Scam Tip Report #92060 - CHARITY DONATION !!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 16:35:40
Nigerian/419 Scam
+1 CHARITY DONATION !!! 
 Scammer
  Information
Name:
Joseph Townsend
Email Address:
joetownsend@lisaandjohnclaims.org
Country of Scam:
United States (US)
Dear Beneficiary,

This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them.
This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations within your locality.
Lisa and John Robinson won the Powerball Jackpot of $528M on January 15, 2016 and voluntarily decided to donate the sum of $90M to charity.
All participants were selected randomly through email address extracted from over 100,000 unions, associations, and corporate bodies .
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cIhttp://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson
Kindly forward your Message of Acceptance to: joetownsend@lisaandjohnclaims.org


Joseph Townsend
Lisa and John Robinson Legal Representative
Follow Ups/Extra Information. Most recent is listed first.
Mandy Marentette   (Nashville, TN, United States) Added the following extra information on :2018-07-30 08:19:02
 Scammer
  Information
Name:
joetownsendd@lisaandjohnclaims.org
Email Address:
joetownsendd@lisaandjohnclaims.org
Scam Website:
On Fri, Jul 27, 2018, 5:39 PM Joseph Townsend wrote: Dear Beneficiary,
This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them. This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations within your locality. Lisa and John Robinson won the Powerball Jackpot of $528M on January 15, 2016 and voluntarily decided to donate the sum of $90M to charity. All participants were selected randomly through email address extracted from over 100,000 unions, associations, and corporate bodies . Should you wish to verify, below are links to that effect. https://www.youtube.com/watch?v=YN5wk7KO_cIhttp://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson Kindly forward your Message of Acceptance to: joetownsendd@lisaandjohnclaims.org
Joseph Townsend Lisa and John Robinson Legal Representative Dear Beneficiary,
This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them. This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations within your locality. Lisa and John Robinson won the Powerball Jackpot of $528M on January 15, 2016 and voluntarily decided to donate the sum of $90M to charity. All participants were selected randomly through email address extracted from over 100,000 unions, associations, and corporate bodies . Should you wish to verify, below are links to that effect. https://www.youtube.com/watch?v=YN5wk7KO_cIhttp://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson Kindly forward your Message of Acceptance to: joetownsendd@lisaandjohnclaims.org
Joseph Townsend Lisa and John Robinson Legal Representative
Dear Beneficiary,
Congratulation for being selected to be a part of this life changing project,Lisa and John Robinson family are currently in United Kingdom for Vacation and charity work. Dedicated ATM card from BRADFORD & BINGLEY BANK,Croft Road,Bingley,West Yorks,BD16 2UA ( Platinum VISA Card ;4476 0009 5448-++++ ) in your favor will be mailed out once you pay the courier ($25) and insurance fee ($25),method of payment will be provided immediately you submit the below information to process the shipment:.
Name to be embossed on the card : Date of Birth : Mailing Address: City: State: Zip Code: Cell Phone Number: Home Phone Number: Attach a copy of your ID or Passport to confirm the above statement.
NOTE: The PIN will be given to you via text message or through a phone call and maximum withdrawal value of $1,500.00 is permitted to withdraw daily, the card is duly Inter Switch to make withdrawal in any ATM Center of your choice across the globe. Ensure you complete the entire process within 5 working days.
Joseph Thomas Townsend Lisa and John Robinson Legal Representative 5104 Stage Rd Memphis, TN, 38134

Scam Email
Joseph Townsend info@silk.ocn.ne.jp joetownsendd@lisaandjohnclaims.org info@silk.ocn.ne.jp joetownsendd@lisaandjohnclaims.org


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