from: Charles Koch <charleskoch90@gmail.com>
date: Aug 31, 2020, 2:09 PM
subject: Re:
mailed-by: gmail.com
Hello
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 to finally be able to make this donation to you, let's make the world a better place by giving and solving each other's problems, 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. Please read more about myself on the link below and don't be fooled by any impostor claiming to be myself. https://en.wikipedia.org/wiki/Charles_Koch
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Charles Koch - Koch Foundation - charleskoch90@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.
Charles Koch - Koch Foundation - ckoch8613@hotmail.com
from: Charles Koch <ckoch8613@hotmail.com>
date: Sep 8, 2020, 12:51 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
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 to finally be able to make this donation to you, let's make the world a better place by giving and solving each other's problems, 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. Please read more about myself on the link below and don't be fooled by any impostor claiming to be myself. https://en.wikipedia.org/wiki/Charles_Koch
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
date: Sep 8, 2020, 12:51 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Hello
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 to finally be able to make this donation to you, let's make the world a better place by giving and solving each other's problems, 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. Please read more about myself on the link below and don't be fooled by any impostor claiming to be myself. https://en.wikipedia.org/wiki/Charles_Koch
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
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
Charles Koch - Koch Foundation - charleskoch404@gmail.com
from: Charles Koch <barrister.akagod2019@gmail.com>
reply-to: charleskoch404@gmail.com
date: Sep 30, 2020, 12:49 PM
subject: Attention Please!
mailed-by: gmail.com
My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living' I had one idea that never changed in my mind - that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide. On receipt
of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience, so I know your email
address is valid.(charleskoch404@gmail.com) or
{charles_koch101@outlook.com} Email me Visit the web page to know more
about me: http://www. charleskochfoundation.org/ or you can google me
( Charles Koch ).
Regards,
Charles Koch.
reply-to: charleskoch404@gmail.com
date: Sep 30, 2020, 12:49 PM
subject: Attention Please!
mailed-by: gmail.com
My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living' I had one idea that never changed in my mind - that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide. On receipt
of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience, so I know your email
address is valid.(charleskoch404@gmail.com) or
{charles_koch101@outlook.com} Email me Visit the web page to know more
about me: http://www. charleskochfoundation.org/ or you can google me
( Charles Koch ).
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Koch - Koch Foundation - charleskoch600@gmail.com
from: Charles Koch <charleskoch600@gmail.com>
date: Nov 16, 2020, 5:48 PM
subject: Re:
mailed-by: gmail.com
Okay
Hello Dear,
My name is Charles Koch, A philanthropist, the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in"Giving" while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I would know your email address is valid.( charleskoch40@yahoo.com ) Write me only on this e-mail and Visit the web page
to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ).
Regards,
Mr. Charles De Ganahl Koch,
C.E.O. Koch Industries, INC.
date: Nov 16, 2020, 5:48 PM
subject: Re:
mailed-by: gmail.com
Okay
Hello Dear,
My name is Charles Koch, A philanthropist, the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in"Giving" while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I would know your email address is valid.( charleskoch40@yahoo.com ) Write me only on this e-mail and Visit the web page
to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ).
Regards,
Mr. Charles De Ganahl Koch,
C.E.O. Koch Industries, INC.
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.
Charles Koch - Koch Foundation - mr.charleskoch011@gmail.com
From: Mr Charles G Koch <mr.charleskoch011@gmail.com>
Date: Feb 3, 2021, 5:47 PM
Subject: Re: Good News to you.
My name is Mr. Charles G. Koch, A philanthropist, the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to secretly give {$2,500,000.00} to randomly selected individuals worldwide. On receipt of this message, you should count yourself as the lucky individual. Your phone number was chosen online while searching at random. Kindly get back to me at your earliest convenience. You can Google me (Charles Koch).
First of all, after you ready my Email, i want you to reconfirm to me your below information for more information on how you can receiver the Fund from my Bank, and after that i will send you the Bank contact information where i deposited the Cashier Check worth of $2.500, 000.00 USD, so that you can contact the Bank and claim the $2.500, 000.00 Million USD from the Bank okay.
Let me know if you are interested by reconfirming your below information on how to contact the bank and follow the Bank procedure and instruction to claim donation Charles Koch Charitable Foundation.
Your Full Name:
House Address:
Cell Number:
PHONE Number:
Occupation:
Age:
Country:
City:
Your full cooperation is highly anticipated. Congratulations.
Regards,
Mr. Charles G. Koch.
Chief Executive Officer of Koch Industries.
Date: Feb 3, 2021, 5:47 PM
Subject: Re: Good News to you.
My name is Mr. Charles G. Koch, A philanthropist, the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to secretly give {$2,500,000.00} to randomly selected individuals worldwide. On receipt of this message, you should count yourself as the lucky individual. Your phone number was chosen online while searching at random. Kindly get back to me at your earliest convenience. You can Google me (Charles Koch).
First of all, after you ready my Email, i want you to reconfirm to me your below information for more information on how you can receiver the Fund from my Bank, and after that i will send you the Bank contact information where i deposited the Cashier Check worth of $2.500, 000.00 USD, so that you can contact the Bank and claim the $2.500, 000.00 Million USD from the Bank okay.
Let me know if you are interested by reconfirming your below information on how to contact the bank and follow the Bank procedure and instruction to claim donation Charles Koch Charitable Foundation.
Your Full Name:
House Address:
Cell Number:
PHONE Number:
Occupation:
Age:
Country:
City:
Your full cooperation is highly anticipated. Congratulations.
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.