Scam Tip Report #89688 - Cash Grant
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-10 13:41:48
Nigerian/419 Scam
|  +2 Cash Grant Dear Beloved
My Names are Lisa Robinson, I am a 46 years Young Widow, and I am from Delaware County Moved to London-United Kingdom in August 2016 after suffering from cancer of the blood and I undergo surgery in every 2 weeks. I won my Power ball Jackpot of $528.8 US Dollars in January 16, 2016, I purchased the winning ticket from Tennessee Powerball last year inTennessee. My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my cash grant donation of $500,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by viewing the below links:
CLICK: http://dailym.ai/2042r2J
My donation of $500,000 USD may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Name:
Address:
Direct Telephone
Age:
Sex:
Phone:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope 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 of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
Regards
Lisa Robinson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 13:50:30 |
|
ATTENTION SMITH ,
This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client MRS.LISA ROLAND . We have tried several times to reach out to you but to no avail .According to the policy of the bank , funds kept that long without claim are either declared unserviced or confiscated by the Government but having all legal documents pertaining to this in my possession, you will have the funds fully remitted to you as i will guide you all through this process.
Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and De-pendants). Kindly Contact the Pay-out Bank for the claim of your funds with the information below.
Contact Name: Mr. Diego Alex
CITI INVESTMENT BANK
gEmail : customerservice@citi.eonlnbk.com
Mobile Phone: +90 212 520 37 50
+1360-519-1486
..............................................................................
DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD .
REGARDS
Barr.Phil Rankine
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 13:44:41 |
|
Greetings
How are you doing? On behalf of my entire family I have now issued a letter of authority to my Attorney appointing you as the beneficiary of the $2.2 Millions United State Dollars . I have already issued the authority to him and he will be expecting to hear from you so that he can arrange all the documentation backing this donated funds to you . You have to provide my attoreny with every assistance he will need to process all the documentations to back up the funds . I want you to contact my attorney now with the information below with your full name,address and mobile number.
PHIL RANKINE LAW FIRM
Email: rankinelawfirm@rankinelaw.com
Barr.Phil Rankine
I will be going for a surgery operation in Belgium for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. please follow the instruction of my Attorney
I wish you and your entire family Good luck.
With Love,
Lisa Robinson
Scam Email
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