from: Charles W Jackson Jr <jacksonjrc34@gmail.com>
date: May 27, 2020, 12:58 AM
subject:
mailed-by: gmail.com
This email serves as a confirmation that I have received your information to acknowledge your acceptance of my donation of $3,500,000.00 USD to you by forwarding the required information as proof of identity in compliance with the CREDIT ZIRAAT BANK - Banking Policy and ethics wise. In other, for you to receive your donation in compliance with the Accrediting Bank Operating Policy for the complete transfer of your funds, you are to sign the attached letter for the claims/probate order dully prepared by my legal counsel in agreement with the transferring bank
Attached in the email is a legal document for the claim ensure it is signed today because, among the 5 beneficiaries, yours is the only one left to be completed, this document is a legal document confirming you as the beneficiary as you have made out time to be part of this project I want to say a big thanks to you.
once you are done with the signing of the document forward a copy to our legal unit email below also forward a copy to the transferring bank email as well, they
will take it up from there upon the confirmation of the signed document and ensure your $3,500,000.00 USD donation is confirmed in your home bank account
below is the email ensure the signed document is forwarded to them after you are done with the signing
MIKE ANDERSON CHAMBERS
Barrister. Mike Anderson (Esq)
E-mail: mikeanderson0174@gmail.com
also, the transferring bank email because the donation is already approved legally and deposited with the correspondent bank for the transfer
ZIRAAT BANK
website: https://ziratonlinebnk.com/tk/
info@ziratonlinebnk.com
customercare@ziratonlinebnk.com
Further instruction will be communicated to you once the signed document is confirmed by the barrister, thanks for making yourself available for the services of humanity God bless
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
Charles W Jackson Jr
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Charles W Jackson Jr - jn791374@gmail.com
NOTICE: The Emails Below Are All Scams.
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charles W Jackson Jr - jacksonjrc34@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charles W Jackson Jr - jacksonjrc34@gmail.com
ziratonlinebnk.com is a fraudulent domain being used for scams.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Barrister Mike Anderson - mikeanderson0174@gmail.com
from: Barrister Mike Anderson <mikeanderson0174@gmail.com>
date: May 28, 2020, 2:22 AM
subject:
mailed-by: gmail.com
Dear Beneficiary
I am Barr. Mike Anderson a financial legal practitioner to Sir. Charles Jackson assign to process and prepare all legal document required for the successful completion of your grant donation funds of $3,500,000.00 USD .
First, I apologize for the late respond towards your mail. Our chambers has been very busy attending to other work on our Chamber .
The Chamber has confirmed the receipt of your e-mail regarding your Grant Donation from my client, Mr.Charles Jackson regarding the total sun of $3,500,000.00 USD. which is to be processed and deposited into your bank account under our possession . We tried several times to reach you, but to no avail. We are glad that we have been able to get in touch with you now concerning the completion of your winning.
I received your mail and i perfectly understand it's content, I also received a confirmation of the legal document signed by my client, Sir. Charles from the US charity department concerning your winning. All document for the processing of your claim has been already be submitted to our legal department by Sir. Charles Jackson for the processing and completion of your claim. We really appreciate Sir. Charles Jackson toward his effort and contribution regarding the successful completion of your winning.
Before the bank has the power to transfer your winning into your account, The legal department needs to present you with a sworn Affidavit Letter here in the prosecutor's office which you will present to send to the bank before they can initiate the wire transfer processing of your winning.
The affidavit is obligatory for your funds transfer. Without the Affidavit, The US charity will not give the bank permission to transfer your money to your bank account.
Under the Bank's policy of the United States, funds held for so long without a claim are either declared unaffiliated or confiscated by the government. However, If you hold all relevant legal documents in my possession, you will receive the fund in full as i will guide you all through this process.
Your chances of getting your funds transferred into your account is very guaranteed under the Inheritance / Benefits Act 1975 (Provision for Family Members and Dependents). Therefore, there is nothing to be skeptical about concerning your winning because your winning is guided with under the legal 1975 constitutional law of the United State . We will ensure you get your $3,500,000.00 USD. process and transferred successfully under our legal authority.
To enable us prepare your legal affidavit certificate, The beneficiary will be responsible in the affidavit charges. The fee required for the preparation of your affidavit charges cost $750 . The payment needs to be submitted to the prosecutor's office ( SUPREME COURT OF JUSTICE) before this affidavit can be prepared and presented to the bank.
This payment is required to enable our legal department help you prepare and obtain the affidavit certificate from the supreme high court on your behalf. The affidavit certificate need to be presented to the bank before the bank can proceed with the wire transfer of your $3,500,000.00 USD funds into your account. Without the Affidavit certificate, There is no way the bank can effect the wire transfer of your loan into your account. That is why it is important you obtain the Affidavit letter.
Without wasting much time, I will advised you return back to us on time to enable us provide you with the agent information which you will used in providing the $750 payment to enable the legal department help you in obtaining your legal certificate.
Also. It is recommended that you send us a scan copy of your valid Identity Card for verification and confirmation purpose..
Your Identity Card will be used to prepare your legal affidavit certificate with your name and the information it contains.
You are also required to submit your banking information so that we can process the transfer of your winning immediately upon receipt of the legal Affidavit certificate.
Account information required
Bank Name:
Account name:
Account number:
Swift Code:
Bank IBAN number:
It is very important that we prepare your affidavit in good time so that we can include your name in the list of other beneficiaries I have submitted.
Once we have received your filled account information and your valid identity card, We will proceed immediately with the preparation of your legal affidavit document from the supreme court before we can forward your winning to the bank for further processing and transfer.
To enable us process and complete your winning successfully, We will advised you follow our instructions properly and get back to us to enable us proceed further on your claim processing.
We apologies for the little inconvenience this affidavit payment may cause you, But we really need to obey the legal laws and follow the court instructions appropriately to enable the bank successfully process and transferring your $3,500,000.00 USD winning funds into your account.
The legal department is very willing to process and complete your winning in good faith All we need is your trust, cooperation and understanding to enable us process and complete your winning processing in god faith.
Thanks and have a nice day as we look forward to your swift response.
Signed
Barr Mike Anderson.
Law Firm Solicitor & Consultant
630 1st Avenue Suite 19-M
TURKEY ISTANBUL
date: May 28, 2020, 2:22 AM
subject:
mailed-by: gmail.com
Dear Beneficiary
I am Barr. Mike Anderson a financial legal practitioner to Sir. Charles Jackson assign to process and prepare all legal document required for the successful completion of your grant donation funds of $3,500,000.00 USD .
First, I apologize for the late respond towards your mail. Our chambers has been very busy attending to other work on our Chamber .
The Chamber has confirmed the receipt of your e-mail regarding your Grant Donation from my client, Mr.Charles Jackson regarding the total sun of $3,500,000.00 USD. which is to be processed and deposited into your bank account under our possession . We tried several times to reach you, but to no avail. We are glad that we have been able to get in touch with you now concerning the completion of your winning.
I received your mail and i perfectly understand it's content, I also received a confirmation of the legal document signed by my client, Sir. Charles from the US charity department concerning your winning. All document for the processing of your claim has been already be submitted to our legal department by Sir. Charles Jackson for the processing and completion of your claim. We really appreciate Sir. Charles Jackson toward his effort and contribution regarding the successful completion of your winning.
Before the bank has the power to transfer your winning into your account, The legal department needs to present you with a sworn Affidavit Letter here in the prosecutor's office which you will present to send to the bank before they can initiate the wire transfer processing of your winning.
The affidavit is obligatory for your funds transfer. Without the Affidavit, The US charity will not give the bank permission to transfer your money to your bank account.
Under the Bank's policy of the United States, funds held for so long without a claim are either declared unaffiliated or confiscated by the government. However, If you hold all relevant legal documents in my possession, you will receive the fund in full as i will guide you all through this process.
Your chances of getting your funds transferred into your account is very guaranteed under the Inheritance / Benefits Act 1975 (Provision for Family Members and Dependents). Therefore, there is nothing to be skeptical about concerning your winning because your winning is guided with under the legal 1975 constitutional law of the United State . We will ensure you get your $3,500,000.00 USD. process and transferred successfully under our legal authority.
To enable us prepare your legal affidavit certificate, The beneficiary will be responsible in the affidavit charges. The fee required for the preparation of your affidavit charges cost $750 . The payment needs to be submitted to the prosecutor's office ( SUPREME COURT OF JUSTICE) before this affidavit can be prepared and presented to the bank.
This payment is required to enable our legal department help you prepare and obtain the affidavit certificate from the supreme high court on your behalf. The affidavit certificate need to be presented to the bank before the bank can proceed with the wire transfer of your $3,500,000.00 USD funds into your account. Without the Affidavit certificate, There is no way the bank can effect the wire transfer of your loan into your account. That is why it is important you obtain the Affidavit letter.
Without wasting much time, I will advised you return back to us on time to enable us provide you with the agent information which you will used in providing the $750 payment to enable the legal department help you in obtaining your legal certificate.
Also. It is recommended that you send us a scan copy of your valid Identity Card for verification and confirmation purpose..
Your Identity Card will be used to prepare your legal affidavit certificate with your name and the information it contains.
You are also required to submit your banking information so that we can process the transfer of your winning immediately upon receipt of the legal Affidavit certificate.
Account information required
Bank Name:
Account name:
Account number:
Swift Code:
Bank IBAN number:
It is very important that we prepare your affidavit in good time so that we can include your name in the list of other beneficiaries I have submitted.
Once we have received your filled account information and your valid identity card, We will proceed immediately with the preparation of your legal affidavit document from the supreme court before we can forward your winning to the bank for further processing and transfer.
To enable us process and complete your winning successfully, We will advised you follow our instructions properly and get back to us to enable us proceed further on your claim processing.
We apologies for the little inconvenience this affidavit payment may cause you, But we really need to obey the legal laws and follow the court instructions appropriately to enable the bank successfully process and transferring your $3,500,000.00 USD winning funds into your account.
The legal department is very willing to process and complete your winning in good faith All we need is your trust, cooperation and understanding to enable us process and complete your winning processing in god faith.
Thanks and have a nice day as we look forward to your swift response.
Signed
Barr Mike Anderson.
Law Firm Solicitor & Consultant
630 1st Avenue Suite 19-M
TURKEY ISTANBUL
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charles W Jackson Jr - jn791374@gmail.com
The scammer's fraudulent banking website:
Charles W Jackson Jr - fizae76@gmail.com
from: Charles W. Jackson <fizae76@gmail.com>
date: Jun 2, 2020, 2:53 AM
subject: Hello
mailed-by: gmail.com
I'm Charles W. Jackson Jr., the mega winner of $344.6 million Power ball Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth over
a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million to you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=0MUR8QEIMQI
THIS IS YOUR DONATION CODE: [APRIL001672020]
You are required to provide the following details to file for your claims.
Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:
Hope to make you and your family happy.
Regards,
Charles W. Jackson Jr.
date: Jun 2, 2020, 2:53 AM
subject: Hello
mailed-by: gmail.com
I'm Charles W. Jackson Jr., the mega winner of $344.6 million Power ball Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth over
a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million to you as one of the selected 5, to verify my winnings please see my you tube page below.
WATCH ME HERE: https://www.youtube.com/watch?v=0MUR8QEIMQI
THIS IS YOUR DONATION CODE: [APRIL001672020]
You are required to provide the following details to file for your claims.
Full Names:
Resident Address:
Age:
Occupation:
Sex:
Country:
Nationality:
Mobile Number:
Hope to make you and your family happy.
Regards,
Charles W. Jackson Jr.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.