from: Andrew Forrest <rafiqbengali2@gmail.com>
reply-to: Andrew Forrest <cco.hotchkiss@yahoo.com>
to: "info@andrewforrest.com.au" <info@andrewforrest.com.au>
date: Jan 28, 2020, 2:30 AM
subject: DONATION PAYMENT INFORMATION IMPORTANT FROM ANDREW FORREST
Dear Friend
My name is Andrew Forrest. I'm a philanthropist from Australia. I always had the idea that success should be used to help each other.We have today verify the delay of your donation fund with Australia bank Governor and recovered that the best way for you to receive your donation payment of Forty Two Million Australia Dollars is through Coris Bank ATM Visa Card transaction which we have made the new arrangement already with ATM Payment Office and register your ATM Card package shipment with Royale International Couriers Ltd Sydney Australia.
According to Director General of Royale International Courier Mr. Stephen Nott, The courier agent responsibilities of your ATM card shipment will deliver your ATM card to you within 18hours today once you contact them with your personal information as we listed below because i Andrew Forrest have paid for your ATM card shipment fee to avoid any more delay again.
So make sure you contact Director General of Royale International Courier Mr. Stephen Nott with your personal information to ensure your ATM card is delivered to you successful this time.
The ATM Visa card we will send to you will function in any AUTOMATIC ATM Machine in the worldwide and you will be able to withdraw the sum of Ten Thousand Australia Dollars every per day transaction until you withdrawal the total sum of Forty Two Million Australia Dollars sign from Andrew Forrest a philanthropist from Australia
You will also use the new ATM Visa card to transfer money to any Bank of your choice in the world with maximum amount of Hundred Thousand Australia Dollars every per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM visa card convenient at any time as its secure and safe till you cash full payment of Forty Two Million Australia Dollars credited on your behalf from Coris Bank ATM office Australia.
We have pass instruction to Director General of Royale International Courier Mr. Stephen Nott in Australia to make sure your atm card is deliver to you as soon as you contact us directly with your personal information listed below because more fee require from you.
Your Full Name
Home Address
City
States
Zip code
Country
Your drive license or international passport ID needed
Your Age
Your Occupation
Your office and home phone number
Cell Phone
Your Directly telephone
This information needed from you will help courier agent to deliver your ATM Card to you before 18hours today. So make sure is current information to avoid wrong shipment as we not ready to locate lost payment.
Best Regard
Mr. Andrew Forrest SIGN
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Andrew Forrest - Philanthropist - cco.hotchkiss@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew Forrest - Philanthropist - cco.hotchkiss@yahoo.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
Andrew Forrest - Philanthropist - andrewforrest@writeme.com
from: Andrew Forrest <andrewforrest@writeme.com> via aruba.it
reply-to: andrewforrest@writeme.com
date: Jan 13, 2020, 7:56 PM
subject: PAYMENT OF AUD$42 MILLION IN YOUR NAME
signed-by: aruba.it
Dear Friend.
My name is Andrew Forrest. I'm a philanthropist from Australia. I always had the idea that success should be used to help each other.
My wife and I have decided to sign a gift donation sum of AUD$42 Million each to three lucky individual around the world and your email ID is among those selected to receive a Cashier check worth Forty Two Million Australia Dollars through the help of Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd Head Office.
Read more about my philanthropy to prevent fraudulent alert by copy this link and press in your internet window:
http://www.news.com.au/finance/work/leaders/billionaire-andrew-twiggy-forrest-is-giving-away-hundreds-of-millions-of-dollars/news-story/d0c2437d67bec014c71d70e7d831a1b6
As for agreement sign on your behalf with Arab Bank Australia Ltd head office, Your donation sum of AUD$42 Million must release to you informed of Internet Online Banking System or Bank to Bank swift wire transfer directly to your bank account in your country within 72 hours once you comply with bank directive by reconfirm your personal bank information needed.
But if you don't have a personal bank account where you prefer donation fund transfer to you, the Arab Bank Australia Ltd head office will release your donation fund to you informed of Arab Bank Cashier Check worth Forty Two Million Australia Dollars order in your name and the Cashier check will sign cash able in your name with any bank of your choice in the worldwide.
The CEO/Managing Director of Arab Bank Australia Mr. Joseph Rizk also agreed to allow you access donation fund VIA Arab Bank ATM Visa Card encase you need it.
With Arab Bank ATM Visa Card, you will be able to withdraw the sum of AUD$50,000 every per day transaction equivalent to any local currency in the world until you cash the AUD$42 MILLION been full donation fund sign in your name from Andrew Forrest a philanthropist from Australia
Please make sure you contact Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd with best of choice on how you prefer to receive donation fund for more information about your donation payment notification to ensured that the fund donation AUD$42 MILLION is release to you without any problem of delay:
I will be travel to Washington United States of America this month of January 2020 for a project sign under new partner Mr. Donald John Trump, the 45th and current president of the United States as I believe in ‘giving while living. My wife and I have selected you to receive this year's donation sum AUD$42 Million and i don't want you to loose this donation fund because if you fail to claim the funds it will be size by Australia Fund Monitoring Agency because of your inabilities to obtain claims fund insurance coverage charges with Australian Government.
So make sure you contact CEO Mr. Joseph Rizk with details listed following for more information about your donation fund
Contact Person: Mr. Joseph Rizk OAM,
the CEO/Managing Director of Arab Bank Australia Head Office
Telephone: +61 4 8002 4117 or Tele : +61 2 9377 89000
Customer Service Line: +61 4 8887 9051
Bank Website: www.arabbank.com.au
Bank Email: arabbank@australiamail.com
Link: https://alcc.com.au/alcc-member/joseph-rizk-oam/
We also advise you to use this fund wisely by help individual or close friend or families around you once Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd head office transfer the total fund to your bank account because that is our main purpose of donating this fund to you.
And the CEO/Managing Director of Arab Bank Australia Ltd Mr. Joseph Rizk will also send you all payment documentation through Arab Bank Special Delivery Officer Ms. Mary Gay a 21years old girl from Australia to your country to hand all documents to you to avoid any Money Laundering Transaction some day donation fund is release to you.
So if you accepted our donation payment notification, let us know once Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd contact you this week for more direction because i will give you my USA Phone number upon arrive Washington DC
Thanks for Cooperation and Congratulation for been selected this year 2020 donation Gift fund, also remain Bless in Jesus Christ Name ,
Best Regard
Mr. Andrew Forrest SIGN
philanthropist from Australia
reply-to: andrewforrest@writeme.com
date: Jan 13, 2020, 7:56 PM
subject: PAYMENT OF AUD$42 MILLION IN YOUR NAME
signed-by: aruba.it
Dear Friend.
My name is Andrew Forrest. I'm a philanthropist from Australia. I always had the idea that success should be used to help each other.
My wife and I have decided to sign a gift donation sum of AUD$42 Million each to three lucky individual around the world and your email ID is among those selected to receive a Cashier check worth Forty Two Million Australia Dollars through the help of Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd Head Office.
Read more about my philanthropy to prevent fraudulent alert by copy this link and press in your internet window:
http://www.news.com.au/finance/work/leaders/billionaire-andrew-twiggy-forrest-is-giving-away-hundreds-of-millions-of-dollars/news-story/d0c2437d67bec014c71d70e7d831a1b6
As for agreement sign on your behalf with Arab Bank Australia Ltd head office, Your donation sum of AUD$42 Million must release to you informed of Internet Online Banking System or Bank to Bank swift wire transfer directly to your bank account in your country within 72 hours once you comply with bank directive by reconfirm your personal bank information needed.
But if you don't have a personal bank account where you prefer donation fund transfer to you, the Arab Bank Australia Ltd head office will release your donation fund to you informed of Arab Bank Cashier Check worth Forty Two Million Australia Dollars order in your name and the Cashier check will sign cash able in your name with any bank of your choice in the worldwide.
The CEO/Managing Director of Arab Bank Australia Mr. Joseph Rizk also agreed to allow you access donation fund VIA Arab Bank ATM Visa Card encase you need it.
With Arab Bank ATM Visa Card, you will be able to withdraw the sum of AUD$50,000 every per day transaction equivalent to any local currency in the world until you cash the AUD$42 MILLION been full donation fund sign in your name from Andrew Forrest a philanthropist from Australia
Please make sure you contact Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd with best of choice on how you prefer to receive donation fund for more information about your donation payment notification to ensured that the fund donation AUD$42 MILLION is release to you without any problem of delay:
I will be travel to Washington United States of America this month of January 2020 for a project sign under new partner Mr. Donald John Trump, the 45th and current president of the United States as I believe in ‘giving while living. My wife and I have selected you to receive this year's donation sum AUD$42 Million and i don't want you to loose this donation fund because if you fail to claim the funds it will be size by Australia Fund Monitoring Agency because of your inabilities to obtain claims fund insurance coverage charges with Australian Government.
So make sure you contact CEO Mr. Joseph Rizk with details listed following for more information about your donation fund
Contact Person: Mr. Joseph Rizk OAM,
the CEO/Managing Director of Arab Bank Australia Head Office
Telephone: +61 4 8002 4117 or Tele : +61 2 9377 89000
Customer Service Line: +61 4 8887 9051
Bank Website: www.arabbank.com.au
Bank Email: arabbank@australiamail.com
Link: https://alcc.com.au/alcc-member/joseph-rizk-oam/
We also advise you to use this fund wisely by help individual or close friend or families around you once Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd head office transfer the total fund to your bank account because that is our main purpose of donating this fund to you.
And the CEO/Managing Director of Arab Bank Australia Ltd Mr. Joseph Rizk will also send you all payment documentation through Arab Bank Special Delivery Officer Ms. Mary Gay a 21years old girl from Australia to your country to hand all documents to you to avoid any Money Laundering Transaction some day donation fund is release to you.
So if you accepted our donation payment notification, let us know once Mr. Joseph Rizk, the CEO/Managing Director of Arab Bank Australia Ltd contact you this week for more direction because i will give you my USA Phone number upon arrive Washington DC
Thanks for Cooperation and Congratulation for been selected this year 2020 donation Gift fund, also remain Bless in Jesus Christ Name ,
Best Regard
Mr. Andrew Forrest SIGN
philanthropist from Australia
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.