Andrew “Twiggy” Forrest

From: Andrew Forrest [mailto:andrew.forrest@optus.net.au]
Sent: Tuesday, May 21, 2019 8:13 PM
To: You
Subject: Donation For You
Importance: High
Sensitivity: Confidential

Hi, My name is Andrew “Twiggy” Forrest. I’m a philanthropist from Australia. I always had the idea that success should be used to help each other. I’m on a yearly mission to aid reputable individuals worldwide, as I believe in giving while living. My wife and I have selected you to receive this year’s donation sum. Kindly acknowledge this message and I will get back to you with more details.

Read more about my wife and I at: “Billionaire Andrew ‘Twiggy’ Forrest is giving away hundreds of millions of dollars.”

Regards, Andrew Forrest.

mailto:andrew.forrest@optus.net.au
On 22/05/2019 10:17 AM

Hi Andrew,

We appreciate your and your wife’s generosity of supporting our organization. We accept all donations and will receipt them at year end with a statement for tax purposes. You can make any amount of donations as often as you wish at Gift Giving Donations on our website.

Kindest regards,
Andy

Andrew Forrest [andrew.forrest@gmx.net]
Send: Wed 5/22/2019 3:59 AM

Dear Sir,

Thank you for getting back to me, this is to acknowledge the receipt of your message and to confirm your reliability in this charity donation program. We have a research team, from which my wife and I select individuals to aid their communities.

My wife and I have been awarding donations only to Australians, but for the first time we are extending our philanthropy across the world, towards building stronger communities; I am pleased to inform you that my wife and I have decided to donate $4,750,000.00 USD to you.

We are of great joy finally being able to make a personal donation to you and making the world a better place by giving and solving each other’s problem, everybody have the right to opportunity, equity and dignity.

A bank draft has been issued out in your name through my attorney, which has been sent for deposit with my bank, the bank is authorized to conclude the disbursement of the funds to you.

Kindly contact the bank for payment instructions. Find below the contact information of the bank.

BANK CONTACT INFORMATION.
G&C Mutual Bank, Australia.
CONTACT PERSON: Anthony Sluiter.
Email: anthony.sluiter@gncmutualbank.com.au

Please note that upon your contact with Anthony Sluiter, you are to provide him with your full name so he can verify you with information sent to him already. I am hoping that you will to use it wisely because helping others is the most satisfying thing you can do in life; Please do what you can in your community to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

I am trusting you to make good use of this amount. Thank you for accepting this offer; I am indeed grateful. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.

Your full cooperation is highly anticipated.
Regards,
Andrew Forrest.

Anthony Sluiter [anthony.sluiter@gncmutualbank.com.au]
Send: Wed 5/22/2019 5:59 AM

Dear Beneficiary,

Your details were forwarded to us earlier by Andrew Forrest; declaring you as the beneficiary to receive the total sum of $4,750,000.00 USD.

In accordance to the Australian Securities and Investments Commission (ASIC), current rules and regulations on operational banking policy on foreign transfer of large amount of money, emanated proceeds to employ the services of an intermediary bank which will be responsible for clearing bank drafts before the funds can be transferred to your account.

This is the role we have been authorized to play; Kindly get back to this office with the bank details of the account you wish your funds transferred to. Your funds will be credited to your operational bank account within 2-3 business days after transfer date excluding banking holidays and weekends.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Sincerely,
Anthony Sluiter.
24 Hours Services.
G&C Mutual Bank.
Level 25, 201 Elizabeth Street, Sydney NSW 2000.

Anthony Sluiter [anthony.sluiter@gncmutualbank.com.au]
Andrew Forrest [mailto:andrew.forrest@optus.net.au]
Send: Wed 5/22/2019 6:05 AM

Hi Anthony & Andrew,

Thank you for your generosity. You don’t need to issue a bank draft to make a donation to our organization. Simply deposit the amount via PayPal button on our website. After receipt of your donation our not-for-profit organization will acknowledge the transaction and issue a tax receipt for your convenience. You already have my full name. We are not able to accept any donations unless it is made via secured “PayPal” transaction.

We wish you well and complete success in your philanthropic financial distributions towards building stronger communities.

Kindest regards,
Andy

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