From: Franklin Orion <gatesfoundation9@gmail.com>
Date: 21 June 2021, 4:19
Subject:
The Bill & Melinda Gates Foundation
Greetings to you from Mr. Bill Gates,
How are you and your family doing?
It is categorically clear that you have emerged as our beneficiary. This means that you have been officially cleared for payment. I am very happy to hear from you because we believe this is a lifetime opportunity for you and your family. We plan to take care of the needs of family members and make some good people millionaires because we believe in making others comfortable and happy like us. This is to inform you about my plan to send your fund to you via Online Bank Transfer or your Certified Cheque can be delivered to your home address. This system will be easier for you and me. The $5,000,000.00 USD was deposited with (R.B.S.) ROYAL BANK OF SCOTLAND for security reasons and better protection of the funds. I am going to send your donation amount of ($5 MILLION DOLLARS) to you via Online Bank Wire Transfer. Just follow the instruction and directive of the bank to enable you receive your $5 Million US Dollars.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I am also pleased to inform you that the Bank is authorized to conclude the disbursement of the funds via Online Bank Wire Transfer to any bank account of your choice.
Be informed that I did it from my heart according to my promise to help the poor. You are hereby advised to keep this donation strictly confidential until you receive the money before you can share the good news. Find below the contact information of the Royal Bank Of Scotland India.
CONTACT THE PAYING BANK
BANK NAME: ROYAL BANK OF SCOTLAND
Bank Address: Sansad Marg, Sansad Marg Area, New Delhi, Delhi 110001
Contact Person: Dr. Brian Allen Miner
Transfer Manager
Email: b.allen@rbs-credit.com
Tel: +91 965 469 9324
Please note that upon your contact with (R.B.S) ROYAL BANK OF SCOTLAND , you are to provide them with your full details so they can verify your mail with information sent to them already. 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. Send your full details to the (R.B.S) ROYAL BANK OF SCOTLAND .
YOUR FULL NAME:
FULL ADDRESS:
CELL NUMBER:
TELEPHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
Send the above details to the bank via email.
IMPORTANT ADVICE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED. ALSO, ANY MAIL YOU RECEIVE WITHOUT THIS CODE: (XF/QBT/GUL/001) KINDLY IGNORE AND DISREGARDS IT. I AND MY WIFE WILL BE TRAVELING FOR MY HEALTH TREATMENT BECAUSE I HAVE CANCER AND NECK PROBLEM. SO DO FOLLOW THE BANK INSTRUCTION TO ENABLE YOU RECEIVE YOUR $5 MILLION US DOLLARS.
My advice to you is that you should ensure the funds are put in the right use. This kind of email we receive from our beneficiaries gives my wife and me so much joy and we are really happy for you, being one of the beneficiaries. Mrs. Cassandra told us that she received her own funds successful, though she was a little scared and afraid as a result of different scams going on in the internet today, but she made up her mind, she trusted us and believe in Almighty God, she followed the instructions given, which facilitated to the safe transfer of the funds which was donated to her family.
IMPORTANT NOTE : THIS MESSAGE IS BEING SENT ON BEHALF OF THE GATES FAMILY .
Have a blissful day out there and God bless you.
Regards
Franklin Orion
Grant/Donation Coordinator
The Bill & Melinda Gates Foundation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Franklin Orion - Bill & Melinda Gates Foundation - gatesfoundation9@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Franklin Orion - Bill & Melinda Gates Foundation - gatesfoundation9@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.
Franklin Orion - Bill & Melinda Gates Foundation - gatesfoundation9@gmail.com
rbs-credit.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Domain Name: rbs-credit.com
Registrant Name: Festus Obi
Registrant Street: lagosvictoria island, lagos
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110111
Registrant Country: Nigeria
Registrant Phone:+234.52162712
Registrant Email: festusobi3@gmail.com
Domain Name: rbs-credit.com
Registrant Name: Festus Obi
Registrant Street: lagosvictoria island, lagos
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 110111
Registrant Country: Nigeria
Registrant Phone:+234.52162712
Registrant Email: festusobi3@gmail.com
Franklin Orion - Bill & Melinda Gates Foundation - gatesfoundation9@gmail.com
Bank Account In India Being Used By This Scammer To Collect Fraudulent Payments:
Bank Name: State Bank Of India
Account Name: Nang Polly Khenloong
Account number: 20299075781
Swift code: SBININBB
IFSC Number: SBIN0006009
Branch Name: Chowkham
Branch code: 6009
Bank address: Chowkham District Lohit, Arunachal Pradesh 792103
Recipient's address: M 1504 Logix blossom greens Noida Uttar Pradesh
Country: India
State / City: Mumbai
Bank Name: State Bank Of India
Account Name: Nang Polly Khenloong
Account number: 20299075781
Swift code: SBININBB
IFSC Number: SBIN0006009
Branch Name: Chowkham
Branch code: 6009
Bank address: Chowkham District Lohit, Arunachal Pradesh 792103
Recipient's address: M 1504 Logix blossom greens Noida Uttar Pradesh
Country: India
State / City: Mumbai
Franklin Orion - Bill & Melinda Gates Foundation - gatesfoundation9@gmail.com
From: Allen B <b.allen@rbs-credit.com>
Date: July 4, 2021 11:19 AM
Subject: REQUIREMENTS FOR ITC CODE
Foreign Online Remittance
Department Royal Bank Of Scotland
Branch Address: 337 Sansad Marg, New Delhi Postal Code: 110001
Tel Number: +91 965 469 9324
Dear Valued Customer:
REQUIREMENTS FOR ITC CODE
Greetings to you from the management of Royal Bank Of Scotland (Rbs).
This is to inform you that your transfer that began this morning was in progress until it was stopped automatically. As you clearly know this transaction is a sensitive one and involves a huge amount of money, it's also an international transaction therefore strict policies are attached to it. Be aware that you will be required to pay for the International Transfer Code (ITC) before the ITC Code can be activated and released to you. Please take your time to read this mail carefully once again to your best understanding.
We hereby bring to your notice that we received a telex notification from the NEFT systems a few hours ago that you must make an upfront payment of ($0,000.00 Usd) as charges for processing & procurement of the required code, as this will enable the India Ministry of finance to issue
an approval for issuance of ITC code & disbursement of your beneficiary fund to any of your designated account via NEFT secured on-line facilities. We would have been able to deduct this from your funds, but due to the high cover insurance policy that has been place on your account, we are not able to deduct any mount from your funds. We cannot afford to bridge insurance contract.
Furthermore, you are therefore obliged to remits ($0,000.00 Usd) as administrative & service charges for the application & procurement of ITC Code. There's also an insurance cover policy that restricts misappropriation or embezzlement of your funds. This insurance bond is taken out by the depositor Board so that the funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a
bank purchases to protect itself from embezzlement and other causes of fund's misappropriation; the banker's blanket bond ensures that customers' funds are protected under those circumstances.
Upon payment of the aforementioned fee & proper endorsement by the India Ministry of Finance, we shall however expedite action to effect clearance for issuance of I.T.C code immediately and appropriately. You are to get back to us for details for instructions on how to make the payment so as to hasten up the process of releasing the required code to you to complete your transfer
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to anybody , so that your funds will not be swindled, this is for your own good.
The management staffs of Royal Bank Of Scotland wish to apologies for the inconveniences it might cause you. And thank you for your co operation.
We are glad to render best Banking Services to you, and we wish you a successful financial future!!!
REGARDS,
DR. Brian Allen Miner
TRANSFER MANAGER
Royal Bank Of Scotland!! Always giving you extra.
This email is from Royal Bank Of Scotland. Any message or files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please do not respond.
Date: July 4, 2021 11:19 AM
Subject: REQUIREMENTS FOR ITC CODE
Foreign Online Remittance
Department Royal Bank Of Scotland
Branch Address: 337 Sansad Marg, New Delhi Postal Code: 110001
Tel Number: +91 965 469 9324
Dear Valued Customer:
REQUIREMENTS FOR ITC CODE
Greetings to you from the management of Royal Bank Of Scotland (Rbs).
This is to inform you that your transfer that began this morning was in progress until it was stopped automatically. As you clearly know this transaction is a sensitive one and involves a huge amount of money, it's also an international transaction therefore strict policies are attached to it. Be aware that you will be required to pay for the International Transfer Code (ITC) before the ITC Code can be activated and released to you. Please take your time to read this mail carefully once again to your best understanding.
We hereby bring to your notice that we received a telex notification from the NEFT systems a few hours ago that you must make an upfront payment of ($0,000.00 Usd) as charges for processing & procurement of the required code, as this will enable the India Ministry of finance to issue
an approval for issuance of ITC code & disbursement of your beneficiary fund to any of your designated account via NEFT secured on-line facilities. We would have been able to deduct this from your funds, but due to the high cover insurance policy that has been place on your account, we are not able to deduct any mount from your funds. We cannot afford to bridge insurance contract.
Furthermore, you are therefore obliged to remits ($0,000.00 Usd) as administrative & service charges for the application & procurement of ITC Code. There's also an insurance cover policy that restricts misappropriation or embezzlement of your funds. This insurance bond is taken out by the depositor Board so that the funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a
bank purchases to protect itself from embezzlement and other causes of fund's misappropriation; the banker's blanket bond ensures that customers' funds are protected under those circumstances.
Upon payment of the aforementioned fee & proper endorsement by the India Ministry of Finance, we shall however expedite action to effect clearance for issuance of I.T.C code immediately and appropriately. You are to get back to us for details for instructions on how to make the payment so as to hasten up the process of releasing the required code to you to complete your transfer
Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, and your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to anybody , so that your funds will not be swindled, this is for your own good.
The management staffs of Royal Bank Of Scotland wish to apologies for the inconveniences it might cause you. And thank you for your co operation.
We are glad to render best Banking Services to you, and we wish you a successful financial future!!!
REGARDS,
DR. Brian Allen Miner
TRANSFER MANAGER
Royal Bank Of Scotland!! Always giving you extra.
This email is from Royal Bank Of Scotland. Any message or files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please do not respond.
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.
Franklin Orion - Bill & Melinda Gates Foundation - gatesfounda@gmail.com
from: GATES FOUNDATION <gatesfounda@gmail.com>
date: Feb 2, 2023, 3:44 AM
subject: DONATION ALERT
mailed-by: gmail.com
I hope this information meets you well as I know you will be curious to know why I selected you to receive a sum of $5,000,000.00 USD. The information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
image.png
Bill & Melinda Gates Foundation - Wikipedia
The Bill & Melinda Gates Foundation (BMGF), previously the William H. Gates Foundation, is a private foundation founded by Bill and Melinda Gates. Based in Seattle, Washington, it was launched in 2000 and is reported to be the largest private foundation in the world, holding $50.7 billion in assets. The primary aims of the foundation are, globally, to enhance healthcare and reduce extreme ...
en.wikipedia.org
Main Page
March 28: First day of Passover (Judaism, 2021)
My wife and I decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD, My Wife and I Mapped out to help people. We prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. Melinda and I have decided to make sure this is put on the internet for the world to see. As you could see from the web page above, I am not getting any younger and you can imagine having no much time to live, although I am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taking care of the needs of our immediate family members before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, COVID-19 relief, Haiti, The hospital in Truro where Melinda underwent her cancer treatment and some other organizations in Asia and Europe that fight Cancer, Alzheimer’s, Diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong. My wife and I will be traveling for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me the details below:
Your Full Names.................
Your Contact Address................
Your Mobile Number...............
Send the above details to me so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. Please you have to do your part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful and you can Google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
IMPORTANT NOTE : THIS MESSAGE IS BEING SENT ON BEHALF OF THE GATES FAMILY .
Regards
Mr Franklin Orion
Grant/Donation Coordinator
The Bill & Melinda Gates Foundation
date: Feb 2, 2023, 3:44 AM
subject: DONATION ALERT
mailed-by: gmail.com
I hope this information meets you well as I know you will be curious to know why I selected you to receive a sum of $5,000,000.00 USD. The information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation
image.png
Bill & Melinda Gates Foundation - Wikipedia
The Bill & Melinda Gates Foundation (BMGF), previously the William H. Gates Foundation, is a private foundation founded by Bill and Melinda Gates. Based in Seattle, Washington, it was launched in 2000 and is reported to be the largest private foundation in the world, holding $50.7 billion in assets. The primary aims of the foundation are, globally, to enhance healthcare and reduce extreme ...
en.wikipedia.org
Main Page
March 28: First day of Passover (Judaism, 2021)
My wife and I decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD, My Wife and I Mapped out to help people. We prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and picked you. Melinda and I have decided to make sure this is put on the internet for the world to see. As you could see from the web page above, I am not getting any younger and you can imagine having no much time to live, although I am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taking care of the needs of our immediate family members before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, COVID-19 relief, Haiti, The hospital in Truro where Melinda underwent her cancer treatment and some other organizations in Asia and Europe that fight Cancer, Alzheimer’s, Diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong. My wife and I will be traveling for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me the details below:
Your Full Names.................
Your Contact Address................
Your Mobile Number...............
Send the above details to me so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. Please you have to do your part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful and you can Google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
IMPORTANT NOTE : THIS MESSAGE IS BEING SENT ON BEHALF OF THE GATES FAMILY .
Regards
Mr Franklin Orion
Grant/Donation Coordinator
The Bill & Melinda Gates Foundation
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.