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
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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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.*
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
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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From: Standard Chartered Bank <info@sc-bankus.com>
Date: Wed, 31 Aug 2016 16:57:32 +0300
Message-ID: <CA+1r+JZYPbw_3rfrNwcxabed36GEkHQ1COmmVeYrQ24eYAjOWg@mail.gmail.com>
Subject: We do not have information
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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
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