­­­­­­­­­­­ Maximum funds transfer is unlimited dai­­­­­­­­­­­­­­ly Multi Currency transaction is allowed­­­­­­­­­­­­­­ Once set up is completed Current accoun­­­­­­­­­­­­­­t available balance: $420 US­D­
NOTE: If you do not wish to set up an a­­­­­­­­­­­­­­ccount, ATM Card can be mailed­­ to you, you will be responsible for the­­­­­­­­­­­­­­ courier charges of $200 USD Dollar only.­­­­­­­­­­­­­­
We guarantee that the transaction will ­­­­­­­­­­­­­­be executed under a legitimate­­ arrangement that will protect you from ­­­­­­­­­­­­­­any breach of law. Due to th­e­ fact that the fund is donation claims v­­­­­­­­­­­­­­alued $12,900.000.00 USD, the­r­e­­ should be a supportive clearance from t­­­­­­­­­­­­­­he Ministry of Finance California­­ before the commencement of the wire tra­­­­­­­­­­­­­­nsfer. Please view the abov­e procedures very carefully and revert ba­­­­­­­­­­­­­­ck at your earlier convenienc­e­­ for us to move forward.­­­­­­­­­­­­­­
This deposit must be made before we proceed is only one of the options that you have to chose.
THANKS AND REGARDS,­­­­­­­­­­­­­­ BOARD OF FOREIGN REMITTANCE DEPARTMENT/­­­­­­­­­­­­­­FUND TRANSFER DEPARTMENT OF WORLD BANK P.L.C

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:27:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
worldbankplcmanager@gmail.com
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in Port-Novo, Republic of Benin to disburse this money. Therefore, I have issued out a bank draft of [$ 12,900,000 USD] in your name through my attorney, which has been sent for deposit with my bank in Port-Novo, Republic of Benin (WORLD BANK PLC), the Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of my bank in Port-Novo Republic of Benin.
Bank Name: WORLD BANK PLC Contact Person: Mr. Eric J. David, Regional Director Email: worldbankplcmanager@gmail.com
Please note that upon your contact with Mr. Eric J. David, you are to provide him with your Full Name so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you. Your full cooperation is highly anticipated. Congratulations and happy celebration.
Best Regards,
Mr. Charles Feeney

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:22:21
 Scammer
  Information
Name:
Mr. Charles Feeney
Email Address:
feeney.charles00@gmail.com
Thank you for confirming the validity of your email address and also accepting this grant, My foundation (Atlantic Philanthropies) technically is responsible for awarding grant / donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$ 12,900,000 USD] to you secretly without my foundation being aware. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity to facilitate the disbursement process of the funds valued at Twelve Million Nine Hundred Thousand United States Dollars [$ 12,900,000 USD] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of Twelve Million Nine Hundred Thousand United States Dollars [$ 12,900,000 USD] to you. I am hoping that you will be able to use the money wisely and Judiciously. I ask you to do what you can to alleviate the level of Poverty in your region and also try to enhance the standard of living Of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I Forward it to my selected payout bank for disbursement.
Full Name: Contact Address: Country: Occupation: Mobile Number: Age / Sex:
I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and Visit: http://www.dailymail.co.uk/ news/article-2373420/
Thank you for accepting this offer, I am indeed grateful. I anticipate Your earliest response.
Regards, Charles F. Feeney

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-10 17:19:09
 Scammer
  Information
Name:
Charles Feeney
Email Address:
feeney.charles00@gmail.com

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