Scam Tip Report #99084 - Cash Grant Donation


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-02 09:30:05
Nigerian/419 Scam
Cash Grant Donation 
 Scammer
  Information
Name:
Charles W. Jackson Jr
Email Address:
0147dga@gmail.com
Country of Scam:
United States (US)
This is a donation 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 66.163.188.205
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'

Dear Friend

You were chosen to receive my Cash Grant Donation , Respond back for more details

Regards
Charles W. Jackson Jr

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 (https://complaint.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 :2020-06-02 10:50:52
 Scammer
  Information
Name:
Charles W. Jackson Jr
Email Address:
0147dga@gmail.com
This is a donation scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings to you,
I acknowledge the receipt of your email. My name is Charles W. Jackson Jr. Your email address was one of the few lucky email account that was randomly selected from Google, European, Asian, African and American Email Database on my request to receive a financial empowerment donation of "One Million, Two Hundred Thousand United States Dollars" ($1,200,000.00) from my trust fund. As I wish to donate part of my lottery winning in honor of my late parents, Mr and Mrs. Williams Jackson, who both died from an auto crash in the year 2018. I have already informed my personal banker (Mr. Anthony Restel) about me appointing you as a beneficiary to the said amount.
Please be rest assured, that this is 100% legitimate and you may want to visit the web-pages below for confirmation;
https://abcnews.go.com/WNT/video/jersey-handyman-forward-273m-lottery-winner-61544244
https://twitter.com/NJLottery/status/1104743805226504192?s=19
https://www.youtube.com/watch?v=Mcy_Kw5pnJ0
I have decided to donate the sum of $1,200,000.00 to you as part of my humanitarian service charity projects by improving the lives of many individual in your local area from my $344 million dollars Mega PowerBall Jackpot Lottery winning funds and also in lovely memory of my late parents. I have decided to donate part of my $344 million dollars to charitable organization and the less privilege in the society. I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my children who has always advised me to donate to strangers because we know that there are a lot of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds in June 01, 2019 and we have helped some charity organizations, poor families, strangers and friends from my winnings.
However, I am presently in Kenya overseeing my summer donation charity projects and an amazing incident happened this morning, I received an email from one of the beneficiaries who lives in Canada, Mr. Elke Kinmayer thanking me and my family for the cash donation to him because he said the funds will help him expand his business and also reach out to the poor and needy in is locality. These are the kind of messages we have been getting from the beneficiaries who have also received the donation and that is why myself and my children are happy as you are one of the beneficiaries about to receive the cash donation. Mr. Elke Kinmayer told us that he got his own funds, but initially when he received the notification from us, he was a little bit anxious as a result of various scams that are going on in the internet today, but he decided to trust us and followed the bank instructions which made the quick processing and release of the donation to him.
I have decided to put the disbursement of your cash donation through a competent and reliable bank here in Kenya. Note that you have to keep this donation confidential, so people do not steal your reference number for donation claim until after you have received the funds. To facilitate the disbursement process of the funds ($1,200,000.00) that has been solely donated to you, Kindly 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 charity project.
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. Note that you have to keep this donation confidential, so people do not steal your reference number for your donation claim until after you have received this donation.
Full Names:
Contact/Resident Address:
Gender:
Age:
Phone Number:
Occupation:
Country/Nationality:
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.
God bless You.
Yours Faithfully, The Robinson Family
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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 Email
Subject: Re: Re
From: "Charles W. Jackson Jr" <0147dga@gmail.com> delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id n39sor4036621qvg.22...
arc-seal: i=1; a=rsa-sha256; t=1591119535; cv=none; d=google.com; s=arc-20160816; b=zBoDbR+Ofq/2gRqAhs5wcXgo16sdFokcvdMVtXWqmK...
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=@gmail.com header.s=20161025 header.b=Rkl9XrGv; spf=pass (google.com: domain of...
return-path: <0147dga@gmail.com>
received-spf: pass (google.com: domain of 0147dga@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Rkl9XrGv; spf=pass (google.com: domain of 0147...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1170317334.710068.1590614096847.ref@mail.yahoo.com> <1170317334.710068.1590614096847@mail.yahoo.com> in-reply-to:
date: Tue, 2 Jun 2020 10:38:35 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000a0f0ff05a71d6260"


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