Scam Tip Report #98260 - donación (donation)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Somewhere in United States
2020-02-15 10:02:00
Nigerian/419 Scam
|
 +3 donación (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...
X-Originating-IP: [172.32.4.55] True X-Orig IP UNITED STATES ISP: T-Mobile USA Inc.
It has been selected for a private donation worth 800,000.00 euros, contact ( maureendavidkaltschmid01@gmail.com ) for details
Ha sido seleccionado para una donación privada por un valor de 800,000.00 euros, contacte (maureendavidkaltschmid01@gmail.com) para obtener más detalles
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
|
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-15 10:11:53 |
|
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...
Attn:
This message is from the desk of First Bank of Baldwin regarding the 500,000.00 dollars donated by Maureen Kaltschmidt David to be transferred to you as instructed. we have to officially confirm your bank account details just to avoid any error in your funds transfer. Please make sure you confirm all the requested information before sending just to avoid any error in your funds transfer. Below are the information needed to complete your funds transfer.
ACCOUNT AUTHORIZATION FORM
Full Names
Surname:
First name:
Other name:
Date of birth:
Full Residential Address:
Country of residence:
Residential state:
Occupation/Profession:
Monthly income:
Any identification card:
Mobile number:
Personal email:
Your account name:
Your account number:
Swift / Routine number:
Bank name:
Address:
NEXT OF KIN INFORMATION
Full Names
Surname:
First name:
Other name:
Relationship of next of kin
Nationality:
Full Residential Address:
Country of residence:
Please we want you to carefully provide this information so that we can get everything about this funds transfer complete without any further delay. we want to use this opportunity to assure you that we are 100% ready to give you the best of our service in this banking sector according to the best of our knowledge and good experience and we plead with you to make this transfer very easy for us by following our instruction in this banking sector.
Thanks for your understanding and we will be awaiting the requested information to complete this transfer without any further delay.
Best regards
Mr. Graham M. Farrell
Funds transfer manager.
Online internet banking
First Bank of Baldwin
*First Bank of Baldwin BANK PLC - The right relationship is everything, welcome to sustainable banking*
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
Scam EmailDelivered-To: @gmail.com
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To: <@gmail.com>
From: BALDWIN BANK
Reply-To: BALDWIN BANK
Subject: Re: donación
Message-ID:
In-Reply-To:
References: <978008654.4958172.1581637112612.JavaMail.zimbra@chu-guadeloupe.fr> <40929816.4960152.1581637318180.JavaMail.zimbra@chu-guadeloupe.fr>
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| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-15 10:08:06 |
|
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...
I trust that you are well.
Your name, Email address, country and the Cheque which i issued in your name for payment have been forwarded to my pay-out bank branch of (First Bank of Baldwin) and the bank International transfer Unit awaits a confirmation email from you. You will be required to provide them with my depositor reference number (REPMH/AVL2016/28262/S.MH) for verification and to enable them facilitate the disbursement process of $500,000.00 USD which was donated to you solely by me. I humbly urge you to co-operate with my payout bank, First Bank of Baldwin in other to enhance a smooth and successful transfer of the funds which i donated to you.
I am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transfer department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your funds.
Note that you "MUST" first open a new Online Account with the Bank to enable the pay-out bank credit your online account which you will open with the bank with the $500,000.00 USD which will also enable you transfer the funds from your Online Account with the bank to your local account in your country. The bank will explain more details to you as to how the transfer will be made. If you follow the instructions from the bank carefully, within the next two (2) working days you will have this funds transferred to your designated bank account and available for use.
CONTACT MY PAY-OUT BANK ON THE BELOW DETAILS:
Bank Name: First Bank of Baldwin
Email: reliableservice124@protonmail.com
PLEASE NOTE THAT: The agreement/contract i and my foundation signed with the First Bank of Baldwin for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an Online Account that must be opened by the new beneficiary. Therefore, note that your contact with the First Bank of Baldwin will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $ 500,000.00 USD into the new Account then you will have full access to your Account and make transfer to any valid bank Account of your choice through their Online facilities. You should be ready to open an account with them upon your contact with them.
IMPORTANT: IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME VIA EMAIL TO LET ME KNOW THAT YOU HAVE CONTACTED MY PAY-OUT BANK.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck
God bless you,
Maureen David Kaltschmidt
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
Scam EmailDelivered-To: @gmail.com
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In-Reply-To:
From: Maureen David
Date: Fri, 14 Feb 2020 01:55:16 +0100
Message-ID:
Subject: Re: donación
To: <@gmail.com>
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--000000000000eb10e9059e7ea92c
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| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-15 10:04:38 |
|
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...
Good Day,
We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America. like you already know, we won the Powerball Jackpot of $327million Dollars in 17 February 2016. and the money have change our life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, so i want you and your family to be happy as we are happy today. We decided to donate five hundred thousand dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but i believe our father has 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 from which i picked you.
Be assured you stand no risk as this is my money, for source and verification please see the link below:
WATCH ME HERE: https://www.youtube.com/watch?v=xxOg-hqvLdY
Meet Couple Who Are $187 Million Richer After Winning Florida Lottery
David Kaltschmidt, 55, and Maureen Smith, 70, came forward to claim their shares of last month's record $1.6 billion Powerball jackpot. At a press conference on Tuesday, they appeared with Florida Lottery Secretary Tom Delacenserie in Tallahassee where they were presented with a check of $528,784,000 in the name of the Nickel 95 Trust, of which ...
www.youtube.com
I decided to donate to individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to people to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of five hundred thousand dollars may not be much to you, but i believe it will go a long way to improving your standard of living like my Powerball Jackpot has done for me. I would like you to fill the below required information 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 that you can contact the payout bank for further directives to receive Donation. Please keep this to your self until you get your five hundred thousand dollars in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Maureen David Kaltschmidt
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
Scam EmailDelivered-To: @gmail.com
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From: Maureen David
Date: Fri, 14 Feb 2020 01:04:55 +0100
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Subject: Re: donación
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