Scam Tip Report #91605 - FUND DONATION Families


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 09:50:28
Nigerian/419 Scam
FUND DONATION Families 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
mr.richardwahl1@gmail.com
Telephone:
8105355796
SPF: SOFTFAIL with IP 2001:3e0:0:12:2d0:b7ff:fe91:1fda
DMARC: 'FAIL'

X-Client-IP: 105.112.98.194 NIGERIA ISP: Airtel Networks Limited

Attention Beneficiary Email ID,

The winner of US$533million Mega lottery jackpot 2018, Mr. Richard Wahl a Citizen of United States has announce a donation sum of US$25.500,000.00 in your name today, For more information about Mr. Richard Wahl visit website bellow.
https://www.usatoday.com/story/money/nation-now/2018/04/13/mega-millions-lottery-winner-announced/515040002/

I Mr. Richard Wahl selected your email address through the help of Google internet management as a webmail winner and your name is among those I sign to receive the donation payment sum of US$25.500,000.00 through the help of Zions Bank (Main Office) Salt Lake City, UTAH United States of America.

And according to arrangement we sign with the president and chief executive officer Mr. Scott Anderson, He promise us that the Bank Chief Credit Officer Mr. Craig Roper must contact you as soon as your Payment draft check worth US$25.500,000.00 is approved in your name this week to enable the bank remittance Officer to transfer the total donation payment direct to your personal bank information you may provide to them in this transaction.

But make sure that you contact the chief executive officer Mr. Scott Anderson by yourself with below information before 72hours today to enable quick releasing the donation payment to you because bank is always busy/engage with too many customers activities.

Contact Person: Mr. Scott Anderson.

chief executive officer
Zions Bank (Main Office) Salt Lake City, Utah USA
Websites: www.zionsbank.com
Phones: +1 (810) 535 -5796
Office: +1 (810) 279 -2411
Email: payment_officer@citromail.hu
Email: us.office@citromail.hu

To avoid fraudulent activities, see President and chief executive officer of Zions Bank Mr. Scott Anderson interview by view website bellow to avoid you think you deal with fake office.
https://www.zionsbank.com/about-zions-bank/bio-scott-anderson.jsp

President and CEO, Zions Bank Mr. Scott Anderson also receive text message at +1-810-535-5796 for bank business only.

You must make sure you contact Mr. Scott Anderson directly once you ready this message update for more information because the donation sum of US$25.500,000.00 sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund once you contact Mr. Scott Anderson.

Congratulations & Happy Celebrations in Advance,

Best Regard.


Mr. Richard Wahl
Mega Million lottery jackpot Winner 2018

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