Archive for money scams

February 2020 Money Scams  

Posted in uncategorized with tags , on February 29, 2020 by andelino

notice [zgbudhi@csc.gov.ph]
Send: Fri 1/31/2020 1:50 PM 

YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATION OF $3,500,000.00 FOR CHARITY.
PLEASE CONTACT US FOR MORE INFORMATION.
THANK YOU!
Civil Service Commission, IBP Road, Constitution Hills,
1126 Quezon City, Philippines www.csc.gov.ph

Mrs. Aziza Zubair [mrsazizazubair876@gmail.com]
Send: Sun 2/2/2020 12:16 AM

Hello my dearest beloved, I am Mrs. Aziza Zubair

Please my dearest beloved, do not feel embarrassed or disturbed by my email to you. I am married to Late Sir Gerald White Zubair, a prominent business man and a pro-human right activist here in  Burkina Faso, West Africa before his untimely death in 2013. During my late husband’s lifetime, he deposited the sum of EURO 4,630.000.00 € in one of the leading banks here and informed me concerning it. We intended to use this fund for charity and investment purposes for the up keeping/ future of our daughter Juliet Zubair, who is currently 15 years of age.

I returned back home with my daughter Juliet from France, after the sudden death of my late husband, and decided to settle permanently with my daughter due to the way my late husband’s brothers started selling off our properties because of my situation. I am contacting you because I want you to help me in securing and investing this money for the future and education of Juliet Zubair (my daughter ), since I am incapable of doing so due to my deteriorating/ bad health situation occasioned by cancer which had lead to my doctors informing me that I might not last. Presently, my situation has worsened that I am unable to do things on my own without the help of my little Juliet.

I do not intend to leave this fund as my daughter is too young to handle it as desired by my late husband, also, my late husband`s relatives are not worthy to be trusted with this fund due to their wickedness towards my daughter and I since my condition deepened. I have discussed this issue with my daughter and have resolved to make available to you 15% of the total money for your efforts and labor. I shall be expecting your reply- mail so that I will give you the contact of this bank with some information to enable the concerned bank release this fund to you without difficulties, while undertaking this noble responsibility.

Thank you for your time.
Regards,
Mrs. Aziza Zubair.

office fiiles [o.fiiles@yahoo.com]
Send: Thu 2/6/2020 10:03 AM

I have sent you this few days back. I want to entrust a donation amount to you for a charity project to handle on my behalf. I was diagnosed with heart disease after the sudden death of  my late husband on May 22, 2017 at Ariana Grande Concert in Manchester UK It was suicide bomb attack at the end of the Ariana Grande Concert in Manchester.
www.nytimes.com/2017/05/22/world/europe/ariana-grande-manchester-police.html

I want the philanthropist work of my late husband to continue. Because of my health condition. $2.8 Million USD) to you to continue the good work. Creating shelter for widows, less privilege, and poor people in your community. 60% of this fund for charity while 40% is for you and your family.

Kindly send  your information such as full name, address, mobile number and country through email below:- mrs.geogecarlson@hotmail.com

Yours Faithfully,
Mrs.: George Carlson.
E-mail: mrs.george.carlson@gmx.co.uk

John Chidi [johnchidi03@gmail.com]
Send: Sun 2/9/2020 5:28 PM

Dear Beneficiary,

This is to inform you that we have received the legal document as an agreement of fund ownership from Mrs. Helen Patterson and what you need to do now is to provide us with the below details for the opening of your online account with the Barclays bank and as soon as the online account is set up today we shall credit your fund into your new bank account with us and secure you with an ATM master card which will be delivered to your door step without any further delays and you can use the ATM master card to withdraw from any ATM machine.

Note that as soon as the online account is set up from our end, you can also follow the instructions of our online banking to transfer out fund from your Barclays bank account into your nominated bank account of your choice.

Quickly provide the required details to us.

(1) Your Full Name and Mother maiden  name.
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation
{6} Your Country and next of kin.
(7) Email address and a copy of your ID.

As soon as the required details are provided we shall proceed with the opening of your online wire account with the Barclays bank today.

Director of Operation.
James Alexander

William Bill [patricia@powertrusteastafrica.com]
Send: Mon 2/10/2020 6:36 PM

I am seeking your assistance to evacuate the sum of $20,000,000.00

blessingzarky@yahoo.com
Send: Tue 2/11/2020 6:32 AM

GENEVA, 2020 (UN Information Service) — The United Nations Compensation Commission has made available a total  sum of $199,164,829.35 to  distribution to 32,859 successful claimants of scammed individuals around the world. Payment is being made in respect of claims in category “A” (claims of individuals for departure ), 31,880 claims in category “C” (claims of individuals for damages up to $100,000), including 31,715 “Bedouin” claims, 785 claims in category “D” (claims of individuals for damages above $100,000), 41 claims in category “E” (claims of corporations, other private legal entities and public sector enterprises) and 14 claims in category “F” (claims of governments and international organizations).

Today’s payment is being made in accordance with the Governing Council’s decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $200 million from the Compensation Fund will be made available for the payment of claims every quarter.  In the present round of payment, all newly approved claims, i.e., claims approved for payment at the fifty-sixth session (), will receive $1 million or the principal amount of the award.  Additional funds will be disbursed to the claimants whose claims were approved from the forty-eighth (June 2020 ) to the fifty-fifth (November 2020) sessions, also bringing the total payment to each of them up to a maximum of $4 million.  In order to fully disburse the available funds a number of the claims will be paid up to $1 million, depending on the order in which they have been approved by UNITED NATIONS .Bank transfer partner where the money will be transfer to your bank account anywhere in the world is.

Qatar Islamic Bank LONDON UNITED KINGDOM with this Email address here (www.qib-uk@null.net ) payment direct to your bank account you provided and evidence of a scammed prove to them, you will get transferred your UNITED NATIONS COMPENSATION COMMISSION PAYS OUT of $1 million once more provide to them your full contact details and bank account you have.

Further information about the Commission can be found on its website located at www.uncc.ch <http://www.uncc.ch.

printer@fbiglobal.com
Send: Tue 2/11/2020 10:40 PM

My name is Edward Patton and I was recently contacted by some  officials from the oil-rich country to look for a capable person who can be presented as a figurehead for the movement of Twenty five Million United States Dollars  through a much-legalized means of transfer. Please keep this piece of information a secret. You will get 30% of the total amount after your successful cooperation. These are top government officials who do not want their identity revealed. The money is the proceeds of an oil deal fully secured and ready to be released.

Should you be interested, kindly respond to my message as soon as possible for more details, this legit and backed up with all its legal documents.

Regards,
Mr. Edward Patton

William Saha [sheltonbernice12345@gmail.com]
Send: Wed 2/12/2020 3:31 AM

Dear Good Friend,

I am here because i read there are people here, to make a lot of difference in this life. i think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power , comes greater responsibility . You can make a change in the life of others, most especially the poor at heart , and the less privileged. first. I think i would start all with a proper introduction of myself.

I am Missionary Clara Johnson a widow to Late Paul Johnson. I am 61 years old, suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery , because the cancer stage has gotten to a very severe stage . My personal physician told me that I may not live for more than 2 months and I am so scared about it . I have no child of mine , even though i wish i had . It is late now you know , since i cannot get married again , and age is no longer on my side.

Psalms 119:116 Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……
Psalms 145:18 Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praise
Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.

Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow.( I always say this in my mind)

So, I now decide to divide part of my wealth, by contributing to the development of the motherless baby homes, needy, poor, charity homes and widows too.i am willing to donate the sum of $10.000,000.00, which is still the major inheritance i have left.i wish you could be someone who i could trust with all my heart, to make this wish of mine come true.

Please note that, this fund is lying in a bank. so i need you to use the funds to help the poor . I know this is hard , and it take a very strong heart to get this done , but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts .

This is why with God in my heart, i contact you, and i want you to contact me, so we be in contact with all the poor souls out there . Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also . I will be praying hard that Satan will not stop this effort . Do contact me and i will tell you more of what you wish to know .

Let us not become weary in doing good, for at the proper time we will reap a harvest?(Galatians 6:9)

Your swift Response will highly be appreciated : cj0040065@gmail.com

God bless you.
Yours in Christ
cj0040065@gmail.com

Internal Revenue Service [irsgov@securesuite.net]
Sun 2/16/2020 1:02 AM

Tax Return Notification

<http://cdn.mcauto-images-production.sendgrid.net/07d9ac8cc71e2271/58e7f45d-8ac2-4330-a33c-8fc8edc694e5/349×144.png>

Dear Taxpayer,

I am sending this email to announce: After the last annul calculation of your fiscal activity we have determined that you are eligible to receive a tax return of: $650.48

In order for us to return the excess payment, you need to create a e-Refund account after which the funds will be credited to your specified bank account.

Please click “Get Started” below to claim your refund:

Get Started <http://ewoodprintbar.co.uk/x/>

We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

Internal Revenue Service [irsservice@securesuite.net]
Send: Mon 2/17/2020 3:32 PM

Tax Return Notification

<http://cdn.mcauto-images-production.sendgrid.net/07d9ac8cc71e2271/58e7f45d-8ac2-4330-a33c-8fc8edc694e5/349×144.png>

Dear Taxpayer,

We are sending this email to announce: After the last annul calculation of your fiscal activity we have determined that you are eligible to receive a tax return of: $650.48

In order for us to return the excess payment, you need to create a e-Refund account after which the funds will be credited to your specified bank account.

Please click “Get Started” below to claim your refund:

Get Started <https://www.steveclayton.com/pdf/>

We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

Kathy Stinson [katie.shytle@polk-fl.net]
Send: Mon 2/17/2020 4:33 AM

Hi Dear.

How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you in my dream.

I am Miss. Kathy Stinson, an 85 year old Sunday school teacher but now retired. I got your contact on my personal search on a reliable trustworthy person to will my funds to, and you were revealed to me by the spirit of God in my dream. because of this, i have an intention to will the only funds left in my account to you as i was directed in my dream by God, Please, all i want you to do is to use my fund to take care of charity organizations, orphanage homes for the lesser privileged in your home country.

Please if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my terminal illness.

My beloved one, I want you to understand that this is genuine and not a scam, as you might think, and bear this in your mind that if I should SCAM you or any one today, it will definitely turn against me, if not now definitely in the future to come, because it is said that what goes around comes around. I am a dedicated Christian and I do know the implications of such actions. May the good lord bless you as you reach me. This is my private email: kstnson@gmail.com

Thank you as I await your timely response.
Rev. Kathy Stinson.

Cafod Catholic Agency [cafodcatholicagency@gmail.com]
Send: Mon 2/17/2020 1:36 AM

CAFOD The Catholic Agency
Romero House,
55 Westminster Bridge Road,
London, SE1 7JB

Attn, Dear Beneficiary,

The Catholic Agency for Overseas Development (CAFOD) London has Approved your Country as one of the Countries to assist for Humanitarian Empowerment for the less privilege people, Youths Empowerment on Education and Work, HIV Patients and Widows as this Program has been inaugurated in our Head office in London.

To achieve this aims us unanimously appointing some Coordinators that Would Humble Assistance us reaching the aforementioned people and we Are also to inform you that we have approved some fund grant to be use For this Humanitarian program in your country,

This approved fund grant allocated will be release to you as our Approved Coordinator to start this project as soon as you declare your Interest on this appointment offer and being accepted this offer you Are required to send your Full Names, Full address, Your Scanned ID Card, or your copy Scanned International passport, Your Photo Picture To Issue you our Org ID Card and Phone Numbers to enable us issue you The legal certificate as our new coordinator in your Country,

Thanks
Ms. Anna Ford
CAFOD Head PRO,

Seng Cheong [mukesh@valuepoint.in]
Send: Fri 2/21/2020 8:39 PM

Hello,

I would like to discuss a business proposition with you, is it possible we discuss here? please do respond at {3294004095@qq.com} for further details.

Best regards,
Seng Cheong
3294004095@qq.com

Andy [nolda@comcast.net]
Sat 2/22/2020 8:00 AM

Hi Seng,
How can I be of assistance to you?
Andy

Seng Cheong [seng2020cheong@hotmail.com]
Send: Sat 2/22/2020 9:39 PM

I am Seng Cheong, Attorney at law. A deceased client of mine that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2017.

I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank. I am contacting you independently so, I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process. More details will be provided upon your reply.

Best regards
Seng Cheong
Phone number:+852 8191 4829

Andy [nolda@comcast.net]
Send: Sun 2/23/2020 12:47 PM

Hi Seng,

We are eternally grateful knowing to be included in the financial portfolio distribution of your client which bears the same name as ours. Perhaps he is a distant, long lost relative who in his later years faithfully remember us in his will. We would be delighted to receive whatever benefits he has bestowed upon us. Here is a link as to how to proceed with “Gift Giving Donations” of any amount. Our accountants will receipt all donations made to our organization at the end of each calendar year December 31st.

Again, thank you for contacting us and may God bless you abundantly in your fiduciary duties as an Estate Planning Attorney.

Kindest regards,
Andy

January 2020 Money Scams

Posted in uncategorized with tags on February 3, 2020 by andelino

Mrs. Daniella Kyle [esthermasego750@gmail.com]
Send: Mon 1/20/2020 12:56 AM
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently, this money is still with the Bank, I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer. Please i am choosing you to receive this money on my behalf, and use it to help the less privilege. Contact me on my private email: dankyle750@gmail.com
Your Sister in Christ,
Mrs. Daniella Kyle

Adela Martinez Cespedes [cesadela2017@gmail.com]
Send: Wed 1/22/2020 12:37 AM
Hello,
I am writing you from Spain. I have some money deposited in a bank here in Spain that I want to transfer oversea for investment purpose and I am looking for a partner and trustee to provide an oversea bank account to transfer the money.
The total amount is 6 million EUR and I inherited the money from my late husband. If you are interested, please let me know and I will give you the full details.
Thank You,
Mrs. Adela M. Cespedes.

Mr. Greg Marume [nikolo757@abv.bg]
Send: Wed 1/22/2020 6:04 AM
INTERPOL General Secretariat,
200, Quai Charles de Gaulle,
69006 Lyon,
France.
ATTENTION: SIR/MADAM
We hereby confirm that the diplomatic luggage belonging to You was registered in the name of Stephen Wallace is in our custody. The luggage was detained at Dubai international Airport, United Arab Emirate and was designated to be delivered to you in your home town. The reason the luggage was detained was because of the cash of 7000,000 million United States dollars found inside and because there was no anti-terrorist certificate attached to it. Without the anti-certificate the luggage cannot be delivered to you. The money in the luggage will be totally confiscated if the anti-terrorist certificate is not procured. The total cost of procuring the anti-terrorist certificate is 2,300 usd.

We already liaising with Alicia Zikri of Today Express and we have agreed to grant an extension until 30th January, 2020. We have taken the money out of the luggage and it is now under our protective custody in a safe deposit. The attached pictures is the safe deposit.

Contact us today  on how to make the payment, as recommended.

Yours faithfully,
GREG MARUME
INTERPOL General Secretariat

Reverend Father David Nolan [rev.fr.davidnolan04@hotmail.com]
Send: Tue 1/21/2020 8:16 PM
Dear Beloved,
I’m Reverend Father David Nolan, I was born in Brooklyn, NYC, 1945, I was ordained into the Catholic Priesthood.
Please take your time to read this message, although we have never met before, this is no spam, It’s a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken with.

I have been a catholic priest  for over 45 years. I had a heart surgery on Wednesday 20th November 2019 and the Doctors have just informed me that I cannot live longer; I had a serious bleeding after the operation.

I have decided to will to you all the money which I deposited in my bank account the total sum of $5,970,000.00 (Five million Nine Hundred and seventy Thousand US DOLLARS). I want you to use this amount to make the world a better place for the poor and less privileged, help the needy and also help your family members.

I took this decision because I was raised in an Orphanage so I don’t have relatives and presently I’m hospitalized, where I am undergoing treatment. That’s why I have decided to contact you so that you can make good use of the money which I will to you.

Regards
Reverend Father David Nolan

Julie Auja [julieaujas2@gmail.com]
Send: Wed 1/22/2020 9:07 AM
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs. Julie Aujas a widow, I found your email address through my late husband’s internet dater late Mr. Aujas Johnson

I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of $7.500,000.00) united states dollars to you so you can assist me Distribute my funds to charity homes in your country.

I will give you more details or full story as soon as I receive your reply as the fund was deposited with a security company Bank.

Remain Blessed
Mrs. Julie Auja

ZENITHBANK BANK [officezenithbank26@gmail.com]
Send: Thu 1/23/2020 7:41 AM
Zenith Bank Plc
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-8120695218
Office +234-80155888001
E-mail:officezenithbank26@gmail.com

Attn: Beneficiary,
CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $18,000.000.00. on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?

Secondly. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name: Bank Of America Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $18,000.000.00.

NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-8120695218 or email at officezenithbank26@gmail.com and urgent respond to this bank so that you will be giving an immediate Response.

Congratulations, Congratulations,
Yours sincerely,
Dr. James Ovia Glory
Head of Operations
Zenith Bank Plc

ChiDel Electrics [employment.chidel@hotmail.com]
Send: Wed 1/22/2020 5:47 PM
Hello,
Thanks for connecting with me on LinkedIn, I have a job proposal for you which might be of interest to you. Is it convenient to email you company brochure and job details via this email address?
I await your swift response.

Regards,
Mr. Chenghlei Jin
Head of Human Resources Dept.
ChiDel Electronics

notice [asmirah.corobong@doe.gov.ph]
Thu 1/23/2020 11:35 AM
I am Charles Jackson. My Jackpot was a gift from God and on the behalf of my family, I have decided to do God’s will by giving out Donation to some people around the world. Your Email was selected for a Donation of $2,500,000.00. Contact back for more information.
Thank you!

Joseph Cudjoe [gragstump@gmail.com]
Fri 1/24/2020 10:02 AM
Dear Sir/Ma,
I have a Deal project for you to handle with me, if you are interested, contact me  for more details. Thanks.

Joseph Cujoe
Personal Assistant Minister of Petroleum
Republic of Ghana

Dennis Graham [smtp@lakeviewgalleries.com]
Send: Fri 1/24/2020 1:07 PM
My name is Mr. Dennis Graham from Imperial Textile Company which I happen to be the Head of Recruitment and a Director. Please we are looking for the services of an Account Receivable Officer in your Region. This will come with a 5% commission and a $3,000 monthly salary. Please, if interested kindly get back to me for more details. I will be looking forward to working with you.

Regards,
Dennis Graham

Dr. Mrs. Elizabeth Nwalie [ipcwa1985@gmail.com]
Date: Mon 1/27/2020 10:26 AM
GOOD DAY,
I am very happy indeed to inform you that at last I succeeded in securing the contract under a cooperation of my partner from Japan. It is like a miracle after all the problems and difficulties I encountered on the process. Above all I did not forget my promise to God that I will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political instabilities and selfish interest in the Government of my Country. Therefore I would like to use you to accomplish the promise I made. Before I left my Country I left USD$4.500.000.00 cheque draft with my secretary in Benin Republic Mr. David M. Chucks, I told him that I will ask you to contact him for the money.

Therefore, I would like you to contact Mr. David M. Chucks now and ask him to transfer the fund to you. You shall use ( USD$4.000,000.00) out of the total amount to launch a foundation on the motherless babies in your area in my name and keep $500,000.00 to yourself as a reward of your participation and effort.

Here is the information to reach Mr. David M. Chucks:
Email: dmchks@outlook.com
phone number: +229-6725-2073

While contacting Mr. David M. Chucks, he will need the following info:

1.YOUR FULL NAME
2.HOME/OFFICE ADDRESS
3.CURRENT HOME/OFFICE TELEPHONE NUMBER
4.DRIVER LICENSE
5.COPY OF YOUR INTERNATIONAL PASSPORT
6.SEX
7.AGE
8.OCCUPATION

Regards
Dr. Mrs. Elizabeth Nwalie

Needless to say we have never been so richly blessed by these “money scams.”

Andrew “Twiggy” Forrest

Posted in uncategorized with tags , on May 23, 2019 by andelino

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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