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
Sender: "Dave Angela Dawes"; <ra.maxwel1373@charter.net>;
Send Time: Year 2015 6 月 23 日 (星期二) 1:38 noon
To:
Subject: (no subject)

Hello this is Dave and Angela Dawes, how are you doing today? I hope this message meets you in good hethe GE Capital banka the GE Capital banklth and sound mind. Well, it has come to our notice that you have not yet finalize your transaction with our payout bank and for security reasons the GE Capital bank will like to terminate all old transactions to avoid any deception. But before any action is been taken we have asked for one week grace to enable you put things in odder and we advise you to see how you can get things going because we believe for a positive change to take place in a man's life, you have to make some sacrifice.

This happens everywhere and if God must change some situations in your life, then you must be ready to take a step of faith and forget something's about human understanding because God works in many ways we do not understand. And if this funds remittance process has delayed until this time, then I still believe that is also the will of God, because everything works together for our good to then that love God.

For the last time if you are still willing to receive this grant, then we advise you contact the GE Capital bank as soon as possible and complete all formalities regarding your funds remittance process.

Please make up your mind once and for all.
Good luck.
  
Mr
Sender: "dave.angela141404"; <dave.angela141404@gmail.com>; ou
Send Time: Year 2015 6 月 25 日 (星期四) morning 1:42
Topic: Re: Greetings

Hello,

Your email has been received and we believe that our payout bank has options on how to complete this funds remittance process, but if you do not wish to proceed further because you were asked to send some amount to get your cheque sent to your delivery address by courier or better still set up an online account and complete all process via online transfer to your nominated bank account. Then you can let us know what you have decided regarding this donation.

But for your kind information, my husband and myself has already made it clear to our payout bank that on no circumstance should the bank deduct any amount from the total funds before remitting to our few selected beneficiaries. This is for the good of all beneficiaries to ensure that the bank remit complete amount of £1Million Pounds in it full value with your local currency without any form on deception or pretext during the course of remittance. So, we advise you try and see how you can act in-line with the bank if really you wise to be a part of this blessing.

I wait for your response.

Angela Dawes.

 
Mr
From: "gecapital-online"; < gecapital-online@outlook.com > ;
Date: Fri, Jun 26, 2015 02:43 PM
Subject: You are welcome to GE Capital Bank.




Dear

You are welcome to GE Capital Bank. We have received details from Mr. Dave and Angela Dawes, regarding opening an offshore account to enable you clear up your benefit. We provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that has been designed to enhance a top of the range on-line Banking experience.

Before we proceed further, please we like you to select your preferred and affordable choice from the Two options listed below to enable us continue with your transaction immediately.

OPTION (1) NEW ACCOUNTSET UP:

As a non-resident of this country you will have to open a new Offshore Bank account with us to clear up your benefit and this account will be registered for International on-line Transfer and we can get your account fully activated with a minimum deposit of $550.00 USD.

SAVING ACCOUNT: This has a minimum deposit of : $550.00 USD.

Note: This account will enable you complete your transfer via on-line and funds will reflect in your nominated bank account in less than 24 hours. Your account opening fee can also be transferred to you after we have opened the account for you and transferred your funds.

OPTION (2) CHEQUE TRANSFER:

You shall receive a Cashiers Cheque with approved Clearance Documents. When a Cashier's Cheque is deposited into a bank account, it is usually cleared the next day and this will take three working days to be delivered to your address that you shall provide.

Your Cheque will be delivered via Courier Service to your home or office address or better still you can come in person to our bank to receive this Cheque.

Post/Delivery Fee: $90.00 USD
Insurance: $310.00 USD
Total: $400.00 USD

Note: Your funds are protected with a hard cover insurance policy, which makes it impossible to deduct any amount from your benefit before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds are transferred to you. We await your response to this email by making a selection from either the (2) options above.

Let us know the option you choose by e-mailing us back immediately.

Thank you.

Cassandra O'Brian
Accounts Relationship officer
D/L: +(91) 880-035-5437
 
Mr
Date: Fri 26 Jun 2015 20 25 33 0800

Hello Once again,

You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.

To facilitate the disbursement process of the funds 1,000,000.00 Pounds has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, 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 have therefore included a Donation Code Number to this message [Dawes/PYI/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation. You are to contact the management of GE Capital Bank immediately as they have been authorized to clear the cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
Contact GE Capital Bank:
Contact Person: Cassandra O'Brian
Position: Accounts Relationship Manager
Tel: +(91) 8800355437
Please note that upon your contact with Cassandra O'Brian you are to provide her with your Donation Code Number [Dawes/PY/2011BDB] so that she can verify your identity with the details we sent over to their office a while ago. Please endeavor to keep us fully informed on all developments with the payout bank so that we can also monitor the transfer process through a feedback from you.

Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:

Donation Code Number [Dawes/PYI/2011BDB]

Good-luck,
Dave and Angela Dawes.
 
     
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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