- email: philipfredrick909000@gmail.com
- email: info.orgn0001@gmail.com
- Fake Website: https://citycreditfinance.com
Scammer sending this to random emails and saying that he is donating money but needs peoples private information such as Full name, Home address, Phone number! [NEVER EVER GIVE YOUR PERSONAL INFORMATION]
email messages: [philipfredrick909000@gmail.com]
"Dear Friend,
Thank you for confirming the validity of your email address and also accepting this grant. My family foundation ( F&P Foundation ) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$10,500,000.00USD] to you secretly without my family foundation being aware. It gives me great joy to finally be able to make this donation to you, let's make the world a better place by giving and solving each other's problems, all people have the right to opportunity, equity and dignity.
I will like to reassure you of the legitimacy of this services as i will not be involved in any fraudulent act and will never be, Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Ten Million Five Hundred United Dollars [$10,500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$10,500,000.00USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I will forward it to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Best wishes to you in this season of merriment.
Best Regards,
Philip Fredrick "
"This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my offshore bank with branches in Dubai, California, London and Switzerland to disburse this money. Therefore, I have ordered the bank to deposit [US$10,500,000.00] in your name through my attorney for the deposit with City Financial Credit Union. The Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice immediately you follow the instructions given.
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news.
Kindly contact the bank for instructions of the wire transfer. Find below the contact information of the bank,
Bank Name: CITY FINANCIAL CREDIT UNION
Contact Person: Miss Ruth Helen, Regional Director
Contact Email: ( info.orgn0001@gmail.com
Website : https://citycreditfinance.com
Please note that upon your contact with Miss Ruth Helen you are to provide her with details required to enable her to verify the information. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through feedback from you.
Your full cooperation is highly anticipated.Congratulations and happy celebration .
Best Regards,
Philip Fredrick "
email messages: [info.orgn0001@gmail.com]
"Dear Beneficiary,
Your email content is well acknowledged, and the content noted. You are required to fill the information below to enable us to set up your bank account after the provided information has been verified by our foreign remittance department.
Personal Details:
Full Name:
Country
City:
Date of Birth/ Age
Gender:
Current Address:
Next of kin details
Occupation:
Direct Mobile Number:
Email:
Passport Copy, ID card or DL:
Kindly ensure that the information provided is correct.
Thank You for Banking with Us.
Miss Helen Ruth Regional Director "
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