Scam Tip Report #96971 - Charity Donation
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+3 Charity Donation 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...|
18.104.22.168 Probable Origin IP KENYA ISP: Wananchi Group Kenya
You have a Charity donation of $850,000.00 from Mike Weirsky. For more information contact them now by e-mail: email@example.com
Important Notice: keep in mind that you must respond to this email: firstname.lastname@example.org
This email has been checked for viruses by Avast antivirus software.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-09-05 15:30:30|
Attention Dear Beneficiary,
This Chamber wishes to acknowledge the receipt of your email in view of your Grant donation from my client MR. Mike Weirsky. According to the policy of the bank in the United States Laws, funds kept for too long without claims are either declared un-service 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. Kindly sign on the space giving to the beneficiary on the power of attorney, send a signed copy to us and send a signed copy to the transfer bank.
Your chances of getting the funds is guaranteed. Under the inheritance/Charity act of 1975 (Provision for Family and Dependent). Kindly Contact the Payout Bank for the claim of your funds with the information below.
Contact Name: Mr. JAMES
Relationship Management| International Remittance Department IBERIA BANK PLC
Foreign Account Department/General Ledger Department (GLD)
DO NOT FAIL TO INFORM ME BACK AS SOON AS YOU RECEIVED YOUR FUNDS SO THAT I CAN UPDATE MY RECORD
Barr. Gilbert Morrison
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-09-05 15:26:24|
Hello My Dear Friend,
I am glad that you can handle this money that I am going to give you. I have already issued a letter of authorization to the finance firm regarding me appointing you as my beneficiary and you are now the sole beneficiary to this fund which total $850,000.00 USD. (Eight Hundred Fifty Thousand usd) for you and the less privileged and also the homeless citizens around you. Please accept this from me as my contribution to humanity and blessings to others.
I want you to be well informed that i have dementia and due to my illness, doctors here have placed me under restrictions, therefore they are taking away all forms of electronic devices in a few days. I might not be able to communicate with you after this email because of my health condition, So i will appoint my lawyer to assist in getting the funds to you. I am sure of a quick response because he has in his possession the Original Deposit Certificate alongside the Power Of Attorney which will be attached to avoid unnecessary interrogations.
Following the existing legal proceedings of inheritance cases in the United State, it is possible to handle such transaction in absence and without an oral interrogation from the bank but only on a circumstance of genuine inconvenience. These we must capitalize and pull successfully as quietly and peaceful as possible.
But do send a message to him as my prayers and blessings are with you. The contact details and email of my lawyer who currently resides in the United States is below and you have to contact him immediately via his direct email as I have already issued the authority to him and he will be expecting to hear from you so that they can arrange on how the funds will be transferred to you having contacted my bank. You have to provide him with every assistance from your side.
Now you are to contact him through the below details as I have also sent an email in your favor to him for your perusal.
Smith Law Firm Solicitor & Consultant.
Contact Name: Barr. Gilbert Morrison
However i will be checking often to confirm if you have been in contact with him so that everything can be processed for bank to proceed with the transfer of your money.
Mr. Mike Weirsky.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-09-05 15:22:48|
Greetings of the day to you. I got your response and firstly i want to congratulate you for being selected to be a part of this life changing project. To personally benefit from what the lord has done for me and also have the opportunity to touch lives around you while making yours better. You do not have to be skeptic about it as this is not a scam, it is absolutely a blessing from God. I do believe that putting smiles on the faces of other people by reaching out to some individuals, the less privileged around the world, the local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
To facilitate the disbursement process of the fund: $850,000.00 USD. that has been solely donated to you, Please send us your information so that we may forward the details to the payout bank immediately. I implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of this donation.
In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to my Lawyer who will guide you through.
Should you wish to verify, below are links to that effect.
Please be aware that we do not need your information for any other purpose, we want these information because we need to have a correct record of whom and where we are donating to so as to establish a better relationship with you as well. So i will be waiting for your incentive response...
Mr. Mike Weirsky
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