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Kurt Porttman - Kenneth Cordele Griffin Organization - onube@qq.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Kurt Porttman - Kenneth Cordele Griffin Organization - onube@qq.com

Post by Roxy »

from: Kurt Porttman <erika.barros@ac.gov.br> via ac.gov.br
reply-to: onube@qq.com
date: May 31, 2020, 11:44 AM
subject: Guten Morgen
mailed-by: ac.gov.br

Good morning

You where picked by Kenneth Cordele Griffin Organisation

https://en.wikipedia.org/wiki/Kenneth_C._Griffin

My Friendly Greetings
Kurt Porttman
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kurt Porttman - Kenneth Cordele Griffin Organization - onube@qq.com

Post by LoTec »

from: ONU <onube@qq.com>
date: Jun 1, 2020, 12:48 PM
subject: Re: Guten Morgen
mailed-by: qq.com

Its nice hearing back from you. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I felt strongly about humanity and to write to you since you have decided to contact me back. I am Mr.Stephen o Loughlin of Kenneth Cordele Griffin organization I may not know you, but I believe you were chosen by the random ballot held in our organization to receive the cash grant donation of 850,000.00 USD,Your email came out of the ballot held that was why you where contacted. due to the global coronavirus epidemic COVID-19. Be assured you stand no risk as this money was donated to you from our organization, for source and verification, you can read more about Kenneth Cordele Griffin organization with the below links:

You can see here: https://kengriffincares.com/

Therefore today i have decided to give you the sum of Eight Hundred and Fifty Thousand dollars ($850,000.00 USD), all you have to do is follow a small procedure to claim it. I am doing this now as a form of charity to mankind and it is my hope that you are able to receive this money and probably help others from it too so that many can benefit from it.

It was my CEO's idea to give out cash donations and since then we have been making private deposits which has resulted to a huge amount within a short period of time. You are not the only one getting this cash donation because as i send this post to you, i am sending it to other individuals and private entities.

I am glad i am able to give this Eight Hundred and Fifty Thousand dollars to you because i am certain some other people will benefit from it directly or indirectly.

Now, all that been said, if you know you are ready to receive the Eight Hundred and Fifty Thousand dollars ($850,000.00 USD) Kindly Introduce yourself to me in the format below:

Full Names:
Contact Address:
Nationality:
Age:
Occupation:
Phone Number:

After receiving your personal details as i have requested above i shall then give you a letter which you will use to claim and receive the funds that has been donated to you from the bank. This money is coming organisation so it does not need too many formal procedures to claim the funds, some beneficiaries have received theirs while others are in the process. My only term is that you be good to others.

Kind Regards,
Kenneth Cordele Griffin organization
Stephen o Loughlin
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.

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