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 From: Mr Jeff Lindsay <benjamine.45104@alkem.co.in>
Date: Sat, Aug 19, 2017 at 3:47 AM
Subject: Cash Donation of $500,000.00 USD To You(Reply)
To: Recipients <benjamine.45104@alkem.co.in>

Dear Email Owner,

My name is Jeff Lindsay from California. On June 10th, 2017, I was
declared the winner of $447 Million Dollars,one of the largest
Powerball jackpot in history.Though i tried to make my winning and
information private to the media but the money was just too much for
me and my family to control alone and Since it was a gift from
Above,we have decided to share/donate the sum of $500,000.00 USD to
your email ID, this being part of our 2017 Jeff Lindsay Donation
Project(JLDP) to financially support seven(7) lucky people and ten(10)
charity organisations from different parts of the world.Your email was
luckily selected via a Google & Facebook sponsored email-draws, and we
decided to put this on the internet for the world to see in other to
relinquish any doubts. Please follow the News Link below for more
info;

http://money.cnn.com/2017/07/20/news/powerball-winner-california/index.html

Please Reply with *Full Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family and the society at large.

Jeff Lindsay
Copyright 2017 Jeff Lindsay Donation Project All Rights Reserved.

 
Mr Date: Sun 20 Aug 2017 08 56 43 -0700
Subject: JLCP Donation-ref C005- You have been Selected for Donation
From: Jeff Lindsay Charity Projects <"jeff.lindsay."@alpha.ocn.ne.jp>


Dear Beneficiary,

Greetings to you. My name is Jeff Lindsay from California. On June 10th-2017, I was declared the winner of $447 Million,one of the largest Powerball jackpot Winning in history. Actually I am a very private person so I decided keep my winning and information concealed from the media. I do believe that in humility, a lot could still be done hence I have voluntarily decided to donate some of the Money to charity across the world.

I write to inform you that you have been selected to benefit from my charity project aimed at touching lives and helping people as God has blessed me. This donation of $1 Million is made out to enable you strengthen your personal issues and mostly to generously help extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect:
https://www.youtube.com/watch?v=GFMs6dftbw8
http://money.cnn.com/2017/07/20/news/powerball-winner-california/index.html

Kindly forward your Message of Acceptance to: contact@jefflindsaycharityprojects.com


Remain Blessed.
Jeff Lindsay
Copyright ©2017 JLCP All Rights Reserved.

 
Mr Date: Tue 22 Aug 2017 10 30 54 -0700
Subject: Kindly complete Beneficiary Data Form Attached
From: Jeff Lindsay Charity Projects <contact@jefflindsaycharityprojects.com>



JEFF LINDSAY CHARITY PROJECTS


Dear

Greetings to you. Firstly I congratulate you on your selection to be a part of this life changing project. To personally benefit from what the lord has done for my family, an opportunity to touch lives around you while making yours better. You do not have to be skeptic as this is not a scam, it`s absolutely a blessing from God. I do believe that putting smiles on the face of other people by reaching out to some individuals,the less privileged around the world,local fire departments,Red Cross,Community assistance and charity organizations in the US,Haiti,Asia,Africa,Europe and some other parts of the world is the right thing to do.

In order to facilitate disbursement process of the $1,000,000.00 solely donated to you, kindly fill the attached Beneficiary data form with a copy of your recent passport photograph affixed. Alternatively, you may Attach a clear copy of your ID for photo recognition.
On receipt of the above, you will be contacted with the Fund remittance Instruction message within 24 Hours after verification and documen tation as required. The same will also be forwarded to the Pay out Bank immediately.

In view of all these, I want you to know that measures have been put in place for my intention to be implemented swiftly hence I implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you. The sole objective of this donation.

* Please be informed that the purpose of required information is to have a proper record of Beneficiary, to establish a better relationship with you as well.


Remain Blessed.
Jeff Lindsay
©2017 JLCP All Rights Reserved.
 
 
First Name: . . . . . . . . . . . . . . . . . . . . . . ... .
Middle Name: . . . . . . . . . . . . . . . . . . . . . . . . Last Name: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Gender:. . . . . . . . . . . . . . . . .. Date of Birth(ddmmyy): . . . . . . . . . . . . . . . . . . . . . . . . . . .. .
Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
City: . . . . . . . . . . . . . . . . . . . . ... State: . . . . . . . . . . . . . . ... Zip Code: . . . . . . . . . . . . . . . . ... .
Country:. . . . . . . . . . . . .. . . . . . . . . . . . . . . Nationality: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Mailing Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .
Telephone Number:
Mobile . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Home Number . . . . . . . . . . . . . . . . . . . . . . .
Marital Status:
(Single D Married D Divorce D Widow D Widower D)
Employment Status:
(Self EmPIOyedD Salaried D Regular Wage Labor D Others)
Specify: . . . . . . . . . . . . . . . . . . . . . . . . .. .
Have you ever been involved in a charity work Yes D No D
What would you do with Donation fund after disbursement:. . . . . . . . . . . . . . . . . . . . . . . . . .. .
I declare that the information given in this form is true and complete to the best
of my knowledge and belief.
Name: . . . . . . . . . . . . . . . . . . . . . . Date: . . . . . . . . . . . . . . . . Signature: . . . . . . . . . . . . ... .

 
Mr Date: Tue 22 Aug 2017 12 35 13 -0700
Subject: Required Information in Text
From: Jeff Lindsay Charity Projects <contact@jefflindsaycharityprojects.com>


JEFF LINDSAY CHARITY PROJECTS


Dear ,

In response to your email, please kindly provide the required information in Text format as below:

Full Names:
Gender:
Date of Birth:
Address:
Phone Number:
Nationality:
Marital Status:
Have you ever been involved in a Charity work:
What would you do with Donation Fund once Received:


Remain Blessed.
Jeff Lindsay
©2017 JLCP All Rights Reserved.​​












Mr From: Mr Jeff Lindsay <sunil.44652@alkem.co.in>
Date: Wed, Aug 23, 2017 at 1:09 AM
Subject: Cash Donation of $500,000.00 USD To You(Reply)
To: Recipients <sunil.44652@alkem.co.in>

Dear Email Owner,

My name is Jeff Lindsay from California. On June 10th, 2017, I was
declared the winner of $447 Million Dollars,Though i tried to make my
winning and information private to the media but the money was just
too much for me and my family to control,So we have decided to donate
the sum of $500,000.00 USD to your email ID, this being part of our
2017 Jeff Lindsay Donation Project(JLDP) to financially support
seven(7) lucky people and ten(10) charity organisations from different
parts of the world.Your email was luckily selected via a Google &
Facebook sponsored email-draws, and we decided to put this on the
internet for the world to see in other to relinquish any doubts.
Please follow the News Link below for more info;

http://money.cnn.com/2017/07/20/news/powerball-winner-california/index.html

Please Reply with *Full Names:..,*Tel:...*Age:....& *Country:... and
Remember to be a blessing to your family and the society at large.

Jeff Lindsay
Copyright 2017 Jeff Lindsay Donation Project All Rights Reserved.

 
Mr Date: Thu 24 Aug 2017 11 23 27 -0700
Subject: Fund Disbursement Confirmation Info Forwarded to the Bank
From: Jeff Lindsay charity Projects <contactus@jefflindsaycharityprojects.com>


JEFF LINDSAY CHARITY PROJECTS


Dear


Once more, I will like to congratulate you for being one of the chosen few. I hope that you utilize the Donation which has been made to you for the right course i.e the aim, to help our Beneficiaries while they also empower the less privileged around them. Every process in getting this fund to you Legally shall commence. I advise that you keep your Donation Information strictly confidential until fund is disbursed to you to Avoid Double Claimers as that may lead to Cancellation.

Actually, the major inspiration behind this project is my wife who has been a charity volunteer for over five years. With her experiences and Advise, we have engaged in charity works all around the world, to touch lives as much as we can. We left manila, Philippines a few days ago and presently in Nairobi, Kenya to Launch a Charity partner organization. We will be leaving for Europe in a few days where our Tour of Charity shall be completed.

Our Bank has advised the best mode of Remittance for your fund based on our location at the moment as that won`t have to affect your donation. .We have been doing that all through this charity trip. A valid Check for $1,000,000.00 has been issued in your name,deposited with Standard Chartered Bank as an International Bank Draft. We require you to map out good strategies in ensuring that the less privileged around you benefit from this fortune you will be receiving. That is the purpose of giving out this fund as we can not carry out the task on our own without having to involve the likes of you via an Electronic System.

We have sent the Necessary information,so you are to contact the Bank with your Donation code: [JLCP005/208/2017SCB] for verification purpose to initiate your transfer. However, Kenya Financial Security Act requires that an International beneficiary opens an account with the payout Bank Branch where fund transfer shall be initiated. The Bank is authorized to clear your Check and wire the funds to you upon opening an Account and concluding all formalities associated with the wire transfer process.

BANK NAME: STANDARD CHARTERED BANK
FOREIGN REMITTANCE DEPT.
OFFICER NAME: ERIC MALIK
Tel: +254 732-059-818
Fax: 00254-704658928

Please Endeavor to cooperate with the Bank in order to have your Fund transfered to your Local Bank at the Earliest. Feel free to check out our website to learn more about this project: http:// jefflindsaycharityprojects.com


Remain Blessed.
Jeff Lindsay
©2017 JLCP 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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