The Scamdex Scam Email Archive

Subject:  DONATION
From:  claren@lingadon.gq
Date:  Tue, 02 Jul 2019 06:34:58 -0400
Category:  Generic
Date Added:  2019-08-27 17:13:06

This Email with the Subject "DONATION" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jul 2019 06:34:58 -0400 and has been classified as a Generic Scam Email. The sender shows as claren@lingadon.gq, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello Friend,

Greetings from all us at Gandel Foudation.

My name is Clarence Peters; and I'm the Personal Assistant to Mr. John Gandel.

Mr. John and his Wife Pauline have decided to donate the sum of $2,000,000.00 USD to you as part of their charity work to improve standard of living and humanity; a part of the $3.5 Billion fund towards improving the quality of lives of people around the globe. Individuals and cooperations have been chosen at random after serious examination of the CV and inquiries, and we are hopeful that you will use it for the right cause.

To ensure transparency, visibility and of course clarity, The Gandels have decided to make sure this is put on the internet for the world to see; and you can follow the link below to have access to information and profile of Mr John Gandel;

http://www.therichest.com/celebnetworth/celebrity-business/property/john-gandel-net-worth/


Now that you have gone through this information, we can continue by saying that Mrs Pauline Gandel has cancer as you could see from the web page above,  and Mr. Gandel is not getting any younger thus; leaving the entire wealth for only four(4) kids isn't a good way to give back to a world that itself has given him so much. This forms the basis of this Gandel Foundation initiative; a means to improve the lives of as many people as possible.  Through this donations, the foundation has helped individuals, other charity organizations, schools, and churches.

I'll also love to add that the local fire department, the red cross, Haiti, hospitals in Truro where Pauline underwent her cancer treatment, and many organizations worldwide that fight cancer, Alzheimer's and Diabetes have had the bulk of these funds deposited with our payout bank.


To facilitate the disbursement process of the funds ($2,000,000.0 USD) which have been donated solely to you, you are to send us the below information in this order :

Full Name:
Contact Address:
Country:
Phone Number:
Valid identification: (i.e driver's license or any working Identification)


Your information  should be correct because the payout company will verify to make sure they are paying to the right person. We will set up a follow up committee to make sure the funds are used for the intended reasons . We urge you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be; and this is the only thing that makes Mr. Gandel and his wife happy. In his words, "We have too much to give away as we have few years left on earth, and we advise you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to grasp but they just couldn’t because a lot of uninformed people are out there to discourage them since they don't know how this works, and have never seen such before. Kindly, comply and ask send us a reply for any clarifications and inquiries. Please when this funds get to you, make sure you use it to help the next person, until the whole becomes a better place."


Looking forward to your response
God bless you
   Clarence Peters
           For
 John  and Pauline Gandel

 

Hello Friend,

Greetings from all us at Gandel Foudation.

My name is Clarence Peters; and I'm the Personal Assistant to Mr. John Gandel.

Mr. John and his Wife Pauline have decided to donate the sum of $2,000,000.00 USD to you as part of their charity work to improve standard of living and humanity; a part of the $3.5 Billion fund towards improving the quality of lives of people around the globe. Individuals and cooperations have been chosen at random after serious examination of the CV and inquiries, and we are hopeful that you will use it for the right cause.

To ensure transparency, visibility and of course clarity, The Gandels have decided to make sure this is put on the internet for the world to see; and you can follow the link below to have access to information and profile of Mr John Gandel;

http://www.therichest.com/celebnetworth/celebrity-business/property/john-gandel-net-worth/


Now that you have gone through this information, we can continue by saying that Mrs Pauline Gandel has cancer as you could see from the web page above,  and Mr. Gandel is not getting any younger thus; leaving the entire wealth for only four(4) kids isn't a good way to give back to a world that itself has given him so much. This forms the basis of this Gandel Foundation initiative; a means to improve the lives of as many people as possible.  Through this donations, the foundation has helped individuals, other charity organizations, schools, and churches.

I'll also love to add that the local fire department, the red cross, Haiti, hospitals in Truro where Pauline underwent her cancer treatment, and many organizations worldwide that fight cancer, Alzheimer's and Diabetes have had the bulk of these funds deposited with our payout bank.


To facilitate the disbursement process of the funds ($2,000,000.0 USD) which have been donated solely to you, you are to send us the below information in this order :

Full Name:
Contact Address:
Country:
Phone Number:
Valid identification: (i.e driver's license or any working Identification)


Your information  should be correct because the payout company will verify to make sure they are paying to the right person. We will set up a follow up committee to make sure the funds are used for the intended reasons . We urge you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be; and this is the only thing that makes Mr. Gandel and his wife happy. In his words, "We have too much to give away as we have few years left on earth, and we advise you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to grasp but they just couldn’t because a lot of uninformed people are out there to discourage them since they don't know how this works, and have never seen such before. Kindly, comply and ask send us a reply for any clarifications and inquiries. Please when this funds get to you, make sure you use it to help the next person, until the whole becomes a better place."


Looking forward to your response
God bless you
   Clarence Peters
           For
 John  and Pauline Gandel

 

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