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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-18 12:22:05
Nigerian/419 Scam
+2 Hello Lucky One 
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.c.feeney99@gmail.com
Country of Scam:
United States (US)
X-Originating-IP 41.85.161.144 Known Scammer Pobe BENIN (ISP: Benin Telecom)

Hello Lucky One

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 give 35.9Million to randomly selected individuals worldwide. 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.

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

Regards
Charles Feeney
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 21:06:19
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.c.feeney99@gmail.com
Telephone:
229 9885 0865
This is to acknowledged the receipt of your E-mail and to confirm your reliability in this donation. I have decided to use my bank in Port-Novou, 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-Novou, 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-Novou, Republic of Benin.
Bank Name: WORLD BANK PLC Contact Person: Mr.Benjamin Kuma, Regional Director Email:worldbankpayment71@gmail.com Contact Number: +229 9885 0865
Please note that upon your contact with Mr.Benjamin Kuma, 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, Charles Feeney

Scam Email
Subject: Re: Thank you for accepting this offer
From: Charles Feeney delivered-to:
received: by 10.140.42.66 with HTTP; Sat, 18 Nov 2017 12:21:35 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511036496; cv=none; d=google.com; s=arc-20160816; b=CoJkiRWO13s4mus1bMYX3vQkVzI3Ui2fDj4Fuz8Sf2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iHFMLIOp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of charles.c.feeney99@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iHFMLIOp; spf=pass (google.com: domain of char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sat, 18 Nov 2017 21:21:35 +0100
message-id:
content-type: multipart/alternative; boundary="94eb2c0570948dda33055e479953"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-18 13:05:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
charles.c.feeney99@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 [$35,900,000 USD] to you. 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 Thirty Five Millions Nine Hundred Thousand United States Dollars [$35,900,000 USD] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of Thirty Five Millions Nine Hundred Thousand United States Dollars [$35,900,000 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.irishcentral.com/b usiness/Chuck-Feeney-giving-wh ile-living-philanthropist-give s-100-million-to-UCSF.html
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Regards, Charles Feeney

Scam Email
Subject: Thank you for accepting this offer
From: Charles Feeney delivered-to:
received: by 10.140.42.66 with HTTP; Sat, 18 Nov 2017 09:18:45 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1511025526; cv=none; d=google.com; s=arc-20160816; b=TmD6PLUUUzZ054um1M2CnzIEHqUfM7A99DN93pSoTG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uNDle7A7; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of charles.c.feeney99@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=uNDle7A7; spf=pass (google.com: domain of char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 18 Nov 2017 18:18:45 +0100
message-id:
content-type: multipart/alternative; boundary="001a1146ee50b3e9d3055e450b53"

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