Scam Tip Report #93902 - I HAVE PRIVATE DONATION FOR YOU


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-26 07:43:37
Nigerian/419 Scam
+2 I HAVE PRIVATE DONATION FOR YOU 
 Scammer
  Information
Name:
Mr Wayne Harris
Email Address:
waynehproject@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.237.31.10] True X-Orig IP KENYA ISP: Wananchi Group Kenya

Greetings To You,
my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the next 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to New york to take care of my dad on his old age and i currently have a small business in the area of Homer, Recently i have moved to United Kingdom for a course am undergoing, after i won my Power ball Jackpot of $105 Million in October 26th 2017 My jackpot was a gift from God i and my entire family has agreed to do the will of God.

I promised God that I will do the right thing to his glory by investing 50 percent of my money to charity in helping humanity start from the first month of 2018 I have picked 8 lucky people from registered email addresses provided by Microsoft list/Google list/Facebook users.

I may not know you but I believe if you were chosen by God to receive my donation of $2,000,000.00 You must be a God fearing man/woman am Christian and i believe that Good things happens to those who wait and believe in faith and in truth.

our father in heaven directed me to you as I prayed and searched over the Internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list/Facebook users from which I picked you and 8 others specifically from Facebook/google this year 2018.

I want to use this medium to congratulate you once again for being one of the lucky individual to benefict in this project(two million USD grant) Be assured you stand no risk as this is my money for source and verification you can read more about me by Viewing this:

https://www.youtube.com/watch?v=VICgZkpGdNk

I decided to make my donation to both charity and Individuals as God lead me to you and i told some Ministers about this which they see as a welcome idea and my donation will help life's also put smile on the face of the needy, I decided to select by myself by going to Facebook/google to make research, the granted amount ($2,000,000.00) may not be much but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did.

Meanwhile, my office have tried to reach you by mail on several occasion but with no success for that when ever an e-mail sent it return back to our system as undelivered so if by any chance you receive this message endeavor to get back to me immediately.

However for the purpose of proper verification among other relevant information it is imperative that you supply us with the following information also my entire household will be glad if you can visit us after this donation get to you.

1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number……………. 5. Mobile Number…………………………………… 6. Present Occupation…………
7. E-mail :…………………………………………………………….

May the Good lord bless your heart to be a blessing to your family and your society
as soon as this donation gets to you.
contact me directly through this email waynehproject@aol.com

Sincerely Yours,
Wayne Harris Foundation
...

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
SPF: SOFTFAIL with IP 209.85.220.65
EAST AFRICA SAVINGS BANK KENYA
The Priory, Argwings Kodhek Rd, Nairobi, Kenya E-mail: contactcentre@easb.co.ke
SWIFT IFSC: EASBKENA
Mobile:+254 702 492 653
Landline:+254-20 5231115
Fax:+254 702 492 653
Website: www.easb.co.ke
UPGRADE ON OUR INTERNET BANKING .
Attn Ref WHF/491/2018CDP,
You are welcome to EASB Bank Limited, We have received instruction from Wayne Harris, regarding an offshore account opening to enable you clear up your benefit We provide logistics and services on Commercial, Merchant and Retail Online Banking, You are welcome to the Bank of choice were our customers satisfaction is our topmost priority. at EASB BANK KENYA there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers.
as per your email and request to open an offshore account with our bank Please find attached to this email a scan copy of the Account Application Form . Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours. You are to provide us with a scanned copy of either your international passport or any form of your identity via email attachment or fax, It is our desire to make sure that you experience our first class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest. Below are the different types of account and their opening fees non residential applicant:
TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
1. Savings Account = $100.00 - Dollars. 2. Current Account = $200.00 - Dollars. 3. Premium Account = $500.00 - Dollars.
1.Saving Account allows for easy transfer of fund,but do not impact fund on account until 3 working days. 2.Current Account allows for easy transfer also,but the transfer get impacted on your account after 24 hours. 3.Premium Account allows for instant transfer and instant impaction of fund in your account.It is the fastest and safest.
Please also specify via email the account type you wish to open. fill out the account application form, please fill out the necessary information and submit back via email attach, please note that the account set up fee is fully refundable on termination of your account also be informed that you can either fill our account opening information in plain bellow
Fields on asterisk (*) are mandatory
First Name* Last Name* Sex*
Date of Birth*
ID/PP Number*
Fill in the clients place of residence
Address* Address 2* City* Zip code* State* Country*
Fill in the clients occupation and job
Occupation* Annual Income* Position*
Fill in the clients phone contacts
Office Phone Number* Mobile Phone Number* clients portrait photo*
do get back to us with bellow information along with the account opening balance finally we are sending you here the information to send Non residential Online Account opening fee via WESTERN UNION OR MONEY GRAM because sending to our account will take 3 to 7 working days thereby delaying the process.
Receiver Name::: Joyce Chege City:: Nairobi Country:: Kenya Amount:: $
Mr. Peter Akin
Director International Transfer Unit (DITU)
Direct Ph. +254 702 491 394
==============================================================
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate Emails are your contribution towards a safer, cleaner environment. We thank you for contributing to the protection of our environment, do not print this mail.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Attn Ref WHF/491/2018CDP,
From: EAST AFRICA SAVINGS BANK delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id v19sor2869713qth.12...
arc-seal: i=1; a=rsa-sha256; t=1543298618; cv=none; d=google.com; s=arc-20160816; b=cl6aRjjatGi5OgARqcEBNsP4Ume2MoRGJPgoyrUPr+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@easb-co-ke.20150623.gappssmtp.com header.s=20150623 header.b=PVZg2EPh; spf=sof...
return-path:
received-spf: softfail (google.com: domain of transitioning onlinebanking@easb.co.ke does not designate 209.85.220.65 as permitted sender) cli...
authentication-results: mx.google.com; dkim=pass header.i=@easb-co-ke.20150623.gappssmtp.com header.s=20150623 header.b=PVZg2EPh; spf=softfail...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=easb-co-ke.20150623.gappssmtp.com; s=20150623; h=mime-version:references:in-...
mime-version: 1.0
references: <1345396168.6340180.1543255810671.ref@mail.yahoo.com> <1345396168.6340180.1543255810671@mail.yahoo.com> in-reply-to:
date: Tue, 27 Nov 2018 09:03:08 +0300
message-id:
content-type: multipart/mixed; boundary="000000000000da4137057b9f3598"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-27 09:41:22
 Scammer
  Information
Name:
Mr. Peter Akin
Email Address:
onlinebanking@easb.co.ke
Telephone:
254-20 5231115
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
My Dear Friend,
This is to acknowledge the receipt of your last email However, since i won the Power Ball Lottery, I have been investing ahead of the future, as i have invested alot on estate, also building charity foundation in Africa and asia am on vacation in Zanzibar Island Tanzania with my fiancee have been dreaming to explore the world/Africa Safari and God made my dream come true so we are spending sometime here nevertheless, I have already issued a valid cheque(Check) of $2,000,000.00 USD in your name and your cheque has been deposited with EASB BANK as an international bank draft.
The amount to be given out to you is sum of $2,000,000 USD (Two Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and I hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around you benefits from this fortune you would be receiving from me, that is really my main aim of giving out this fund to you as i wouldn't be able to carry this task on my own without having to involve the likes of you through an Electronic Ballot System.
Please always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your community before end of the year 2018. Note that you have only be chosen to receive this donation once, which means that subsequent yearly donation might not get to you so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last month alone, i discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donation, As a result those close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of this donation making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information's strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an offshore account with the payout bank, which will be responsible for clearing the cheque(check) in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Reference Number to this message [WHF/491/2018CDP] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of EASB BANK immediately as they have been authorized to clear the check and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: EASB BANK OFFICER NAME: PETER AKIN. EMAIL: onlinebanking@easb.co.ke Tel:+254-702 491 394
Please note that upon your contact with the bank you are to provide them with your Donation Reference Number [WHF/491/2018CDP] so that they can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an offshore account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money as when you are transferring the money from the account you opened with them you can transfer the total amount if you wish.
I believe this information is helpful to you and i do expect that you understand every aspect of it without being skeptic, doubtful or disbelief also ensure that you report back to me on every of your dealing with the bank as it will account for records purpose to avoid any misunderstanding.
Your full cooperation is highly anticipated.
Regards, Wayne Harris.
Copyright (c)2018* Wayne Harris Donation Project* All Rights Reserved*
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: PAYOUT BANK
From: WAYNE HARRIS CHARITY delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Mon, 26 Nov 2018 18:10:12 +0000
arc-seal: i=1; a=rsa-sha256; t=1543255813; cv=none; d=google.com; s=arc-20160816; b=bPsja1xRqyLGhdQW30BO+h5brLZ11f6ORnMG5RAHBw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=OMN5Jdv0; spf=pass (google.com: domain of wayn...
return-path:
received-spf: pass (google.com: domain of waynehproject@aol.com designates 74.6.133.42 as permitted sender) client-ip=74.6.133.42;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=OMN5Jdv0; spf=pass (google.com: domain of waynehpro...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1543255812; bh=EA/amPdYHQgITESLuyCZsPMOllOI25Gr9NeUD12XYB0=; h=Date:...
date: Mon, 26 Nov 2018 18:10:10 +0000 (UTC)
message-id: <1345396168.6340180.1543255810671@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_6340179_2033475780.1543255810666"
references: <1345396168.6340180.1543255810671.ref@mail.yahoo.com>
content-length: 35645

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-26 15:02:18
 Scammer
  Information
Name:
Wayne Harris
Email Address:
waynehproject@aol.com
Telephone:
254-702 491 394

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