from: Mr. Charles Koch <jaimeo@weberhs.org> via dkim.mimecast.org
reply-to: charleskoch559@gmail.com
date: Apr 12, 2020, 7:24 AM
subject: URGENT FUND DONATION NOTICE.CODE 306045
signed-by: dkim.mimecast.org
Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world.
Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.
On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at (charleskoch90@gmail.com/charleskoch559@gmail.com
) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant at: http://en.wikipedia.org/wiki/David_H._Koch
Regards,
Mr. Charles Koch
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Charles Koch - Koch Foundation - ckoch10@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charles Koch - Koch Foundation - charleskoch559@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles Koch - Koch Foundation - charles.k.foundations@comic.com
from: Charles Koch Foundation <charles.k.foundations@comic.com>
date: Apr 15, 2020, 12:44 AM
subject: Re: Our first email re-sent on your demands.
mailed-by: comic.com
From:
Charles Koch
Charitable Foundation
Website www.charleskochfoundation.org
Attention
The above company has volunteered a grant for international support to empower economic down falls affected of COVID-19 pandemic which breakdown economy’s worldwide as you can open my page link above to view individual beneficiaries.
On the Foundation voluntary supports, you are required to confirm the validity of your email address.
Best regards,
Charles Koch Charitable Foundation
Address: 1320 N. Courthouse Road, Suite 500 Arlington, VA 22201
Phone: 703.875.1770
Fax: 703.875.1766
E-mail: charles.k.foundations@comic.com
date: Apr 15, 2020, 12:44 AM
subject: Re: Our first email re-sent on your demands.
mailed-by: comic.com
From:
Charles Koch
Charitable Foundation
Website www.charleskochfoundation.org
Attention
The above company has volunteered a grant for international support to empower economic down falls affected of COVID-19 pandemic which breakdown economy’s worldwide as you can open my page link above to view individual beneficiaries.
On the Foundation voluntary supports, you are required to confirm the validity of your email address.
Best regards,
Charles Koch Charitable Foundation
Address: 1320 N. Courthouse Road, Suite 500 Arlington, VA 22201
Phone: 703.875.1770
Fax: 703.875.1766
E-mail: charles.k.foundations@comic.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles Koch - Koch Foundation - paymeofficetransfer@gmail.com
from: Mr Charles G. Koch <paymeofficetransfer@gmail.com>
date: May 18, 2020, 2:45 PM
subject: Greetings to you,
mailed-by: gmail.com
Greetings to you,
Congratulation to you and Thank you for responding back to my E-mail
yes with all due respect i give out the donation fund to you But First
of all you are to reconfirm your below information for more
information on how you can receive the Fund from the ROYAL BANK OF
SCOTLAND INDIA, and after i Receive your E-mail and i will send you
the Bank contact information where i deposited the Cashier Check of
$2.500,000.00 USD, so that you can contact the Bank and claim the
$2.500,000.00 Million USD from the ROYAL BANK OF SCOTLAND INDIA So you
are to reconfirm the Below information to me okay.
YOUR FULL NAME :
YOUR ADDRESS :
PHONE NUMBER:
YOUR Whats App NUMBER:
OCCUPATION:
AGE:
COUNTRY:
CITY:
Your full cooperation is highly anticipated. Congratulations.
BEST REGARDS,
MR CHARLES G. KOCH
CHIEF EXECUTIVE OFFICER OF KOCH INDUSTRIES
date: May 18, 2020, 2:45 PM
subject: Greetings to you,
mailed-by: gmail.com
Greetings to you,
Congratulation to you and Thank you for responding back to my E-mail
yes with all due respect i give out the donation fund to you But First
of all you are to reconfirm your below information for more
information on how you can receive the Fund from the ROYAL BANK OF
SCOTLAND INDIA, and after i Receive your E-mail and i will send you
the Bank contact information where i deposited the Cashier Check of
$2.500,000.00 USD, so that you can contact the Bank and claim the
$2.500,000.00 Million USD from the ROYAL BANK OF SCOTLAND INDIA So you
are to reconfirm the Below information to me okay.
YOUR FULL NAME :
YOUR ADDRESS :
PHONE NUMBER:
YOUR Whats App NUMBER:
OCCUPATION:
AGE:
COUNTRY:
CITY:
Your full cooperation is highly anticipated. Congratulations.
BEST REGARDS,
MR CHARLES G. KOCH
CHIEF EXECUTIVE OFFICER OF KOCH INDUSTRIES
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Koch - Koch Foundation - charles.koch@myself.com
from: Mr. Charles Koch <charles.koch@myself.com> via mail.com
date: Jun 14, 2020, 7:15 PM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting this grant. Our family foundation ( The David Hamilton Koch Family Foundation ) technically is responsible for awarding grant/donation but my late brother ( Mr. David Hamilton Koch ) had always wanted to make a personal donation to random individuals in any part of the world and that is why we have decided to give [$2,000,000.00USD] to you as one of his wishes before his death. It gives us great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.
I will like to re-assure you of the legitimacy of this services as I will not be involved in any fraudulent act and will never be, Please use the money wisely, I only want to feel good by helping people this time of the year, this is the only thing that makes our able family happy all the time, I will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Two Million United Dollars [$2,000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2,000,000.00USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I will forward it to our selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. I wish you all the best.
Best Regards,
Mr. Charles Koch
For the Family
date: Jun 14, 2020, 7:15 PM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting this grant. Our family foundation ( The David Hamilton Koch Family Foundation ) technically is responsible for awarding grant/donation but my late brother ( Mr. David Hamilton Koch ) had always wanted to make a personal donation to random individuals in any part of the world and that is why we have decided to give [$2,000,000.00USD] to you as one of his wishes before his death. It gives us great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.
I will like to re-assure you of the legitimacy of this services as I will not be involved in any fraudulent act and will never be, Please use the money wisely, I only want to feel good by helping people this time of the year, this is the only thing that makes our able family happy all the time, I will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Two Million United Dollars [$2,000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2,000,000.00USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I will forward it to our selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. I wish you all the best.
Best Regards,
Mr. Charles Koch
For the Family
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles Koch - Koch Foundation - c.koch4510@gmail.com
from: Charles Koch <srevabraham@gmail.com>
reply-to: c.koch4510@gmail.com
date: Jun 18, 2020, 2:01 AM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Charles Koch Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you without my foundation being aware because of this Covid19 pandemic because a lots of people are in pains. It gives me great joy to finally be able to make this donation to people, let's make the world a better place by giving and solving each other's problems.
I would like to re-assure you of the legitimacy of this service as I will not be involved in any fraudulent act and will never be, that is the reason I request you to open my page link on my first mail to see several other individuals that have benefited from my scheme. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I forward them to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I anticipate your earliest response.
Best wishes to you in this season of merriment, You can find more on our website www.charleskochfoundation.org
Regards,
Charles Koch.
reply-to: c.koch4510@gmail.com
date: Jun 18, 2020, 2:01 AM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Charles Koch Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] to you without my foundation being aware because of this Covid19 pandemic because a lots of people are in pains. It gives me great joy to finally be able to make this donation to people, let's make the world a better place by giving and solving each other's problems.
I would like to re-assure you of the legitimacy of this service as I will not be involved in any fraudulent act and will never be, that is the reason I request you to open my page link on my first mail to see several other individuals that have benefited from my scheme. Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask 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 and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I forward them to my selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
I am trusting you to make good use of this money.
Thank you for accepting this offer, I anticipate your earliest response.
Best wishes to you in this season of merriment, You can find more on our website www.charleskochfoundation.org
Regards,
Charles Koch.
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.