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Scammers impersonating Lisa and John Robinson

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Lisa and John Robinson

Unread postby SlapHappy » Wed Mar 16, 2016 4:18 am

* 108.163.169.44 Iweb Technologies Montréal Canada

Return-Path: <sec-pem@uem.br>
Date: Thu, 10 Mar 2016 02:28:58 -0300 (BRT)
From: John & Lisa Robinson <sec-pem@uem.br>
Reply-To: John & Lisa Robinson <johnlisrobin@gmail.com>
Subject: Dear Sir/Madam
X-Originating-IP: [108.163.169.44]
To: undisclosed-recipients:;


Congratulations! This is John & Lisa Robinson winners of the huge Power-ball jackpot. We have a donation for you. Get back to us for more details.

John & Lisa Robinson
--
Esta mensagem foi verificada pelo sistema de antivirus e
acredita-se estar livre de perigo.
==

Scammer is impersonating John and Lisa Robinson. They are NOT giving away lottery winnings. Read here: viewtopic.php?f=4&t=42296
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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johnlisarobinson66@gmail.com

Unread postby SlapHappy » Wed May 11, 2016 11:13 pm

* 204.52.179.58 Blue Valley School District Overland Park United States

From: Leochner, Dustin M.
Received: from EX1303.EMP.BV (204.52.179.58) by
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Server (TLS) id 15.1.492.8 via Frontend Transport; Wed, 11 May 2016 22:00:20
+0000
From: "Leochner, Dustin M." <DMLeochner@bluevalleyk12.org>
To: "Leochner, Dustin M." <DMLeochner@bluevalleyk12.org>
Subject: Re: You Are Chosen!!!



Sent: Wednesday, May 11, 2016 2:39 PM
To: Leochner, Dustin M.
Subject: You Are Chosen!!!


A Special Gift/Donation as been awarded to your(email address). Contact Mr and Mrs John Lisa Robinson via johnlisarobinson66@gmail.com for details.
---------------
Blue Valley Schools - Education Beyond Expectations
---------------
This e-mail (including any attachments) is confidential and intended solely for the use of the intended recipient. Any review, reliance, disclosure, copying, dissemination or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Further, the sender accepts no responsibility for any damage caused by any virus, spyware, malware, or other malicious code transmitted by this e-mail.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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jlisar@outlook.com

Unread postby CaptU4ik » Sun Jun 26, 2016 3:16 pm

From: JOHN and LISA ROBINSON? <jlisar@outlook.com>
Subject: claim your donation prize of $2.5 million dollars by contacting us
for more detail.

claim your donation prize of $2.5 million dollars by contacting us for more detail.
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jlisar@outlook.com

Unread postby CaptU4ik » Thu Jun 30, 2016 1:08 pm

john and lisa.GIF
john and lisa.GIF (26.47 KiB) Viewed 5247 times


POWERBALL GIVEAWAY

Thank you for directing your response to us, How are you today? Our name's are John & Lisa Robinson from Munford Tennessee, we are parent of two blessed children, we won the Tennessee Powerball jackpot lottery of $528 Million on January 2016, after which, we were given a lump sum of $328 million before taxes. For more stories, please click here on Our Lottery Video.

I and my entire family are happy and we decided to do the will of God by donating part of our blessing to help certain friends, give to the St. Jude Children's Research Hospital in Memphis, and donate to our church.

"I'm a firm believer in tithing to our church, donate to some charity organizations and $2,500,000.00 US Dollars to you and your family and One Apple Mac Laptop. You are receiving this message because your email was one of those that has been picked for this donation, We believed you must have prayed for something like this and your prayers have really been answered indeed''.

We are not doing this to gain fame and as a matter of fact we are currently in INDIA, we decided to stay away from home for some time due to the news we heard about some previous lottery winners and their families been attacked by gun men after their winning, I believe my family was chosen by God to win this lottery for a reason and we believe we are doing the right thing by donating to you and your family, we may not know you, but we believe if you were chosen by God to receive our donation of $2,500,000.00 US Dollars , you must be a God fearing individual.

I am a God fearing man, so is my wife and i believe God will always remember you no matter the circumstance you are in, just like the saying ''To whom much is given much is expected'' I would like you to know that, i can not satisfy every one and i cannot put food on so many table's but i believe from the little i have given out, many will benefit from it, i would like my donation to be utilized on investments that will be a blessing to others, Investments that will create job opportunities and also put smile on the face of those who have forgotten how joy feels.

So be sure you make the best of it, cause this is the only true way you can really show us your appreciation.
I need you to write back to us and let us know if you can utilize our donation funds to you in a Godly manner. And please keep this confidential for security reason until you receive your full donation.


Full Name:

Telephone Numbers:

Your Age:

Gender:

Your Occupation:

Your Country:

City:

Your Home Address:

Marital Status:

keep this confidential for security reason until you receive your full donation.

Please note that you must be above 18 to receive this donation. As soon as we receive the requested information, We will forward the security courier company contact information, so you can contact them for your donation claim to be be shipped to your residence address. We are hoping that you will be able to use the money Economy-wise and judiciously over there in your locality. May the Good Lord bless your heart to be a blessing to your family and your society as soon as my donation get to you.

Sincerely,
John & Lisa Robinson
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arco@speedy.com.ar charity@lisaandjohnrobinson.com

Unread postby Big Al » Thu Aug 25, 2016 12:34 am

From A Victim;

From: "Lisa and John Robinson" < arco@speedy.com.ar >
Date:
Subject: LJC/Donation-ref:K011- You have been Chosen for our Donation
To:
Cc:

​Dear Sir/Madam,

We bring greetings to you in the name of the lord. This message is sent to
you as a notification that you have been chosen to benefit from our charity
project aimed at touching lives and helping those that we can across the
world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January
15, 2016 and we have voluntarily decided to donate the sum of $300 Million
Dollars to charity. In this project, we try to reach people randomly from
different sources and modes so as to touch lives from different angles,
Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1 Million
Dollars. This donation is made out to you so to enable you strengthen your
personal issues and mostly to generously help us 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=YN5wk7KO_cI
http:/ /www.cbsnews.com/news/powerball-winners-tennessee-
identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at:
charity@lisaandjohnrobinson.com


Remain Blessed.
Lisa and John Robinson


Whois:
Domain Name: LISAANDJOHNROBINSON.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-jul-2016
Creation Date: 09-jul-2016
Expiration Date: 09-jul-2017
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O LISAANDJOHNROBINSON.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: DQDPCXTF@WHOISPRIVACYPROTECT.COM

I find no content on the Website:
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Re: arco@speedy.com.ar charity@lisaandjohnrobinson.com

Unread postby Big Al » Fri Aug 26, 2016 11:23 am

​​​ LISA AND JOHN ROBINSON CHARITY PROJECT



Dear ,

Greetings of the day to you, We got your response. Firstly we want to congratulate you for being selected to be a part of this life changing project. To personally benefit from what the lord has done for us and also have the opportunity to touch lives around you while making yours better.
You may be wondering why you received the email, I know this may be funny to you but When I was first contacted via phone that I had won this large amount of money, I doubted it and called it a scam Until I got to remember that I had previously really entered a lottery some time ago.
You don't have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged around the world in need,the local fire departments,the Red Cross,Community assistance and charity organizations in Haiti,Asia,Africa,Europe and some other parts of the world.

To facilitate the disbursement process of the funds $1,000,000.00 USD that has been solely donated to you, Please send us your information so that we can forward your details to the payout bank immediately. We 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.

In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.

-Full Names:
-Contact/resident Address:
-Phone Number:
-Country/Nationality:

Please be aware that we do not need your information for any other purpose, we want these information because we need to have a correct record of whom we are dealing with so as to establish a better relationship with you as well.

We hope to read from you soon.


Remain Blessed.
Lisa and John Robinson
charity@lisaandjohnrobinson.com


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From: Lisa John Robinson <charity@lisaandjohnrobinson.com>
Date: Fri, 26 Aug 2016 03:45:59 +0300
Message-ID: <CAFB+zT33fAQ1n2fj=-jSut3aOCMBuTf6hyPTvoD1wv_VZE5fMQ@mail.gmail.com>
Subject: Kindly Furnish us the Required information to facilitate your Disbursement
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info@sc-bankus.com

Unread postby Big Al » Sat Aug 27, 2016 1:04 pm

From: "Standard Chartered Bank" <info@sc-bankus.com>
Date:
Subject: International Transfers Compliance and Guidance
To:
Cc:




*STANDARD CHARTERED BANKNo. 306/ 1273, Taj Towers, Upper Town Road,Nairobi,
Kenya.Email: **info@sc-bankus.com <info@sc-bankus.com>*​




*Tel:+254(704) 658-928Fax:00254-704658928The Director,Foreign Currency
Transfer DeptDate: Aug 26, 2016. *Dear ,

We Acknowledge your email. Firstly we would like to inform you that your
Account is almost active as the related departments are working towards
that, Please bear with us.
However, in respect to your email we would like to advise that you secure
the two necessary clearances for your account. These are for International
transaction reasons as your transaction will get hit by the related
government departments. They are:

* Anti Drug Clearance
* Tax Clearance Certificate

With the above secured and Applied to your bank account, your account will
be totally free of issues ever. Although you may still continue with the
transaction but once your transaction gets hit by this departments, the
charges will be more that just applying normally through the right channel
i.e the bank.

In view of the above, kindly inform us how you would like to proceed so
that we can further advise.



Yours in service,
*Tony Kefa*
*Standard Chartered Bank,Kenya.*
{International Banking Division}
​*info@sc-bankus.com <info@sc-bankus.com>*
*Tel:+254(704) 658-928*



--
*​Disclaimer: The information transmitted, including attachments, is
intended only for the person(s) or entity to which it is addressed and may
contain confidential and/or privileged material. Any review,
re-transmission, dissemination or other use of, or taking of any action in
reliance upon this information by persons or entities other than the
intended recipient is prohibited. If you received this in error, please
contact the sender and destroy any copies of this information.*


Whois:
Domain Name: SC-BANKUS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
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Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 08-jun-2016
Creation Date: 08-jun-2016
Expiration Date: 08-jun-2017
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: sc-bankus.com@domainsbyproxy.com



Phone Number:
+254704658928
Number billable as mobile number
Country or destination Kenya
City or exchange location
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Re: arco@speedy.com.ar charity@lisaandjohnrobinson.com

Unread postby Big Al » Sat Aug 27, 2016 2:38 pm

​​ LISA AND JOHN ROBINSON CHARITY PROJECT


Dear ,

We Acknowledge the the receipt of your last email. Please note that we have also been in contact with our Bank branch in the United States and have been advised as to the best mode of Remittance for your fund based on our location at the moment. Actually, We have engaged in a lot of charity works all around the world so far, aiming to touch lives as much as we can. We left Mumbai, India a couple of days ago and presently in Nairobi,Kenya to Launch a Charity partner organization here as well for proper management. We will be leaving for Europe in a few days where we shall be completing our Tour of charity as the lord has strengthened us.
However, where we are in the world at the moment does not affect your donation as we have been doing that all through this charity trip. Hence, I have already issued a valid Check for $1,000,000.00 USD in your name which has been deposited with Standard Chartered Bank as an International Bank Draft.
The amount(One Million USD) to be paid out to you is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual But we do hope that our aim of giving out this fund to you is achieved as we can`t be everywhere in the world.

Note that every transfer process in getting this fund to you Legally shall commence and also we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us...That is really our main aim of giving out this fund to you as we wouldn't be able to carry out this task on our own without having to involve the likes of you through an Electronic System.
Please always try and 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 before the end of the year 2016.

Kindly allow me to inform you that just last month alone,My wife Lisa and I discovered a huge number of double claims due to beneficiaries informing close friends and relatives, attorneys and third parties about their donations. As a result these close friends,relatives, attorneys and third parties tried to claim donations on behalf of the real recipients thereby causing problems for the payout bank,so Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of the donation, making a loss for both the double claimer and the real beneficiary as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your Details strictly confidential until your claim has been fully recovered.

Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires that an International beneficiary like you to open an account with the payout bank branch where your Check had been deposited. The bank will be responsible for clearing the Check then the funds can be transferred to your designated Bank Account anywhere in the world. I have therefore included a Donation Code Number to this message [LJR1/238/2016SCBKE] which should be kept strictly confidential as shall be required of you by the bank.

You are to contact the management of Standard Chartered Bank immediately, authorized to clear the Check and wire the funds to you after you must have opened an account with them and concluded all formalities associated with the wire transfer process.

BANK NAME: STANDARD CHARTERED BANK
OFFICER NAME: TONY KEFA
EMAIL: info@sc-bankus.com
Tel:+254(704) 658-928
Fax:00254-704658928

Please note that upon your contact with the bank you are to provide them with your Donation Code Number [LJR1/238/2016SCBKE] to verify your identity with the details we sent earlier.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptic or doubtful, also ensure that you keep in contact with us on every of your conversation with the bank as it will account for record purpose.

Your follow up and full cooperation is highly anticipated.

Remain Blessed,
Lisa & John Robinson.



Remain Blessed.
Lisa and John Robinson
charity@lisaandjohnrobinson.com
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info@sc-bankus.com

Unread postby Big Al » Thu Sep 01, 2016 11:34 am

STANDARD CHARTERED BANK
No. 306/ 1273, Taj Towers,
Upper Town Road,
Nairobi, Kenya.
Email: info@sc-bankus.com
Tel:+254(704) 658-928
Fax:00254-704658928

The Director,Foreign Currency Transfer Dept
Date: Aug 31, 2016.

Dear ,

We regret to inform you that we do not have any information regarding the below stated email.
Hence we advise that you do not contact anymore or you may be reported for double claiming and Fraud.

Please be warned.

Yours in service,
Tony Kefa
Standard Chartered Bank,Kenya.
{International Banking Division}
​info@sc-bankus.com
Tel:+254(704) 658-928


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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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agentworldorgcharity@gmail.com

Unread postby firefly » Tue Dec 18, 2018 6:41 pm

Posted on behalf of the targeted victim - email received:

From: world org charity <agentworldorgcharity@mail.com>
Date: Tue, Dec 18, 2018 at 12:20 AM
Subject: You have been Chosen for your Donation 2018
To:

Dear Sir/Madam,

We bring greetings to you . This message is sent to you as a
notification that you have been chosen to benefit from our charity
project aimed at touching lives and helping those that we can across the
world as We have been blessed.My wife and I won the Powerball Jackpot of
$528 Million Dollars on January 15, 2017 and we have voluntarily decided
to donate the sum of $300 Million
Dollars to charity. In this project, we try to reach people randomly
from different sources and modes so as to touch lives from different
angles,Hence you are getting a message here.

You have been listed as one of the lucky recipients to receive $1
Million Dollars. This donation is made out to you so to enable you
strengthen your personal issues and mostly to generously help us 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=YN5wk7KO_cI
http: // www. cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at:
agentworldorgcharity@gmail.com
Remain Blessed.
Lisa and John Robinson
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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