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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Donation !! |
220.127.116.11 Probable Origin IP CYPRUS ISP: Cyprus Telecommuncations Authority
SPF: NEUTRAL with IP 18.104.22.168
$850000 USD Funds was given to you. Kindly reply back for your claim details.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-12-03 21:04:43|
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...
Thanks for your response!
My entire family is pleased to read your reply to us. Our names are Mack and Judy Finchum, we lived in Clifton Colorado, We won the Powerball jackpot lottery of $133.2 million Powerball jackpot on Sep 19, 2017, and we have decided to also use this medium to spread our wealth through charitable donation round the world; we have decided to spread our wealth through charitable donation round the world; we want to use this medium to give out a donation of $850,000.00 USD to you as charity funds and for your personal business development and enhancement of children educational plans.
We Have Supported NGO's for community services and educational benefit within communities activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, colour, ethnicity as we are all humans. We have assisted the local fire department in California, the Red Cross, Haiti, hurricanes victims, some hospitals majorly involved in cancer treatment, and some other charity organisations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes, then this year we decided to donate more to Individuals and we told some ministers about our decision which they have also been of great support, prayers and advice. So if you are getting this letter from me it means you have been chosen by my family and i with the assistance from Colorado Lottery and Gaming Board and Microsoft/Google Corporation to receive $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) after taxes, We have paid all taxes!
We have departed our neighbourhood for some months now where we have to relocate to Europe due to our illness and a lot of taxes adding to our poor health been a cancer patient, our Families and able minister's advice us to move to any European continent to help improve my foundation work internationally rather than paying tax weekly for nothing.
Be assured you stand no risk as this is our money, for source and verification please see the link below: Please you can read more about us by viewing the below links:
Colorado woman wins over $133M Powerball jackpot One Colorado woman's persistence finally paid off after 30 years of playing the exact same lottery numbers -- she won a $133.2 million Powerball jackpot. Judy Finchum, 67, purchased a winning Advance Play ticket on Saturday, her dog Tillie's birthday, and woke up stunned to see that she had all... abcnews.go.com
My donation of $850,000.00 USD may not be much to you but i believe it will go a long way to improving your standard of living like our Power ball Jackpot did to us, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
FULL NAMES : ADDRESS: AGE: SEX: PHONE NUMBER: OCCUPATION: COUNTRY:
We will never ask for your banking details or your Identification as we do not want to leave an impression in your mind that we want to steal your identity, But we want to know more about you, your family, your kids their current situation/level of education and your support towards their education for the past years and also for me to immediately issue instructions on legal authorisation and payment to our paying bank. I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ 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 because that is the only objective of donating this money to you in the first place.
May you be a blessing to your family and your society as soon as my donation gets to you. We expect to read from you as soon as possible,
Stay blessed! Regards, Mack & Judy Finchum
PLEASE READ THE USEFUL INFORMATION BELOW ...
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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
Subject: Re: Donation !!