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Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Adrian Charity Home < adriancharityhome@gmail.com > ;
Subject: Contact Our Paying Bank For Remittance
Sent: Mon, Dec 1, 2014 9:19:05 AM

Greetings ,

How are you doing? On behalf of my entire family i have now issued a
letter of authority to my finance firm appointing you as our beneficiary
and you are now the sole beneficiary to this fund totaling $2,000.000.00
USD for you and your family. Also write to me as soon as the funds get
to you please let me know.

You are to contact the paying bank/security company of our finance firm
is below and you have to contact them immediately via email:

Contact Name: Douglas Peterson
Bank Name : Citibank London
Bank Address : Promenade Level, Cabot Place East,
                            Canary Wharf
                          London, E14 4QS
Email: customers.enquiries@live.com

Contact them asking them the modality to get the fund transferred into
your personal bank account over there in the states.Make sure you state
to them the deposit File Reference NO:IPB/AVL2014/203192/UK and you can
also reach the bank via phone (+44-704-572-7546)as I have 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.


Thank you once more for accepting our offer, we are indeed grateful.

God bless you
Adrian and Gillian Bayford.
 
Mr


Date: Thu, 4 Dec 2014 12:38:45 +0000
From: agbayford@rogers.com
Subject: Re: Donation

Good day to you,

I am Adrian Bayford and my wife Gillian, of Haverhill, Suffolk, UK . Our jackpot lottery we won last two years 2012 was a gift from God to us and we have decided to do the will of God. We may not know you, but we believe if you were chosen by God to receive our donation amount of £850,000 ( Eight Hundred and Fifty Thousand Pounds ). We believe that Good things happens to those people who wait and also believe in God.
We are very grateful to you for the interest shown in our plight and we want to assure you that you will be greatly rewarded for what you have chosen to do. Although we do not know each other but we believe God has directed us to you as we prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to us by Microsoft list/Google list from which we picked you and three others. Be rest assured you stand no risk as this is our money,for source and verification please see the link.

Please you can read more about us by Viewing this link:http://www.bbc.com/news/uk-england-19254228

We have decided to donate the sum of £850,000 to you as part of our charity project to improve the lives of lot of many individuals in your local area from my £148 Million Pounds Jackpot Lottery winning funds. We would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as I have already donated money to the local hospitals and some other organizations in Asia and Europe that fight cancer.

To facilitate the disbursement process of these funds which have been donated solely to you, You are to send the below information:

Full Names for payment:
Tel No:
Home Address:
Age:

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 which we have been a victim of. we do not want to ask you for your ID as we do not want to leave any impression in your mind that we want to steal your identity. We hope 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 of as many people as you can because that is the only objective of donating this money to you in the first place.
We would like you to re-assure us that you will follow my instructions and fulfill the dream of creating Jobs opportunity for Jobless people in your locality before we will provide you with information on how you will receive this funds but if you feel you cannot handle this project you should inform us.
We anticipate to read from you soon.

God bless you.
Adrian and Gillian Bayford.
+44 703 189 4852

 
Mr

Date: Tue, 9 Dec 2014 07:45:35 +0000
From: agbayford@rogers.com
Subject: Re: Donation


Thanks for your mail. Sorry we missed your call yesterday. Hope you are doing great? We have already informed our account officer (Mr. Jordan Walters) regarding us appointing you as the beneficiary to receive £850,000(Eight Hundred and Fifty Thousand Pounds). Sometimes it will be difficult for us to be on the Internet and send messages to you but do send us messages anytime and our prayers and blessings are with you and also as soon as the funds get to you please let us know.
The contact details of the Bank is below and we want you to contact our account officer directly on his personal email (mrjordanwalters@yahoo.com ). We have already inform him and he will be expecting to hear from you so that he will make arrangement on how the funds will be transferred to your local account in your country via their online Banking 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. We want you to contact the bank stating our deposit Reference Number: NATB/AVL2014/28392/UK/, your Full Name, Mailing Address and Phone Number. . . For easy trace of my file.

Bank Name: Nationwide Bank Plc
Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK.
Telephone Number: +44 703 185 1756
Bank Fax: +44 121 210 7655
Bank Email Address:nationwide.onlinetransfer01@outlook.com
Bank Email Address:info@natn.co.uk
Personal Email Address: mrjordanwalters@yahoo.com
Contact Person: Mr. Jordan Walters,
BAcc CA(SA) H Dip BDP MBL
Group Risk and Finance Director.
Please note that you “MUST” first open a new online account with the Bank to enable you receive £850,000 in your new online bank account with the bank and this will also enable you transfer the funds from your online account with the bank to your local account in your country without any interception from your government or UK government. We think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next three (3) working days you will have this funds transferred to your account and available for use.

We Wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.

God bless you
Adrian and Gillian Bayford.
+44 703 189 4852
 
     
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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