from: Charles Koch <charlesk@watch.ocn.ne.jp>
reply-to: Charles Koch <charleskoch575@gmail.com>
date: Feb 13, 2019, 8:35 PM
subject: $5Million Dollars Donation
Hi, 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 {$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, to know that your email address is valid.
Email me ( charleskoch575@gmail.com )
Regards,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - charleskoch575@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Koch - Koch Foundation - mrcharleskoch@aol.com
from: Mr Charles G. Koch Foundation <mrcharleskoch@aol.com>
date: Jan 17, 2020, 1:21 PM
subject: Re: Your Attention Please!!
Greetings to you,
First of all 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 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.
YOUR FULL NAME :
HOUSE ADDRESS :
CELL NUMBER:
PHONE 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: Jan 17, 2020, 1:21 PM
subject: Re: Your Attention Please!!
Greetings to you,
First of all 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 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.
YOUR FULL NAME :
HOUSE ADDRESS :
CELL NUMBER:
PHONE 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.
Charles Koch - Koch Foundation - mrcharleskochfoundation@gmail.com
from: CHARLES KOCH <mrcharleskochfoundation@gmail.com>
date: Jan 20, 2020, 12:10 PM
subject: Re: FOUNDATION DONATION
mailed-by: gmail.com
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use First Citizens bank to disburse this fund to you as I am currently out of the country.
I am also pleased to inform you that I have instructed (FIRST Citizens BANK.) TO issued out ATM card of [$1,500,000.00 USD] in your name through my attorney, which has been issued and registered with ATM PAYMENT CENTER HEAD OFFICE, the ATM HEAD OFFICE is authorized to conclude the delivery of the ATM CARD to you as soon as you contact them
You are hereby advised to keep this donation strictly confidential until you receive the ATM card in your hand,Kindly contact ATM PAYMENT CENTER for them to have your ATM card delivery to your given address. Find below the contact information of the ATM PAYMENT CENTER.
ATM PAYMENT CENTER HEAD OFFICE
Director: MR.WILLIAMS SMITH
Phone (+1) 346 800 1743
Email: (atmcardcenter@consultant.com)
Please note that upon your contact with MR.WILLIAMS SMITH, you are to provide him with your Full Name address and phone number so that he can verify you with information I sent to him already. and follow their Instruction so that they will have this ATM card delivery to your given address.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
Best Regards
Mr.Charles Koch Foundation
date: Jan 20, 2020, 12:10 PM
subject: Re: FOUNDATION DONATION
mailed-by: gmail.com
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use First Citizens bank to disburse this fund to you as I am currently out of the country.
I am also pleased to inform you that I have instructed (FIRST Citizens BANK.) TO issued out ATM card of [$1,500,000.00 USD] in your name through my attorney, which has been issued and registered with ATM PAYMENT CENTER HEAD OFFICE, the ATM HEAD OFFICE is authorized to conclude the delivery of the ATM CARD to you as soon as you contact them
You are hereby advised to keep this donation strictly confidential until you receive the ATM card in your hand,Kindly contact ATM PAYMENT CENTER for them to have your ATM card delivery to your given address. Find below the contact information of the ATM PAYMENT CENTER.
ATM PAYMENT CENTER HEAD OFFICE
Director: MR.WILLIAMS SMITH
Phone (+1) 346 800 1743
Email: (atmcardcenter@consultant.com)
Please note that upon your contact with MR.WILLIAMS SMITH, you are to provide him with your Full Name address and phone number so that he can verify you with information I sent to him already. and follow their Instruction so that they will have this ATM card delivery to your given address.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
Best Regards
Mr.Charles Koch Foundation
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 - charleshamilton922@gmail.com
from: Mr. Charles Koch <williamsmorgan559@yahoo.com>
reply-to: "Mr. Charles Koch" <charleshamilton922@gmail.com>
date: Jan 21, 2020, 7:04 AM
subject: Donation Information!!
mailed-by: yahoo.com
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 (charleshamilton922@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: http://en.wikipedia.org/wiki/David_H._Koch
Regards,
Mr. Charles Koch
reply-to: "Mr. Charles Koch" <charleshamilton922@gmail.com>
date: Jan 21, 2020, 7:04 AM
subject: Donation Information!!
mailed-by: yahoo.com
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 (charleshamilton922@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: http://en.wikipedia.org/wiki/David_H._Koch
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.
Charles Koch - Koch Foundation - charleskoch575@gmail.com
from: Charles Koch <charleskoch575@gmail.com>
date: Jan 22, 2020, 3:52 PM
subject: Re: $5Million Dollars Donation
mailed-by: gmail.com
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 [$5.000,000.00] 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 Five Million United Dollars [$5.000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$5.000,000.00] 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. I anticipate your earliest response.
Regards,
Charles Koch.
date: Jan 22, 2020, 3:52 PM
subject: Re: $5Million Dollars Donation
mailed-by: gmail.com
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 [$5.000,000.00] 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 Five Million United Dollars [$5.000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$5.000,000.00] 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. I anticipate your earliest response.
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.