Phillip Chippewa - philipewa202@gmail.com

[FBWYOU]

from: Phillip Chippewa <philipewa202@gmail.com>
date: May 18, 2020, 9:54 PM
subject: Re: RE:
mailed-by: gmail.com

Good Day,

This is a personal email addressed to you. My name is Phillip Chippewa, 54 years old. From Michigan and I won the Michigan $80 million Powerball jackpot in October 2019, I and my wife decided to voluntarily donate the sum of $500,000.00 (five hundred thousand dollars) to you as part of our own charity project to improve lots of 6(Six) lucky people around the world, in addition to close friends and family.

Please be assured that you are at no risk as this is our money, for source and verification please refer to below link:
You can read more about us by viewing the following links:

Powerball WEBSITE NEWS: https://www.powerball.com/article/mi-lottery-suttons-bay-man-wins-80-million-powerball-jackpot
YouTube NEWS: https://www.youtube.com/watch?v=D6WqfgmvEic

I purchased the Powerball winning ticket at the Barrels & Barrels Party store, located on Bayshore Drive in Suttons Bay. Suttons Bay is about 20 miles north of Traverse City. Every time I see the jackpot there, I buy some tickets and hope for the best. "I stopped at Barrels and Barrels Party store on the day of the draw and almost went out without buying the tickets, but at the last minute, I decided to get four plays,

I would like you to know that this is not a hoax because we did a personal search of the people we contacted. We contacted the GOOGLE EMAIL MANAGEMENT TEAM and the MICROSOFT EMAIL MANAGEMENT TEAM to make a raffle draw of random active emails to select 6(Six) lucky candidates each to benefit the sum $500,000 from our ongoing donation project fund. My family and I are grateful to the almighty for this fortune and I thank him very much for the smiles he has put on our faces, so in turn I have decided to put smiles on other people's faces, you don't have to be skeptical about this, Since it is not a scam, it is absolutely a blessing from God, I think I am doing the right thing by deciding to put smiles on other people's faces by contacting some people, the less privileged and charitable organizations, and to support people at this difficult times.

To facilitate the process of disbursing the $500,000.00 (five hundred thousand dollars) funds we would like you to complete the information below and return it to us, hoping that you can use the money wisely and judiciously there. We will hire you to do what you can to alleviate the level of poverty in your region and also try to support Hospitals in your region with medical equipment. Also try to improve the living standards of Individuals as many people as possible because that is the sole objective of donating this money to you in the first place.

Do this in a timely manner so that you can contact the Disbursement Bank. Keep this information confidential until you receive this money in your bank account. Fill in the following information and send it back to register your application for claims.

1) FULL NAMES:
2) TEL/MOBILE NO.:
3) AGE:
4) DATE OF BIRTH
5) SEX:
6) MARITAL STATUS:
7) OCCUPATION:
8) COUNTRY:
Have you ever been involved in a Charity work:
What would you do with Donation Fund once Received:

On receipt of the above information, I will forward to my family attorney whom is also my Charity project manager so she can register you as the beneficiary, and also process the LEGALIZATION DOCUMENT of this fund in your name in which you will have to submit to the assigned Disbursement Bank for the claim of your donation funds. The LEGALIZATION DOCUMENT will be your prove as the beneficiary of the donation funds. And also the purpose of your required information is for me to have a correct record of who I am dealing with to establish a better relationship with you.

We anticipate your prompt response with your information so i can forward to my family attorney to register you as a beneficiary and also process the LEGALIZATION DOCUMENT of this fund in your name for the disbursing of your benefit funds.

Cheers,
Phillip Chippewa.

[Roxy]

This scammer is also using Twitter to scam using @Philip_Chip on Twitter

[Roxy]

from: Phillip Chippewa <phillip.chipewa@gmail.com>
date: Sep 4, 2020, 8:11 AM
subject: Process of the funds ($850.000) Claims
mailed-by: gmail.com

Dear Sir/Madam,

This is a personal email directed to you. My name is Phillip Chippewa 54 years old From Michigan and I won $80 million Powerball jackpot from the Michigan Lottery in October 2019, i and my wife have voluntarily decided to donate the sum of $850,000.00 (Eight Hundred And Fifty Thousand Dollars) to you as part of our own charity project to improve the lots of 6 lucky individuals all over the world plus close friends and family.

I bought the winning ticket at the Barrels & Barrels Party Store, located at Bayshore Drive in Suttons Bay. Suttons Bay is about 20 miles north of Traverse City. Any time I see the jackpot getting up there I buy a few tickets and hope for the best, "I stopped at Barrels and Barrels the day of the drawing and almost walked out without buying the tickets, but at the last minute, I decided to get four plays,

I like you to know that this is not a hoax because we did a personal search for the people we contacted. Your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky recipients. I and my family are grateful to almighty for this fortune and i thank him so much for the smiles he has put on our faces, so in turn I have decided to put smiles on the faces of other people, you don't have to be skeptic about this as it is not a scam, it is absolutely a blessing from God, I believe i am doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged and charity organizations.

For source and verification, visit the following link.

https://www.powerball.com/article/mi-lottery-suttons-bay-man-wins-80-million-powerball-jackpot

https://www.youtube.com/watch?v=D6WqfgmvEic

To facilitate the disbursement process of the funds $850,000.00 USD (Eight Hundred And Fifty Thousand Dollars) we would like you to fill in the information below and return to us, hoping that you will be able to use the money wisely and judiciously over there, We will employ 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 because that is the only objective of donating this money to you in the first place.

1) FULL NAMES :........................................................
2) FULL CONTACT ADDRESS:..................................
3) TEL:.........................................................................
4) AGE:........................................................................
5) DATE OF BIRTH......................................................
6) SEX:.........................................................................
7) OCCUPATION :......................................................
8) COUNTRY: ..........................................................
9) ALTERNATIVE EMAIL:..........................................................

Please be aware that I do not need your information for any other purpose, I only need this information because I need to have a correct record of who I am dealing with so as to establish a better relationship with you.

We anticipate your earliest response!

Regards,
Phillip Chippewa.

[Roxy]

from: metroonline0@tuta.io
date: Sep 5, 2020, 6:53 AM
subject: Welcome to Metro Bank PLC. - PAYMENT REQUIREMENT
mailed-by: gmail.com
signed-by: tuta.io

METRO BANK PLC,
1 Kings Park Road,
76A Belsize Lane,
NW3 5BJ London.34,
United Kingdom.
24 HOURS ONLINE BANKING

Dear Esteemed Customer ,
Deposit Reference Code: [PCD/797/018BDB/2020].

Welcome to Metro Bank Plc United Kingdom. One of the largest banks in the world and concise online banking institution with a global perspective, With a presence in 15 countries, including all the main international financial markets, Metro Bank can boast one of the most extensive global banking networks. Our unique service trend in the U K, the Far East and America market speaks volume of how keen we hold our greatest assets (customers) in high regards thanks to the synergies created between our various lines of financial business and between our establishments across the world, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At Metro Bank, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us as we take several steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

We have received your payment approval instructions from Mr Phillip Chippewa along with your deposit reference code- [PCD/797/018BDB/2020] regarding your donation payment of $850,000.00 US Dollars to your local account within the next Three (3) working days from Mr Phillip Chippewa Donation Program account with our bank. Therefore you are required to open a Non-Resident Transit Account with us and will be Furnished with a new Account details and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.

With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World.

As we agreed with your donor, Mr Phillip Chippewa ; The payment of your $850,000.00US Dollars will be paid between two (2) existing online accounts;

1. One of our below listed OFFSHORE ONLINE ACCOUNT.
2. Any local Bank account/Card with any Bank in the Europe, USA, Asia or anywhere in the world.

Therefore you will be required to immediately set up an OFFSHORE ONLINE ACCOUNT with us for further payment of your $850,000.00US Dollars to any of your local bank account or ATM Card after you meet up with our account opening requirements given below:

PAYMENT REQUIREMENTS **Read Carefully*:

In agreement to our Fund transfer policy, We must use secured/high performance for all International huge fund payment by first opening an Offshore online bank account to declare the Beneficiary as one of the existing and active customer of the paying bank before executing any further transfer of fund from the new offshore account to his/her local bank account any where in the world, To this end, You are required to have an offshore online bank account with us before we can complete the payment of your $850,000.00 US Dollars to your local bank account in your country.

IMPORTANT:
Please be informed that setting up of an offshore online account with us is a simple exercise that involves simple steps and I will be helping via our standard communication via email, One of our below listed offshore on-line accounts will enable us to immediately make further transfer your $850,000.00 US Dollars payment to your designated personal bank account in your country within the next 48 hours.

FIRST YOU WILL HAVE TO CHOOSE ONE FROM OUR ONLINE TRANSFER ACCOUNTS LISTED BELOW AND REPLY BACK TO ME VIA EMAIL:

1. PERSONAL OFFSHORE ONLINE ACCOUNT: This type of account requires an initial deposit of £342.156 GBP equivalent to $450.00 US Dollars and has the facilities and privileges adequate to handle a maximum transfer of $5,000,000.00 US Dollars within one month and We advise you open this exact account for the transfer of your approved grant fund of $850,000.00 US Dollars to your personal account in your country within 48 Hours.

2. CORPORATE/BUSINESS OFFSHORE ONLINE ACCOUNT: This type of account requires an initial deposit of £494.142 GBP equivalent to $650.00 US Dollars and has the facilities and privileges adequate to handle a maximum transfer of $10,000,000.00 USD within one month and can facilitate the transfer of your approved grant fund of $850,000.00 US Dollars to your personal account in your country within 48 Hours.

3. PLATINUM OFFSHORE ONLINE ACCOUNT: This type of account requires an initial deposit £646.186 GBP equivalent to $850.00 US Dollars and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 US Dollars within one month and can facilitate the transfer of your approved grant fund of $850,000.00 US Dollars to your personal account in your country within 48 Hours.

IMPORTANT NOTICE:
Read the above information carefully before attempting to fill out the account you would want us to open for you

Do you want an account with METRO Bank Plc, United Kingdom:......... ........
Your Full name*:........................................
Deposit Reference Number**:........................................
Selected Account Type (Select Above):............................
Account Opening Deposit Fee:........................................
Date of Account Opening Deposit Payment:........................................

The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Check Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it's Fully Refundable .

PLEASE NOTE THAT THE ACCOUNT OPENING DEPOSIT FOR ANY OF THE ABOVE OFFSHORE ACCOUNT IS REFUNDABLE UPON REQUEST IF YOU DECIDE TO CLOSE YOUR ACCOUNT AND YOU ARE FULLY RESPONSIBLE FOR THE PAYMENT OF YOUR ACCOUNT OPENING DEPOSIT.NOTE THAT WE CAN NOT DEDUCT ANY OF THE ACCOUNT OPENING DEPOSIT FROM YOUR $850,000.00 DOLLARS BECAUSE YOUR TOTAL FUND WAS INSURED WITH AN INSURANCE CONTRACT BY YOUR MR PHILLIP CHIPPEWA TO SECURE THE PAYMENT TO YOU, AS SOON AS YOUR ACCOUNT IS SET UP, YOU WILL HAVE AN ACCOUNT NUMBER, LOGIN PIN AND ACCOUNT PASS CODE WITH WHICH YOU CAN ACCESS YOUR ACCOUNT THROUGH OUR ONLINE BANKING FACILITIES THAT WILL BE PROVIDED TO YOU.

Due to the condition of your payment, You are fully responsible for the payment of your account opening deposit; This is the legal agreement put in place for the payment of your approved fund between our Bank and MR Phillip Chippewa to ensure that the total amount of $850,000.00 [Eight Hundred And Fifty Thousand United States Dollars] as approved is completely and personally transferred to your local bank account in your country using our offshore account e-transact Banking service from our Online Database system. An attempt for us to act otherwise will certainly attract serious legal sanctions and the Bank Administrative Board is not ready to bear any of such menace. Again your account opening deposit is also fully refundable if you decides to close the account permanently. This is in-line with the Metro Bank Offshore Account Registration Policy for International Customers.

You are to select one from the above listed offshore accounts and reply back to me via e-mail immediately to enable me provide you with the account opening form and additional information to enable you make payment for your account opening deposit to this office.

Regards,
Tony Hubbert.
Priority Banking
Branch Sales & Service - Customer Banking
For any assistance, please call our Direct Banking Centre on +(44)7723760009
Email:metroonline0@tuta.io

[Roxy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

phillipchippewa10@gmail.com