Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Nov 09, 2014 4:53 am
From: [email protected]

My wife and I have a draft for you. Read the attachment for more details.


Attachment

Dear Friend,

This is a direct Email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation for the year 2014 and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world.

To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDH ... dcSJ8niqQm

Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e­mail: [email protected] kindly sends us the below details so that we can immediately forward your details to our pay­out Bank to facilitate this funds remittance process as soon as possible.

============
Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Alternative Email:
============

Congratulations & Happy Celebrations in Advance,

Dave & Angella Dawes.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Dec 02, 2014 1:31 am
Hello XXX,

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. On behalf of my wife, I am happy to inform you that we have forwarded your details over to the management of the payout bank, GE Capital Bank. I am also pleased to inform you that we have issued out a cheque of [£1,000,000.00 GBP] in your name and through our attorney; it has now been deposited with the GE Capital Bank the payout bank authorized to conclude the disbursement of the funds via Online Wire Transfer to your operational bank account in your country.

Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region and also note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending this donation wisely on projects that will last your community for a long time to come.

Now taking into cognizance the nature of the funds and the amount we are talking about. We recommend and advise all selected beneficiaries to open an account with the payout bank, to enable transparency and a stress free process. We have therefore included a Donation Code Number to this message [Dawes/PYPI01/2011MSK] 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: Rachel Cooper
Position: Accounts Relationship Manager
Tel: + (44) 871-915-7220​
Fax: +(44)-872-115-2776
Bank Email: [email protected]
Personal Email: [email protected]

Upon your contact with Rachel Cooper you are to provide him with your Donation Code Number [Dawes/PYPI01/2011MSK] so that he can verify your identity with the details we sent over to their office. And also 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.

Your follow up and full cooperation is highly anticipated.

Best Regards,
Dave and Angela Dawes.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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