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.

From: "ELIBERTO CANTU" < roberto.sanchez@rai.usc.es <roberto.sanchez@rai..usc.es>>
Date: September 13, 2017 at 7:51:39 AM EDT
To: Recipients < roberto.sanchez@rai.usc.es >
Subject: Re:
Reply-To: elicantu627907@hotmail.com
I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world. Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank. Barrt. Raymond Patrick Solicitors & Advocate Email: Raymond.Patrick@consultant.com Telephone: +1 916 245 8653 To verify the genuineness of this email and my winnings, please see the links web page below; http://lubbockonline.com/news/2017-04-17/71-year-old-construction-worker-abernathy-claims-177-million-arkansas-lottery Kindly send the details information below when contacting the attorney in-charge: 1. Full Name 2. Address 3. Tel Number 4. Date of Birth 5. Occupation Contact my attorney with REF NUMBER: SD/2017/QR919/17 Good-luck, Mr. Eliberto Cantu
On Sep 16, 2017, at 5:25 AM, Raymond Patrick < Raymond.Patrick@consultant.com > wrote:


Dear ,

I have received your mail.

I am very happy to hear from you because we believe this is a life time opportunity for you and your family. Mr. Eliberto Cantu plan to take care of the needs of family members and make some good people millionaires because we believe in making others comfortable and happy like us.

My client Mr. Eliberto Cantu, assist the local fire department, The Red Cross, Haiti, Hurricane Irma and some hospitals majorly involved in cancer treatment, and some other charity organizations in Asia, Africa and Europe that fight cancer, Alzheimer's and diabetes. However, since Mr. Eliberto Cantu won the Arkansas lottery jackpot, He have been investing ahead of the future, as he just bought some houses in USA, London and also in Portugal. I was on vacation in Belarus for a charity organization program with him, One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Thailand, Mrs. Nhamtoey, thanking my self and my wife keeping them updated for the cash donation to there family.

This kind of emails we receive from our beneficiaries gives my wife and I so much joy and we are really happy for you, being one of the beneficiaries. Mrs Nhamtoey, told us that she received her own funds successful, though she was a little scared and afraid as a result of different scams going on in the internet today, but she made up her mind, she trusted us and believe in almighty God, she followed the instructions given, which facilitated to the safe transfer of the funds which was donated to her family.

As instructed by Mr. Eliberto Cantu I humbly urge you to contact Santander Offshore Banking in other to enhance a smooth and successful transfer of the funds.

We are very happy and proud to help you and your family on this and we also suggest that you contact the Bank immediately as they await a confirmation email from you, for the disbursement of your funds. So contact them immediately.

Theo Wilshere
Santander Offshore Banking
Customer Service
Private Banking
2 Triton Square, Regent's Place,
London, NW1 3AN,
United Kingdom
Tel: +44 (0) 203 389 8518
Fax: +44 (0) 203 163 8876
Email: theo.wilshere@santanderunk.com

P.s: Attached to this mail is a copy of your legal confirmation Funds Approval Certificate. Simply send a mail indicating you are the beneficiary and also send copies of the document attached to this mail to the bank as well, so that the bank can recognise and attend to you swiftly.

Yours Sincerely
Yours truly,
Mr. Raymond Patrick
Raymond Patrick & Associates
Tel: +1 916 245 8653
Fax: +1 916 245 3842
Email: Raymond.Patrick@consultant.com

From: Santander UK plc < theo.wilshere@santanderunk.com >
Sent: Monday, September 18, 2017 7:29 AM
Subject: Santander Intl - United Kingdom

Good morning,
This is to officially acknowledge the receipt of your mail as well as the FUNDS deposited by Raymond Patrick & Associates on your behalf and account has been reserved for you and have been adequately credited with the sum of five hundred thousand dollars ($500,000.00) POUNDS as received from Mr. Eliberto Cantu by (Raymond Patrick & Associates).

Log into our websitehttp://www.santadersuk.cu.cc/ Click on LOG ON in the right UP corner then fill in your USER and Password see below your USER ID.

Account Username:- MissYoun123
Account Password:- 4711

After this step, you will be able to view your statement of account. On the middle, you will see the phrase click "Transfer Funds" You can effect the transfer of the total sum to any designated bank of your choice immediately.

Please, your USER and PASSWORD should be known to you alone, hence it should be kept very confidential. If you feel anyone has gotten access to your USER and PASSWORD, ensure to inform us as soon as possible in ensuring that we change the numbers immediately.

Kind regards
Theo Wilsherel Customer Relationship Adviser - United Kingdom
Santander UK plc, P2 Triton Square, Regent's Place,London, NW1 3AN,United Kingdoml
Tel: + 44 (0)2033 898 518l
Email: theo.wilshere@santanderunk.com l
Find us:www.santadersuk.cu.cc l
From: Santander UK plc < theo.wilshere@santanderunk.com >
Date: October 2, 2017 at 5:01:14 AM EDT
Subject: Re: Santander Intl - United Kingdom
Good morning,
I have since received your mail and have also consulted my superiors as regards the issue. We discovered that the Bank of England was responsible for truncating the transfer of the funds to your account. They have stated that will be expected to pay a Commission On Transaction (COT) in the value of 0.0015% of the total amount been transferred which in this case is Five hundred thousand Dollars ($500,000.00). Therefore, the amount you will be expected to pay as commission will be seven hundred and fifty pounds (£750 GBP).

As a result of the above, you will be required to pay a COT (cost of transfer) fee of seven hundred and fifty pounds (£750 GBP) for the provision of a COT code that will enable the transfer to be concluded.

We sincerely apologize any form of inconveniences that this development might have caused you. This is non-negotiable, as this is a directive from the Bank of England.

Also note that we were not aware of this earlier on as this is a new law that was passed on outgoing funds. This law was implemented due to the recent bomb blasts threats that we have experienced in recent times. The British Government want to be sure that these funds are not for financing terrorist activities.

Please note; that these charges cannot be deducted from your amount, because as you already know, your funds is already in transfer process. Under this circumstance, the charges cannot be deducted from your funds.

The above Payment should be made to our bank using any of the below:-
1) Direct Electronic Transfer (Bank to Bank Transfer) (Preferred for security and reassurance)
2) Fast Electronic Transfer (Western Union OR Money Gram Money Transfer)

Advise us when payment can be made so that we can send to you the payment modalities to receive the COT Code payment before you can be able to transfer via our online banking system.

Kind regards
Theo Wilsherel Customer Relationship Adviser - United Kingdom
Santander UK plc, P2 Triton Square, Regent's Place,London, NW1 3AN,United Kingdoml
Tel: + 44 (0)2033 898 518l
Email: theo.wilshere@santanderunk.com l
Find us:www.santadersuk.cu.cc l
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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