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
On Dec 11, 2015, at 2:09 AM, Maxwell Alves Solicitors < g.kkouni@gmail.com > wrote:

Maxwell Alves Solicitors logo



Date: 11/12/2015


Dear ,

Your email has been received and on behalf of the Birgit Rausing and Family 2015 donationplan, I must say that you are very lucky and I do believe that yourcash prize of ($3.5 Million United States Dollars) will be put into good use for community, educational and business development. We have finalized all arrangements to complete your funds remittance process from one of our remittance Bank in the Asia pacific region to help reduce the stress and the EU formalities for such transactions due to the high rate on terrorism threat in the EU region. On Behalf of the Screening Committee, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for the first five online beneficiaries. Hence, you are therefore cleared and we are issuing your payment to you through Cashiers Cheque and all necessary documents that will facilitate your Cheque clearance and delivery has been put in place.

All legal documents and your Cashiers Cheque have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until it's been delivered to you. Please select from the delivery options below, forsafe delivery of your Cheque alongside with other documents and immediately re-confirm your shipping details Full Name, Address with Zip code and your direct contact number. See delivery options below.

DHL DIPLOMATIC DELIVERY (2 DAYS)
Mailing and Insurance: $530 USD

FEDEX (3 DAYS DELIVERY)
Mailing and Insurance: $410 USD

UPS (5 DAYS DELIVERY)
Mailing and Insurance: $380 USD

Let us know your choice of delivery so that we can send you further instructions on how to make the delivery payment to any of the courier company you choose.


Send your response to indicate your option for delivery you have chosen from the above, within the next 48hrs because we only have this week to complete all claims procedure and after this period, your prize will be deemed to have been forfeited by you and will be re-used in the next edition of the Birgit Rausing Donations.

I wait for your immediate response.

Regards
Barrister George Kounis
For Maxwell Alves Solicitors.
 
Mr
From: Maxwell Alves Solicitors < g.kkouni@gmail.com >
Date: December 11, 2015 at 3:59:41 PM MST
Subject: Re: Dear ,

Maxwell Alves Solicitors logo



Date: 11/12/2015



Dear ,


Please send complete address with city, state and zipcode and tell me when do you intend to send in your payment for the insurance and delivery charges, so that I can proceed further with all other arrangements and also send to you the receiver details for your payment.

I wait for your response.

Barrister George Kounis.



 
     
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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