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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
On Tuesday, 2 June 2015 10:52 PM, Bill William And Andrea Groner < info@charity.org > wrote:



I saw your email address during the course of my research today. My
name is Bill
William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in
December 2013, we are donating the sum of $1 million Dollars to 6
lucky individual all over the world as part of our charity project. Do
get back to us for further details on how to get the donation.

http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html

Good luck,
Bill William And Andrea Groner
 
Mr
On Wednesday, 3 June 2015 7:00 PM, Bill And Andrea Groner < b.william_groner@foxmail.com > wrote:


Dear Friend,
This is a life time opportunity and 100% legitimate. We quite understand you might be skeptical about this message due to the rapid of false organization in the Internet, so because of that my wife and I decided to make it known to the world by publishing it on the news. However, Andrea my wife and I have decided to make sure this is put on the Internet for the world to see and to ease your skepticism. For so doing you do not need to be skeptical about this donation to you. My wife and I are not getting any younger and you can imagine having no kids at this age. You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the $50 Million Dollars to other individuals around the world in need, the local fire department, the Red Cross, Haiti, Hospitals in Truro and some other charity organizations in Asia and Europe, the bulk of the funds deposited withALLIANCE AND LEICESTER BANK PLC, the payout bank of this charity donation. We have kept just 2% of the entire lottery sum to our self for the raining day.

To facilitate the disbursement process of the funds [$1,000,000.00 USD] which have been donated solely to you, please send us your direct mobile number, contact address and a Valid Identification (i.e either Driver's License/International Passport of yours) so that we can forward your details over to the payout bank. We are hoping 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.

I like to re-assure you of the legitimacy of these Services as we will not be involved in any fraudulent act and will never be. We will advise you as the "Sole Beneficiary" to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

The main purpose of us donating this funds is to ensure that our memories will live on even after we are gone due to the lives we affected positively.

Thank you for accepting our offer, we are indeed grateful. God bless you.

Attached is our photos.

God Bless You,
Bill William And Andrea Groner.
Mobile: +1-424-228-7767
 
Mr



On Friday, 5 June 2015 9:10 PM, Alliance and Leicester Bank < leicester.alliance@allianceleicester.net > wrote:


ALLIANCE AND LEICESTER BANK PLC.
CALTON PARK NARBOROUGH , LEICESTER LE19 0AL
UNITED KINGDOM.
24 hours Customer Care Service
Online Account Department
Tel: +44 7024088979
Date: 5th JUNE 2015
Attention : ONLINE ACCOUNT APPLICATION NOTICE
Email Received.
You are welcome to theALLIANCE AND LEICESTER BANK PLC, UNITED KINGDOMnow part of theSANTANDER WORLD GROUP,one of the largest bank by branches worldwide and by banking experience.
This is to inform you that your details were forwarded to us byBill And Andrea Groner.In regards toBill And Andrea Gronerfunds of $1,000,000.00 Dollars (One Million Dollars), you are required to open a new account with us, as per the contract agreement signed withBill And Andrea Gronerand ourhonorable bank (Alliance and Leicester Bank)We have various type of online offshore accounts and you will be require to make an Initial deposit based on the type of account you wish to hold with our bank, the category of accounts and their initial deposit available inAlliance and Leicester Bankare stated below:
1. E-Savings,the initial deposit is EURO 500 (Five HundredEuro). The Maximum transfer possible within a month from this account is $200,000.00 (Two Hundred Thousand USD).
2. E-Plantinum,the initial deposit is EURO 750 (Seven Hundred And FiftyEuro). The Maximum transfer possible within a month from this account is $350, 000, 00 (Three Hundred And Fifty Thousand USD).
3.E-Current, the initial deposit isEURO 1,200 (One Thousand Two HundredEuro). The Maximum transfer possible within a month from this account is $500,000.00 (Five Hundred Thousand USD).
4. E- Merchant,the initial deposit is EURO 2,000 (Two ThousandEuro). The Maximum transfer possible within a month from this account is $800,000.00 (Eight Hundred Thousand USD).
5. E-Premium,the initial deposit is EURO 4,000 (Four Thousand Euro).You can transfer any possible amount from this account.
NOTE: That the minimum deposit belongs to you as this will be in your account. This amount is payable one time only and is fully refundable if we are unable to open your account or at termination of your account; For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account.
Please fill out the attached offshore account opening form and return by email attachment immediately.
Upon the receipt of your completed form and the payment of your initial deposit, your account will be activated within 24 Hours, You will be provided with an Account Number and Pin Code that you can access and view your account balance via our online banking system
On behalf ofALLIANCE AND LEICESTER BANK PLCwe say thanks for yourunderstanding and we promise to serve you better.
Thanks for choosingALLIANCE AND LEICESTER BANK PLCfor your online banking needs.
Sincerely,
Sir . Richards Hoit
Customer Care Service Personnel
ALLIANCE AND LEICESTER BANK PLC.
© 2015Alliance and Leicester Bank. All Rights Reserved.




 
     
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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