---------- Forwarded message ----------
From: William Holt <wgh22@hotmail.com>
Date: Tuesday, December 31, 2019
Subject: Fw: FUND DONATION NOTICE..c
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>
Sent from Windows Mail
Dear William Holt,
Sir, thank you for your email, actually I just contacted the bank and the agent whom they directed you for the payment is one of their account receiving officer, they wish you send the charges to him as directed to enable them proceed with the transaction and make the donation available to you. All I can tell you is that you shouldn't worry and just follow the bank's instruction and do whatever they ask you to do so they can make the donation available to you.
As a matter of fact Mr. Devad Osmanagic wasn't the person that sent you the email, it was the bank that sent you the email and Mr. Devad Osmanagic is their account receiving officer whom you should make the payment available to to make it available to their account department for processing of the donation. The security code is in order and it's necessary you maintain the security code with the bank to be able to know when a hacker or an impostor has hijacked the transaction from the bank.
However, please go ahead and make the payment available to the bank so they can arrange and send the fund to you and please keep me posted and don't hesitate to let me know as soon as the bank makes the donation available to you. Thank you for your mutual cooperation and understanding towards this, may God bless you and your family.
Regards,
Mr. Charles Koch
On Mon, Dec 30, 2019 at 10:46 AM William Holt <wgh22@hotmail.com> wrote:
Security
Sent from Windows MailMr Koch I just received a payment request for transfer of funds from Devad Osmanagic in Plaines Illinois with a security code of (HBP/CB//0017. This may be a hacker or someone pulling a cruel joke on a poor boy. Just thought you may be interested. Sorry for wasting your time. Have a good day, William
From: charleskoch559@gmail.com
Sent: Friday, December 20, 2019 10:35 AM
To: William Holt
Dear William Holt,
This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in New York City United State of America to disburse this money because My family foundation ( The David Hamilton Koch Family Foundation ) has no branch in there, which makes it impossible for my family foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [ $2,000,000.00USD] in your name through my attorney, which has been sen/CB/0017t for deposit with my bank in New York City United State of America (HSBC Bank Plc), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
Kindly allow me to inform you that if my family foundation should find out about this donation, will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your 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 the bank in New York City, United State of America .
HSBC BANK PLC, NEW YORK CITY,
UNITED STATE OF AMERICA.
CONTACT INFORMATION.
Director: Michael Roberts
Email: ( info.hsbcbank.usa@gmail.com )
Phone: +1 (315)-889-8119
Please note that upon your contact with Mr. Michael Roberts you are to provide him with your Full Name so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION PLEASE YOU NEED TO BE CAREFUL OF THEM, AND ANY EMAIL YOU RECEIVE WITHOUT THIS ( HS/MCB/XGG/007 ) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. PLEASE FOLLOW THE HSBC BANK NEW YORK CITY INSTRUCTION TO ENABLE YOU RECEIVE YOUR $2,000.000,00 USD.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
Please update me as soon as you contact the bank.
Best Regards,
Mr. Charles Koch
On Wed, Dec 18, 2019 at 11:41 PM William Holt <wgh22@hotmail.com> wrote:
William G Holt
From: charleskoch559@gmail.com
Sent: Wednesday, December 18, 2019 6:42 PM
To: William Holt
Dear William,
Thank you for confirming the validity of your email address and also accepting this grant. Our family foundation ( The David Hamilton Koch Family Foundation ) technically is responsible for awarding grant/donation but my late brother ( Mr. David Hamilton Koch ) had always wanted to make a personal donation to random individuals in any part of the world and that is why we have decided to give [$2,000,000.00USD] to you as one of his wishes before his death. It gives us great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.
I will like to re-assure you of the legitimacy of this services as I will not be involved in any fraudulent act and will never be, Please use the money wisely, I only want to feel good by helping people this time of the year, this is the only thing that makes our able family happy all the time, I will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
To facilitate the disbursement process of the funds valued at Two Million United Dollars [$2,000,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$2,000,000.00USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
Do make sure you provide me with your complete information below so I will forward it to our selected payout bank for disbursement.
Full Name:
Contact Address:
Mobile Number:
Occupation:
I am trusting you to make good use of this money. 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
For the Family
On Wed, Dec 18, 2019 at 12:54 AM William Holt <wgh22@hotmail.com> wrote:
Email is valid,can you provide additional information please?
Sent from Windows Mail
From: Mr. Charles Koch
Sent: Saturday, December 14, 2019 5:05 PM
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 ( charleskoch559@gmail.com ) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant at: http://en.wikipedia.org/wiki/David_H._Koch Regards,Mr. Charles Koch
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