from: Mr. Charles Feeney <fileoffice124@gmail.com>
reply-to: "Mr. Charles Feeney" <feeneychuckk@yahoo.com>
to: "fileoffice124@gmail.com" <fileoffice124@gmail.com>
date: Jan 29, 2020, 12:10 PM
subject: My name is Chuck Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, I have sign a gift donation payment of Thirty five millions dollars in your name through the help of Managing Director of Coris Bank Head Office for new year promosition as we believe success should be used to help each other, Kindly Email me back and I will get back to you with full details Chuck Feeney
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles Feeney - The Atlantic Philanthropies - feeneychuckk@yahoo.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 Feeney - The Atlantic Philanthropies - feeneychuckk@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Feeney - The Atlantic Philanthropies - feeneymrcharles@gmail.com
from: Mr. Charles Feeney <feeneychuckk@yahoo.com>
reply-to: feeneymrcharles@gmail.com
date: Feb 3, 2020, 4:05 PM
subject: My name is Chuck Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, I have sign a gift donation payment of Thirty five millions dollars in your name through the help of Managing Director of Coris Bank Head Office for new year promosition as we believe success should be used to help each other, Kindly Email me back and I will get back to you with full details Chuck Feeney
mailed-by: yahoo.com
Attention,
My name is Chuck Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, I have sign a gift donation payment of Thirty five millions dollars in your name through the help of Managing Director of Coris Bank Head Office for new year promotion as we believe success should be used to help each other, to Know more about me visiting me Web page link below.
Visit the web page to know more about me: https://www.atlanticphilanthropies.org/chuck-feeneys-story (OR) https://en.wikipedia.org/wiki/Chuck_Feeney
According to arrangement i sign with Mr. Idrissa Nassa, CEO and Chief Executive officer of coris Bank. will contact you as soon as your donation worth USD$35.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.
But make sure you contact Mr. Idrissa Nassa by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: (ChuckGIFT) make sure you send Mr. Idrissa Nassa your WINNING NUMBER and your details if you want them to release your payment to you.
Contact Person::: Mr. Idrissa Nassa
CEO and Chief Executive officer
Contact Number::: +1 (917) 634-8348
Contact Email::: ( infopayment@citromail.hu )
Send him your personal information listed below for easier credit your funds in your name.
Full Name :..
Age:..
Gender:..
Home Address :..
Country:..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..
Mr. Idrissa Nassa also always receive text message on +1 (785) 337-0986 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Charles Feeney
Remain bless from Mr. Charles Feeney Funds Donation Families.
reply-to: feeneymrcharles@gmail.com
date: Feb 3, 2020, 4:05 PM
subject: My name is Chuck Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, I have sign a gift donation payment of Thirty five millions dollars in your name through the help of Managing Director of Coris Bank Head Office for new year promosition as we believe success should be used to help each other, Kindly Email me back and I will get back to you with full details Chuck Feeney
mailed-by: yahoo.com
Attention,
My name is Chuck Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, I have sign a gift donation payment of Thirty five millions dollars in your name through the help of Managing Director of Coris Bank Head Office for new year promotion as we believe success should be used to help each other, to Know more about me visiting me Web page link below.
Visit the web page to know more about me: https://www.atlanticphilanthropies.org/chuck-feeneys-story (OR) https://en.wikipedia.org/wiki/Chuck_Feeney
According to arrangement i sign with Mr. Idrissa Nassa, CEO and Chief Executive officer of coris Bank. will contact you as soon as your donation worth USD$35.5 million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.
But make sure you contact Mr. Idrissa Nassa by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: (ChuckGIFT) make sure you send Mr. Idrissa Nassa your WINNING NUMBER and your details if you want them to release your payment to you.
Contact Person::: Mr. Idrissa Nassa
CEO and Chief Executive officer
Contact Number::: +1 (917) 634-8348
Contact Email::: ( infopayment@citromail.hu )
Send him your personal information listed below for easier credit your funds in your name.
Full Name :..
Age:..
Gender:..
Home Address :..
Country:..
Occupation:..
personal phone Numbers:..
Office phone Number:..
A copy of your ID or passport:..
Email address:..
Mr. Idrissa Nassa also always receive text message on +1 (785) 337-0986 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Charles Feeney
Remain bless from Mr. Charles Feeney Funds Donation Families.
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 Feeney - The Atlantic Philanthropies - charlesfeeney1985@gmail.com
from: Mr. Charles Feeney <crystalhughes@eircom.net>
reply-to: "Mr. Charles Feeney" <charlesfeeney1985@gmail.com>
date: Jun 26, 2020, 9:52 PM
subject: Hello.
mailed-by: eircom.net
Hello.
My name is Mr. Charles Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in “giving while living”. My philosophy about life is that you should use your wealth to help people and I have decided to secretly give $12.9 Million United State Dollar to randomly selected individuals around the Globe. On receipt of this email, you should count yourself one of the lucky recipients.
Kindly get back to me at your earliest convenience, so I know your email address is valid and furnish you with more information.
Visit the web page to know more about me: https://www.atlanticphilanthropies.org/chuck-feeneys-story
Regards,
Mr. Charles Feeney
reply-to: "Mr. Charles Feeney" <charlesfeeney1985@gmail.com>
date: Jun 26, 2020, 9:52 PM
subject: Hello.
mailed-by: eircom.net
Hello.
My name is Mr. Charles Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in “giving while living”. My philosophy about life is that you should use your wealth to help people and I have decided to secretly give $12.9 Million United State Dollar to randomly selected individuals around the Globe. On receipt of this email, you should count yourself one of the lucky recipients.
Kindly get back to me at your earliest convenience, so I know your email address is valid and furnish you with more information.
Visit the web page to know more about me: https://www.atlanticphilanthropies.org/chuck-feeneys-story
Regards,
Mr. Charles Feeney
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 Feeney - The Atlantic Philanthropies - charlesfeeney235@gmail.com
from: Mr. charles feeney <charlesfeeney1985@gmail.com>
reply-to: charlesfeeney235@gmail.com
date: Jun 30, 2020, 4:01 AM
subject: Hello.
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also
accepting this grant, My foundation (Atlantic Philanthropies)
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 [$ 12,900,000
USD] to you secretly without my 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 to
facilitate the disbursement process of the funds valued at Twelve
Million Nine Hundred Thousand United States Dollars [$ 12,900,000 USD]
which have been donated solely to you, please send me the below
information before proceeding with remitting the sum of Twelve Million
Nine Hundred Thousand United States Dollars [$ 12,900,000 USD] 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:
Country:
Occupation:
Mobile Number:
Age / Sex:
I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and
Visit: http://www.dailymail.co.uk/ news/article-2373420/
Thank you for accepting this offer, I am indeed grateful. I anticipate
Your earliest response.
Regards,
Charles F. Feeney
reply-to: charlesfeeney235@gmail.com
date: Jun 30, 2020, 4:01 AM
subject: Hello.
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also
accepting this grant, My foundation (Atlantic Philanthropies)
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 [$ 12,900,000
USD] to you secretly without my 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 to
facilitate the disbursement process of the funds valued at Twelve
Million Nine Hundred Thousand United States Dollars [$ 12,900,000 USD]
which have been donated solely to you, please send me the below
information before proceeding with remitting the sum of Twelve Million
Nine Hundred Thousand United States Dollars [$ 12,900,000 USD] 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:
Country:
Occupation:
Mobile Number:
Age / Sex:
I am trusting you to make good use of this money.
Please do not be my skepticism about free Will Donation to you and
Visit: http://www.dailymail.co.uk/ news/article-2373420/
Thank you for accepting this offer, I am indeed grateful. I anticipate
Your earliest response.
Regards,
Charles F. Feeney
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 Feeney - The Atlantic Philanthropies - charlesfeeney1985@gmail.com
from: Mr. charles feeney <charlesfeeney1985@gmail.com>
reply-to: charlesfeeney1985@gmail.com
date: Jul 11, 2020, 10:42 PM
subject: YOUR REPLY IS REQUIRED IMMEDIATELY. ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Kara Lenoir
who narrated to us about the car accident you had
Mrs. Lenoir made us to understand that you are hospitalized for treatment
but there is no hope of your recovery.
She stated that she is your Sister and your next of kin whom you have chosen and permitted to inherit all your properties. She is wrote to our head office base on your Check/Donation fund valid
USD$12,900,000.00 (Twelve million, nine hundred thousand dollars only)
which is about to be paid to you.
She requested that the payment should
now be made into her own personal account as she mentioned below.
Account Name . Kara Lenoir
Bank of America
Address. 19980 N 23rd Ave Phoenix AZ
United States of America
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703629589
We request a verification from you before we can process this transfer to
Mrs. Kara Lenoir account.
This is to avoid releasing your money to wrong person because Mrs. Lenoir is willing to receive the money on your behalf And ready to follow every
instruction to have this money into her account.
If you did not have accident and you did not permit Mrs. Lenoir to receive your money,
Reply to this message with your full contact information so we can
process the release of the $12.9 million dollars to you.
YOURS.
Charles Feeney.
reply-to: charlesfeeney1985@gmail.com
date: Jul 11, 2020, 10:42 PM
subject: YOUR REPLY IS REQUIRED IMMEDIATELY. ARE YOU DEAD OR ALIVE
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Kara Lenoir
who narrated to us about the car accident you had
Mrs. Lenoir made us to understand that you are hospitalized for treatment
but there is no hope of your recovery.
She stated that she is your Sister and your next of kin whom you have chosen and permitted to inherit all your properties. She is wrote to our head office base on your Check/Donation fund valid
USD$12,900,000.00 (Twelve million, nine hundred thousand dollars only)
which is about to be paid to you.
She requested that the payment should
now be made into her own personal account as she mentioned below.
Account Name . Kara Lenoir
Bank of America
Address. 19980 N 23rd Ave Phoenix AZ
United States of America
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703629589
We request a verification from you before we can process this transfer to
Mrs. Kara Lenoir account.
This is to avoid releasing your money to wrong person because Mrs. Lenoir is willing to receive the money on your behalf And ready to follow every
instruction to have this money into her account.
If you did not have accident and you did not permit Mrs. Lenoir to receive your money,
Reply to this message with your full contact information so we can
process the release of the $12.9 million dollars to you.
YOURS.
Charles Feeney.
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.