Details of Scam Report
|Name||Mr Collins Anderson & Mrs. Shonda Kay (Operations Officer) ⇒ more|
|Email Addressemail@example.com ⇒ more|
|Scam Website|| http://www.google.com/ http://www.powerball.com/powerball/winners/2013/102313CA_Mitchell.shtml ⇒ more|
|Telephone||+44 703-1973-044 ⇒ Reverse Phone Lookup (by Spokeo|
The original email came from Debbie Duke, firstname.lastname@example.org stating to contact Mr. Carl Mitchell regarding a donation. I responded with an inquiry. The email reply came from email@example.com.
Thank you for writing to me,i am Mr Carlo "Carl'' Mitchell,am a retired nuclear medicine technician with a lovely wife and two kids ,i moved from Fresno to United Kingdom in December 2013 after i won the Power ball Jackpot of $213 million dollars in the Month of October 2013. I move from united state to my new home here in Docklands, my jackpot was a gift from God to me, i and my lovely family decided to do the will of God by donating to our church and few people around the world.
I am donating the sum of $800,000.00 U.S. Dollars to our church and 20 Individuals around the world to celebrate my birthday in three days from my $213 Million Dollars Lottery
I may not know you, but i believe if you were chosen by God to receive my donation of $800,000.00 U.S. Dollars you must be a God fearing individual, I am a christian and i believe the Good things happens to those people who wait and also believe.
For those of you who received the Email Notification Please you can read more about my win on http://www.google.com/ or View this Link: http://www.powerball.com/powerball/winners/2013/102313CA_Mitchell.shtml
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 lovely wife and kids,they said to me''How come we are far from fresno celebrating Xmas in Docklands with so much money been spent when there are families out there who still survive on pay check and some nothing'' I knew exactly what they were talking about because i have thought of it too.
I would love to introduce my self more and also show you picture of me and my family but firstly i would like to know about my winner,
and if you have kids.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Mr Carl Mitchell
I responded. The reply is as follows:
I must say how happy i am reading your message to me, On behalf of my entire family you have been appointed as our beneficiary and you are now the sole beneficiary to my donation funds totaling $800,000.00 US Dollars for you and your family. also i want to let you know that you and your family might be so happy now that you have received such a donation from me but there is some thing i want you to hold dear to your heart which is the spirit of love, Always ensure you help the people around you who deserves your help and cultivate a profitable investment to ensure this will be the beginning of many success addition in your life.
And i would love you and your household to include my lovely family in your prayers as we continue to do the will of God and i am a believer of the word of God and i know he has the final say no matter what we go through today.
The contact details and email of the finance firm are below and you have to contact the bank directly via email ( firstname.lastname@example.org ) You can contact the Account Officer Mr Collins Anderson for assistance via Email ( email@example.com ) or you can also reach the bank via phone as my lawyer already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: 19111323/Full Name/Country/Mobile Number..... That will enable a quick trace of your file.
Note that you "MUST"first open a new online paying bank account with the bank before your $800,000.00 US Dollars will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $800,000.00 US Dollars to your local account within 24 hours without providing your personal bank account information to anyone, if you follow all instructions from our finance firm directly within the next 48 hours you will have this money transferred to your account and available for use.
You are to follow direct instructions from the Account Officer Mr Collins Anderson you have been assigned to as he will ensure my donation gets to you and you should report back to me as soon as my donation gets to you and please if you are below 18 Years of Age, You will not be able to meet with the bank terms and conditions of transfer and account opening as they declined access to 17 Years and below.
Bank Name: NAT-WEST BANK UNITED KINGDOM
Bank E-mail: firstname.lastname@example.org
Account Officer: email@example.com
Branch Manager (London)
Tel : +44 703-1973-044
Contact Persons : Mr Collins Anderson & Mrs. Shonda Kay (Operations Officer)
PLEASE NOTE THAT: The agreement/contract signed with the NAT-WEST BANK London, United Kingdom for online transfers of my donation funds states that whoever i authorized to receive my donation will complete it through the use of an online account that must be opened by you the new customer, therefore note that your contact with the NAT-WEST BANK will involve the opening of a new online bank account in your name which they will automatically credit $800,000.00 US Dollars into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NAT-WEST BANK Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
Mr Carl Mitchell