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SubmitterTitle/SubjectCategory
2013-11-04
Anonymous
 
Untitled Charity scam, #13589Email Attached
Charity scam

Scammer Source was email
Scammer Information
NameMalvin and Audrey Knights More Like This
Email Address(audreygillmk@hotmail.co.uk) More Like This
Scam Details This was my first message from them.
From: Williams, Marilyn Sent: Saturday, November 02, 2013 12:41 PM To: info@domain.org Subject: Hello
My wife Audrey and I are donating the sum of two million USD to you .Contact my wife's personal email [ audreygillmk@hotmail.co.uk ]
Augusta State University and Georgia Health Sciences University have consolidated to become Georgia Regents University. Effective January 9, 2013, my email address has changed to MWILLIAMS14@gru.edu. Please update your address book to reflect this change
Then I responded with this
> Date: Sun, 3 Nov 2013 12:32:23 -0600 > Subject: Hello > From: shields_27@hotmail.com > To: audreygillmk@hotmail.co.uk > > Hi, > I received an email stating that you were going to donate money to me. Who are you? How did you get my email address and why did you decide to donate money to me? I am sure this is a scam but I just had to ask those questions to be sure. > Sent from my Cricket smartphone
They sent this back...
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
http://media.olg.ca/default.aspx?p=cml_winner_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
Scam Email
Hello Friend, Contact Nationwide Bank How are you doing? I want to say thank you for your email to us we really do appreciate it. We have already informed the scheme account officer (Mr.Andy McQueen ) regarding appointing you as our beneficiary to receive $2M. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayers and blessings are with you and also as soon as the funds get to you please let me know. The Accountant shall inform you how to receive our funds as soon as possible using their online banking interface. Please I want us to make this world a better place for everyone to abode and also a better future for our children and grands. We should see every opportunity of giving as a blessing to us from God and when we believe this, good things will somehow come our way. Please contact Mr Andy in the united states of America now and he will tell you few things you need to know about the scheme. He shall also provide you with the paper works to receive your money. Contact him via email now stating my reference number, Your name, Address and Phone for proper communication. Reference number: NATB/AVL2013/28392/UK/ Bank Name: Nationwide Bank Finance Plc. Office Address:Brookfield, WI 53045, United States. Contact Person: Account Officer Email: andymcqueen_ntwbs@live.com Phone: (262)2994782 They shall inform me immediately you contact them for verification and I shall further more inform them on what to do. 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 and thank you accepting to make our world a better place. God bless you, Malvin and Audrey Knights
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Follow Ups/Extra Information

2014-03-12: Followup Information Added By Anonymous From  
Scammer Information
NameVincent Tony Charlemagne More Like This
Email Addressandymcqueen_ntwbs@live.com More Like This
Telephone (262)2994782 More Like This
Scam Details Complement of the season from Vincent (Tony) Charlemagne, This is to acknowledge your message to us today and this is 100% legitimate visit this web-page: http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/ My name is Vincent Tony Charlemagne. a self-employed Toronto contractor from North York Canada, who won the $30-million LOTTO MAX jackpot on Friday, November 29, 2013. Even though the staff took time to confirm it, I later confirmed it the following day Friday. I scanned my ticket on the self-checker. When I saw all the numbers, I didn't think it was real. I thought I won just a couple bucks. I verified the numbers while at work and immediately decided to skip work, return home and take a shower before sharing the news with my friends and family I have decided to donate the sum of $2,000,000.00 USD to you as part of my charity project to improve the lives of 5 individuals in the world from my $30. million Jackpot Lottery winning funds at the OLG Prize Center on Friday, November 29, 2013 in Toronto Canada. I asked for divine intervention from God and searched over the Internet for some deserving individuals to donate this money to in your country and saw your profile on Google list of email owners and the lord helped me picked you randomly. .i may not know you, and i know you would want to speak with me but i am not liable to talk on phone for i prefer emailing. but i believe if you were chosen by God to receive this donation of 2,000,000 USD you must be a God fearing individual, as a christian, i believe that Good things comes to those who wait for the right time and also believe. I have also helped some charity organizations, family members and friends from my winnings. it something that has been difficult for me to handle but we bless God whom has been giving me the courage to move on. To carry on the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you, You are to respond with your FULL NAMES for payment, PHONE and CONTACT ADDRESS (we asked for this brief information just to know who we are donating this money to and because of the Identity thief going around the internet 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 wont be part of any form of scam or stealing from people so you have to know the full legitimate situation here on this donation process. 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, Vincent Tony Charlemagne
Scam Email
2 Million dollar give way


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