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No Name
on 2013-07-18
Scammer Source was Good Day
Charity scam

Scammer Information
NameMalvin Knight and Audrey Gill     ⇒ more
Email     ⇒ more
Scam     ⇒ more
Telephone+44 7031944840     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Complements from Malvin Knight and Audrey Gill, This is to acknowledge your message to us today and this is 100% legitimate. My name is Audrey and I am 60, Malvin is my dear husband and he is 73. My husband and I have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of 3 individuals in the world from our $17.4 million Jackpot Lottery winning funds at the OLG Prize Center in Toronto. We prayed and searched over the Internet for someone to donate this money to in your country and we saw your profile on Google list of email owners and we picked you randomly. it something that has been difficult for us to handle but we bless God whom has been giving us the courage to move on. Please read the article with the below webpage pressrelease&i=ba9d778a-ad6f-480d-9616-061e1707d0d3 Please fill below and we shall communicate with you soon with further information FULL NAMES for payment CONTACT ADDRESS and PHONE We asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim we do not want to ask you for your ID or other personal information as we do not want to leave an impression in your mind that we want to steal your identity. That is not part of our motive and we won’t be part of any form of scam or stealing from people. We are hoping 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 for as many people as you can because that is the only objective of donating this money to you in the first place and you have to be aware of the impact on the life of others.We anticipate to read from you soon. God bless you, Malvin and Audrey Knight

Tag Cloud
7031944840 god bless 4 million charity first won contact lottery winning prize million payment project 100% internet fund randomly will .uk donate my dear google

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Follow Ups/Extra Information

2013-12-03: Followup Information Added By Anonymous From  

Scammer Information
NameBritney Fritz     ⇒ more
Email     ⇒ more

Details of Scam Report
From: FRITZ, BRITTANY Sent: Tuesday, December 03, 2013 6:25 AM To: Subject:
My wife Audrey and I are donating the sum of two million Dollars to you .Contact my wife's personal email Notice
This E-mail transmission may contain confidential or legally privileged information that is intended for the individual or entity named in the E-mail address. Use of such information by any intended recipient shall be limited to the purpose for which such information was sent. Unauthorized use, disclosure, or copying is strictly prohibited. If you received this E-mail transmission in error, please reply to the sender and delete the message. Thank you.

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