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
De: sales@aerofil.co.th < sales@aerofil.co.th >
Enviado: miercoles, 12 de julio de 2017 12:52 p.m.
Asunto:

-

Greetings

The recent winner of Power ballJackpot " Tennessee 20" has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfillmentof giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Patrick Dean, the group's President and CEO via: patrickdeanj01@gmail.com for more information about this donation and for confirmation of this great news, click the link below;

http://www.powerball.com/power ball/winners/2016/TN_Group1126 .shtml

Regards, patrickdeanj01@gmail.com , President and CEO of the Tennessee Education Lottery. For Power-Ball and the " Tennessee 20"

ALL REPLY SHOULD BE FORWARDED TO : patrickdeanj01@gmail.com

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider. Thank you, Rebecca Hargrove, President and CEO of the Tennessee Education Lottery. For " Tennessee 20"

Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: miercoles, 12 de julio de 2017 02:20 p.m.
Asunto: Re: ???
Dear
We hope you are in good state of mind as we gladly congratulate you as one of the beneficiaries of our winnings, please take note that we did not make this donation public, this is because of the dubious act of fraudulent people within the internet. The ''Tennessee 20'', like you already know, won the Power-ball Jackpot of $420.9 Million in the Month of November, 2016 and the money has changed our lives in so many ways, but it won't change our heart away in what we intend doing before winning the prize, we are a very generous group of people, that's why we want you and your family to be as happy as we are and we've decided to donate the sum of $4,209,000 USD to you to help yourself and those in need around you as well.
You need to fill up the below information for my BOA bank to create online access transfer for you so that there will be no disturb, sorry for the delay in reply
Full name:
Identity Card/Driver Licence:
Date of birth:
Country:
Next of Kin:
Marital Status:
Home/Office Address:
Phone number that can receive bank alert sms:
State/City:
Occupation:
Awaiting your information. PLEASE YOU NEED TO SEND THEM TO OUR BANK EMAIL WHERE THEY WILL INSTRUCT YOU ON HOW TO OPEN ACCOUNT AND DO THE TRANSFER YOURSELF TO YOUR Original Bank account where you can withdraw cash ,, IS VERY SIMPLE
BANK EMAIL ADDRESS BELOW:
Mr Gill Flynn
Tell them you are writing regarding your donation from Mr Dean/ennessee Education Lottery,,this is your ref number 6654467 ,,contact the above three email with your info okay
Mr Dean


 
Mr From: BANK OF AMERICA < info@bnkofamerica-com.cf >
Date: Wed, Jul 12, 2017 at 10:36 PM
Subject: Re: Gladly surprised!!/BANK ONLINE ACCESS
Cc: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >


Attn:

Your mail was well noted.
You will be given am online account which will be create and funded in your name, and you will be given the online login to access your funds and make any kind of transfer/pay bills with the online account with us.

This has already been explain to Mr Dean (your financier),please fine below your online banking access done in your name and information/phone number given to us Earlier Which you can use to Do the transfer yourself to any bank of your choice and also pay bills with it online. Fine below the online bank access login

http://www.bnkofamerica-com.cf

Customer ID: 111
Active Password: boa1223

Note: Your account has been created with us and we do not charge you any Bank opening fee

login your online bank and do the transfer your bank of choice or pay bills with it online, Your Donation HAS BEEN DEPOSITED IN THE ACCOUNT

Thanks for your Patronage and await your feedback

-
Accountant General
Mr Gill Flynn
Phone number:+ 1385 3523811
Open at: 9:00 AM-5:00PM
Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: miercoles, 12 de julio de 2017 04:39 p.m.
Asunto: Fwd: Gladly surprised!!/BANK ONLINE ACCESS
Dear

You have to try and follow the below instruction from the bank regarding your online bank access which was created for you free.My bank said that they have been trying to send you an email but its rejecting. so they forward the delow mail with your online bank access to process your donation and transfer to your own bank account so that you can withdraw in cash.

Try and get things done and get back to us asap.
Thanks
Dean
Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: miercoles, 12 de julio de 2017 07:33 p.m.
Asunto: Fwd: Re: Gladly surprised!!/BANK ONLINE ACCESS
Check below the new password generated by the bank again and forwarded to me. Please do not change the password anymore. you need fine another email ,,because my bank is complain that they cannot send you mail,only you can send to them. solve the email issue so that they will stop forwarding the bank details to me again okay
Dean
- - - - - Forwarded message - - - - -
From: BANK OF AMERICA < info@bnkofamerica-com.cf >
Date: Thu, Jul 13, 2017 at 1:30 AM
Subject: Fwd: Re: Gladly surprised!!/BANK ONLINE ACCESS
To: patrickdeanj01@gmail.com



- - - - Original Message - - - -

Subject: Date: From:
Re: Gladly surprised!!/BANK ONLINE ACCESS
2017-07-12 18:05
BANK OF AMERICA < info@bnkofamerica-com.cf >


New password below for you online access.

http://www.bnkofamerica-com.cf

Customer ID:111
Active Password: boa12346@

Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: martes, 25 de julio de 2017 03:15 a.m.
Asunto: HAVE YOU CONTACTED THE BANK YET WITH YOUR INFORMATIONS REGARDING YOUR DONATION,?
HAVE YOU CONTACTED THE BANK YET WITH YOUR INFORMATIONS REGARDING YOUR
DONATION,?

 
Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: martes, 29 de agosto de 2017 01:42 p.m.
Asunto: Re: Gladly surprised!!
Hello

How are you doing today?

Have you completed the Donation transfer with my bank if yes, your update is needed so that we will know how has been funded

Your top response is needed asap
Mr Dean

Mr
De: PATRICK DEAN JASPERSON < patrickdeanj01@gmail.com >
Enviado: sabado, 16 de septiembre de 2017 06:49 a.m.
Asunto: Re: Gladly surprised!!
Hello

How are you doing today?

Have you completed the Donation transfer with my bank if yes, your update is needed so that we will know how has been funded

Your top response is needed asap
Mr Dean

   
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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