from: Charles Koch Foundation <ckoch10@hotmail.com>
date: Aug 6, 2018, 4:58 PM
subject: Re: Donation Information
Dear Friend,
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 secretly without my family foundation being aware. It gives me 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, that is the reason i request you to open my page link on my first mail. 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 loose 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 it 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 am indeed grateful. I anticipate your earliest response.
Best wishes to you in this season of merriment.
Regards,
Charles Koch.
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Charles Koch - Koch Foundation - ckoch10@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - ckoch10@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - mrcharleskoch332@gmail.com
from: Mr Charles G. Koch Foundation <mrcharleskoch332@gmail.com>
date: Nov 9, 2018, 8:00 PM
subject: CONTACT MY PAYOUT BANK RESERVE BANK OF INDIA
Greetings to you,
It is categorically cleared that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i, the $1.500,000,00 USD was deposited with RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the Reserve Bank of India instruction and directive to enable you receive your $1.5Million USD.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million USD] in your name through my attorney, which has been sent for deposit with (RESERVE BANK OF INDIA ( R.B.I), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until you claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Reserve Bank Of India.
BANK CONTACT INFORMATION
RESERVE BANK OF INDIA (R.B.I )
CONTACT PERSON: DR. NIRMAL CHAND
GENERAL MANAGER-IN-CHARGE
E-mail: ( rbi.central@writeme.com )
E-mail: ( reservebankofindia52@gmail.com )
Phone Number: +91 8375 860 324
Please note that upon your contact with RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavour to keep me fully informed on all developments with the Reserve Bank Of India so that I can also monitor the transfer process through a feedback from you. send your full details to the bank,
YOUR FULL NAME :.....................
HOUSE ADDRESS :...................
PHONE NUMBER:.....
OCCUPATION:......
AGE:...................
COUNTRY:.....
Send the above details to (R.B.I) (RESERVE BANK OF INDIA
E-mail: ( rbi.central@writeme.com )
E-mail: ( reservebankofindia52@gmail.com )
Your full cooperation is highly anticipated. Congratulations.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(WG/RHG/XAA/001) I WILL BE TRAVELLING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
GOD BLESS YOU
BEST REGARDS,
MR CHARLES G. KOCH
CHIEF EXECUTIVE OFFICER OF KOCH INDUSTRIES.
date: Nov 9, 2018, 8:00 PM
subject: CONTACT MY PAYOUT BANK RESERVE BANK OF INDIA
Greetings to you,
It is categorically cleared that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you and i, the $1.500,000,00 USD was deposited with RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the Reserve Bank of India instruction and directive to enable you receive your $1.5Million USD.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [$1.5 Million USD] in your name through my attorney, which has been sent for deposit with (RESERVE BANK OF INDIA ( R.B.I), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that my foundation is not aware of this donation i did it from my heart to help poor. If my foundation should find out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until you claim has been fully recovered before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Reserve Bank Of India.
BANK CONTACT INFORMATION
RESERVE BANK OF INDIA (R.B.I )
CONTACT PERSON: DR. NIRMAL CHAND
GENERAL MANAGER-IN-CHARGE
E-mail: ( rbi.central@writeme.com )
E-mail: ( reservebankofindia52@gmail.com )
Phone Number: +91 8375 860 324
Please note that upon your contact with RESERVE BANK OF INDIA, you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavour to keep me fully informed on all developments with the Reserve Bank Of India so that I can also monitor the transfer process through a feedback from you. send your full details to the bank,
YOUR FULL NAME :.....................
HOUSE ADDRESS :...................
PHONE NUMBER:.....
OCCUPATION:......
AGE:...................
COUNTRY:.....
Send the above details to (R.B.I) (RESERVE BANK OF INDIA
E-mail: ( rbi.central@writeme.com )
E-mail: ( reservebankofindia52@gmail.com )
Your full cooperation is highly anticipated. Congratulations.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.(WG/RHG/XAA/001) I WILL BE TRAVELLING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
GOD BLESS YOU
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - mrcharleskoch332@gmail.com
from: Mr Charles G. Koch <Koch.@jupiter.ocn.ne.jp>
reply-to: "Mr Charles G. Koch" <mrcharleskoch332@gmail.com>
date: Nov 8, 2018, 2:14 AM
subject: Donation From Mr Charles Koch $1,500,000.00 For You
My name is Mr Charles G. 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.( mrcharleskoch332@gmail.com ) Email Me For More Information.
Visit this: http://www.charleskochfoundation.org/
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.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Charles Koch.
Thank you for accepting my offer, Am indeed grateful You Can Google my name for more information: ( Charles Koch )
God bless you
Regards,
Mr Charles G. Koch
reply-to: "Mr Charles G. Koch" <mrcharleskoch332@gmail.com>
date: Nov 8, 2018, 2:14 AM
subject: Donation From Mr Charles Koch $1,500,000.00 For You
My name is Mr Charles G. 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.( mrcharleskoch332@gmail.com ) Email Me For More Information.
Visit this: http://www.charleskochfoundation.org/
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.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Charles Koch.
Thank you for accepting my offer, Am indeed grateful You Can Google my name for more information: ( Charles Koch )
God bless you
Regards,
Mr Charles G. 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - mrcharleskochfoundation@gmail.com
from: CHARLES KOCH FOUNDATION <123@wind.ocn.ne.jp>
reply-to: CHARLES KOCH FOUNDATION <mrcharleskochfoundation@gmail.com>
date: Jan 21, 2019, 1:19 PM
subject: FOUNDATION DONATION
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 {$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.(charleskochfoundations@gmail.com) Email me Visit the web page to know more about me:
Regards,
Charles Koch.
reply-to: CHARLES KOCH FOUNDATION <mrcharleskochfoundation@gmail.com>
date: Jan 21, 2019, 1:19 PM
subject: FOUNDATION DONATION
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 {$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.(charleskochfoundations@gmail.com) Email me Visit the web page to know more about me:
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - mrcharleskoch331@gmail.com
from: Charles Koch <www.@pastel.ocn.ne.jp>
reply-to: Charles Koch <mrcharleskoch331@gmail.com>
date: Feb 2, 2019,
subject: Donation From Mr Charles G. Koch $5,000,000.00 For You
Hi
My name is Mr Charles G. 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 give {$5,000,000.00} 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.( mrcharleskoch331@gmail.com ) Email Me For More Information.
Thank you for accepting my offer, Am indeed grateful You Can Google my name for more information: ( Charles Koch )
Please this donation is not a joke and I will not like you to joke with it ok,
God bless you
Regards,
Mr Charles G. Koch
reply-to: Charles Koch <mrcharleskoch331@gmail.com>
date: Feb 2, 2019,
subject: Donation From Mr Charles G. Koch $5,000,000.00 For You
Hi
My name is Mr Charles G. 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 give {$5,000,000.00} 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.( mrcharleskoch331@gmail.com ) Email Me For More Information.
Thank you for accepting my offer, Am indeed grateful You Can Google my name for more information: ( Charles Koch )
Please this donation is not a joke and I will not like you to joke with it ok,
God bless you
Regards,
Mr Charles G. 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.