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 Monday, August 28, 2017 2:11 PM, Christy Walton < walton@execs.com > wrote:
Good Day
I want to bring this to your notice about life , In life every human are Equal irrespective of our Gender , Color and Religion/ Beliefs . I have come to realize Money is not always the solution in every situation but Love and Kindness can do a whole lot than Money . I will give you this advise in every little way you find yourself in dealings with humanity never forget to put a smile on faces on people . What you have to do for me is this , Always put smiles / helping people in your Vicinity/ Province in your own little way because with that it will make the world a better place to live in . Let us stop the hate and war rather show love to each other in our own little way .
An email will be sent to you regarding the next step of the Donation . I am wishing you and your Family a lovely Day .
You are to confirm the Receipt of this email once received for further correspondence.
Regards
Christy Walton
Mr
On Tuesday, August 29, 2017 3:55 AM, Christy Walton < walton@execs.com > wrote:
Dear
It is great having you as a contact and as well a lucky beneficiary in the Walton support fund Foundation. I have come to realize the greatest achievement in life is not the amount of wealth you accumulated but it is the amount of people you gave meaning to their lives. The world is a place full with hate and violence , The rate of wars, crime , hate and all sort of belief e.t.c Religious segregation, skin color , languages and boarders are tearing the world into pieces . My heart goes to the Syria and her Citizenry for all they are going through . I would want you to be an ambassador of peace in your locality and always touch lives in your own little way whenever you can.
You can check on this Wikipedia to get a proper understanding of me.
https://en.wikipedia.org/wiki/Christy_Walton
Christy Walton
Christy Walton - Wikipedia
en.wikipedia.org
Christy Ruth Walton (nee Tallant; born February 8, 1949) is the widow of John T. Walton, one of the sons of Sam Walton, the founder of Walmart.
I am Christian Ruth born into the family of Tallant ,I have had my own up and down in life .I have one son who is my medal of honor and i am a widow John Walton.The death of my husband brought a lot lesson to me about life , You can see a love one today and the next day you are not certain to see the same person . with this i decided to live and treat everyone as if it will be our last moment so i cherish every seconds life gave and i also want to put joy in the faces of people daily.This brought the birth of our foundation in touching lives in our own little way.
You have been selected as a lucky benefactor 1,000,000,00 USD as a part of our own little ways of touching lives across the globe.It is now your turn for you to also touch lives in your locality in your own little way.
You are to reply with this requirement for the next step of the donation.
Full Names :
Country :
Sex :
Occupation :
Address :
Mobile Number :
Identification Card :
Regards
Mr

On Tuesday, August 29, 2017 11:58 AM, Christy Walton < walton@execs.com > wrote:
Good Day
I received your email and the content well understood.I want to make this clear to you,I am not trying to open a charity Organisation in rather I (Walon Foundation) has choosen you as a lucky beneficiary in receiving the sum of ! million Dollars.Whatever way you chose to use the sum is non of our business but i only gave an advice to you to always put smiles on faces of people in your own little way.
I have forwarded your details to the verification unit, once it is verified we will commence funds disbursement to you.Wishing you and your family a lovely day.
regards

Mr
On Tuesday, August 29, 2017 6:58 PM, Christy Walton < walton@execs.com > wrote:


Good Day
This is to acknowledge the receipt of your provided details for your pursue on this donation scheme.I am very happy to inform you that the cheque has been issue out in your name and alongside all required document.The Check has been forwarded over to the management of "Nation Wide Bank "(UK). The payout bank has been authorized to conclude the disbursement of the funds via Bank Transfer to your designated bank account in your country.
In accordance with this donation scheme, United Kingdom Financial Security Act requires International Beneficiaries like you to have a Donation Code Number, which I have indicated yours to this message [CWD /5/2017] You are to contact the management of "Nation Wide Bank "(UK) via their email which is stated below this message immediately as they have been authorized to clear the cheque and transfer the funds to your bank account after you must have concluded all modalities associated with the bank transfer process.
Name : Nation Wide Bank
Financial manager's name: Mark Rennison
Tel number:+44 703 192 4777.
I humbly urge you to cooperate with our payout bank in other to enhance a smooth and successful transfer of the funds that has been donated to you. Please be informed that any double claiming discovered in the disbursement process of the fund, will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary. So you are hereby advised to keep your information strictly confidential until your claim has been fully received. One amazing incident happened this morning. I received an email from one of the beneficiaries like you who live in Czech Republic, Mr. Michael Hans thanking my family and I ,for the cash donation we have given to him. Mr. Michael told us that he received his funds, though he was a little bit skeptical, but he made up his mind with the trust he had for us and followed instructions given by the payout bank.
You are to send an email providing your name, country & donation code number so that they can verify your identity with the details we have sent over to the management. Please kindly be aware that all you need to do at the bank is to Register and Secure an COT CODE with a Deposit as to enable your funds transfer be completed as previously done by other beneficiaries. Our payout bank will explain more to you and guide you through the process of receiving your cash donation. Please kindly make contact immediately according to my instructions and always do keep me informed on all developments.
Congratulations once again, God bless you and your entire family.
Your Benefactor
Christy Walton.
C 2017 Microsoft Terms Privacy & cookies Developers English (United Kingdom)
Mr



On Thursday, August 31, 2017 4:30 AM, Nationwide Bank < ntnwidebank@financier.com > wrote:


Nationwide Bank
United Kingdom
Open Monday - Friday: 8 am-10pm, Saturday 9 am-12pm
Tel: +44 - 703 - 192 - 4777
Date: 31/08/2017

ATTENTION:
You are welcome toNATIONWIDE BANKwhere Internet Banking is made easy. AtNATIONWIDE BANK, We are poised to serve you better.
I am writing to inform you that we have received your details from Christy Walton Alongside your check. I want you to know that your cheque has already reached my desk.
Under the British Financial Law, it will not be possible for us to make the transfer directly to your local account in your country due to the New Banking Laws in England, (e) and (f) amended and re-designated as under Sec 2 , article 13, 2014. The policy is that any transfer that involves Donation, Promotion, Claims of Next of Kin, going outside the United Kingdom, the receiver must have an account with the transferee Bank. This Is to check the high rate The Laundering of money.

It is mandatory that you will activate a premium account with our bank that can accommodate and transfer such an amount of money. Transferring£754,000.00. GBP here in the United Kingdom need strict confidentiality, So you need to be guarded with policy and rules regarding the transfer. You are expected to act in accordance with rules regulating International Transfer Policy as implemented by British Financial Service Authority.

You will have to open an account with our Bank so that your funds can be credited into the account, there after you can make transfer of the funds to your local account in your country. You will be furnished with different account and it's cost to open the account as soon as you confirm the receipt of this mail.
Mr. Mark Rennison
Transfer Officer.
Nationwide Bank
Mr
On Friday, September 1, 2017 4:40 AM, Nationwide Bank < ntnwidebank@financier.com > wrote:


Nationwide Bank
United Kingdom
Open Monday - Friday: 8 am-10pm, Saturday 9 am-12pm
Tel: +44 - 703 - 192 - 4777
Date: 1/9/2017

ATTENTION:

You are welcome toNATIONWIDE BANKwhere Internet Banking is made easy. AtNATIONWIDE BANK, We are poised to serve you better.

You are not dealing with your Bank and you can not instruct me on how to carry out your transfer.I have been doing this for other beneficiaries like you and no one has instructed me on what to do.You are not to teach me my job rather you should pay attention with the procedures from Nationwide not at your Bank as requested.There is no way we can open an account for you without you follow duely procedures and mind you this transfer is strictly Monitor by the British Gaming Board and they have Banking laws guiding it.If our procedures could not be met we have no option than to send it back to your Benefactor.

Mr. Mark Rennison
Transfer Officer.
Nationwide Bank


 
   
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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