Scam Tip Report #96618 - DONATION FOR YOU
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Port Saint Joe, FL, United States
2019-07-31 13:13:58
Nigerian/419 Scam
|  +3 DONATION FOR YOU This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, 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 secretly give USD$5,000,000.00 Million Dollars to randomly selected individuals worldwide.
On receipt of this email, 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 that I will know your email address is valid.
Email me (davidhamiltonk194@gmail.com)
Regards,
Mr.David Hamilton Koch.
Email (davidhamiltonk194@gmail.com) |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Port Saint Joe, FL, United States) Added the following extra information on :2019-07-31 13:25:02 |
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This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
BARCLAY'S BANK PLC LONDON UNITED KINGDOM
OFFICIAL BUSINESS ADDRESS: CANARY WHARF
GROUP 5 THE NORTH COLONNADE, ENGLAND,
UNITED KINGDOM. SECURITY CODE (BUK / NH / E0018)
PHONE: +44-2033-8989-01.
Ref: FG/AHG/XGG/004
Date: 30TH JULY 2019.
ATTN: Beneficiary PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$5,000,000.00).
24Hrs Service
Your details has been forwarded to us earlier by Donor, declaring you as a beneficiary to receive the total sum of $5,000,000,00 USD (Five Million United States Dollars). and We acknowledged receipt of your mail. Regarding the Donation of $5 Million United State Dollars. and Your $5,000,000.00 was deposited in our bank BARCLAY'S BANK UNITED KINGDOM ) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have receive your information for the release of your $5 Million Usd and we have (two) 2 option of payment below.Payment Option/Preferred mode of payment:
For option (1)....(24 Hours Online Bank Telegraphic Wire Transfer] (Service Charge is $375.00 Dollars), Provide your Banking details below.
Your bank name..........................
Your bank address.......................
Your bank account #......................
Your swift code; ........................
Amount to be transferred...........
Cell Phone......................... .
Land Phone......................... .
Occupation....................
For option (2)....(24 Hours Courier Delivery of Payment] (Courier Delivery charge is: $355.00 Dollars), Provide your full home/office address below;
Full Name...............
Address.................
Cell Phone..............
Land Phone..............
Country....................
City.................
AGE....................
Occupation.............
*NOTE: If you don't wish to go for online bank wire transfer, a cashier check can be mail to you, as we have 2 OPTION of payment above: WE will transfer your $5,000,000.00 to your bank account immediately you pay the charge. THE CHARGE CANNOT BE DEDUCTED BECAUSE THERE WAS INSTRUCTION PLACED ON YOUR FUND BY DEPOSITOR AND UNITED KINGDOM GOVERNMENT THAT NO CHARGES SHOULD BE DEDUCTED FOR SECURITY PURPOSE AND THERE IS NOTHING WE CAN DO WITHOUT THE CHARGE BEING PAID.
choose one of the option you can afford to pay and get back to us to enable us proceed.and note The reason why you have to pay the sum of $375.00 Dollars for online bank service charge is to enable us obtain (P.O.F.C.T.) Processing Of Foreign Currency Transfer which we will use to process your $5,000,000.00. and you will transfer your amount directly to your bank account with your online account details which i will provide you once you pay the fee $375.00 Dollars. We assure you, As soon as you pay the charges, We will forward your online account details then your transfer will take place immediately. also a cashier check can be mailed to you By Courier Company which will cost you only $355.00 Dollars,Kindly get back to us with your choice of Payment and I will provide you with instructions on how to proceed,
The TRUTH is what we stand for.
This Official Letter is being issued to you by "BARCLAY'S BANK PLC (BBP)" in collaboration with The World Bank .
Copied to:
The Accountant General
The President's office.
Yours Sincerely,
MR STANLEY MORGAN
TELEPHONE: +44-2033898901.
SECURITY CODE (BUK / NH / E0018)
GOVERNOR ,BARCLAYS BANK PLC LONDON UNITED KINGDOM.
Scam Email
| Falcons-Fan (Port Saint Joe, FL, United States) Added the following extra information on :2019-07-31 13:21:14 |
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Dear Friend
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in London United Kingdom to disburse this money because My family foundation ( The David Hamilton Koch Family Foundation ) has no branch in London United Kingdom, which makes it impossible for my family foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [ $5,000,000.00USD] in your name through my attorney, which has been sent for deposit with my bank in London United Kingdom (Barclay's Bank Plc London United Kingdom), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
Kindly allow me to inform you that if my foundation should find out about this donation, will lead to cancellation of the donation, 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 London United Kingdom.
BARCLAY'S BANK PLC LONDON UNITED KINGDOM
CONTACT INFORMATION.
Director: Mr. Stanley Morgan.
Director of Account Administration
Email:( barclaysbankremit07@gmail.com )
Phone No:+44 2033898901.
Please note that upon your contact with Mr. Stanley Morgan 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.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(BUK/NH/E0018) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM. DO FOLLOW THE BARCLAY'S BANK PLC LONDON UNITED KINGDOM INSTRUCTION TO ENABLE YOU RECEIVE YOUR $5,000.000,00 USD.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
Please update me as soon as you contact the bank.
Best Regards,
Mr. David Hamilton Koch.
Scam Email
| Falcons-Fan (Port Saint Joe, FL, United States) Added the following extra information on :2019-07-31 13:18:04 |
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This is an advanced fee/donation scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. My family foundation ( The David Hamilton Koch Family Foundation ) 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 [$5,000,000.00USD] to you secretly without my family foundation being aware. 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.
I will like to re-assure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be, Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Five Million United Dollars [$5,000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$5,000,000.00USD] 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 will forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Best wishes to you in this season of merriment.
Best Regards,
Mr. David Hamilton Koch.
Scam Email
