Funds Disbursement Information Forwarded to The Bank

Date: Monday, May 11, 2020
Subject: Fw: Funds Disbursement Information Forwarded to The Bank
To: "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>

Hello,

 I received this email and can you confirm that it is a scam?

Thank you for what you guys do to help the public.

 Sincerely,

Mike Carey

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From: Charles W. Jackson <charlesjacksonjr.charity@gmail.com>
Sent: Monday, May 11, 2020 3:48 AM
To: Rev Mike Carey <revcarey@hotmail.com>
Subject: Funds Disbursement Information Forwarded to The Bank

 

Dear Michael Edward Carey,

Congratulations on your selection! It is believed that this donation will be utilized for the right purpose. Every process required to make the funds accessible to you legally will commence, so I advise that you keep your donation information strictly confidential until fund is disbursed to you to avoid double claiming as that may lead to cancellation.

Actually the inspiration behind this project is my wife, who has been a charity volunteer for 5 years. With her support, we have engaged in a few charity works. We left Jakarta, ‎Indonesia a few weeks ago and presently in Istanbul, Turkey to Launch a charity partner organization. We will be in this region for a few more weeks until the Covid-19 Pandemic is over, then for South America where our tour of charity will come to an end.

My Bank has advised the best mode of remittance for your fund based on our location at the moment as that won't have to affect your donation. A valid check for $2,000,000.00 has been issued in your name, deposited with Midwest National Trust Bank as an International bank draft. We require you to map out good strategies in ensuring that the less privileged around you benefit from this fortune you`re receiving. That is the purpose of giving out this fund as we can not carry out the task on our own without having to involve the likes of you via electronic methods.

The required information has been forwarded. You are to email the bank with your donation code: [CWJJ/MTB-CF020] for verification purpose; however, banking regulations in Turkey mandates that an international beneficiary opens an account with the payout bank branch where fund transfer is initiated. The bank is authorized to clear your check and wire funds to you upon opening an account and concluding all formalities associated with international transfer process.

Bank Name: MIDWEST NATIONAL TRUST BANK

Bank Officer Name: Mr. Eymen Miraç

Phone Number: +90 (541) 975 3872‬

Fax: 00(90) 530 9765 204

Email: info@m-wntb.com

* Endeavor to cooperate with the bank, to have funds transferred to your local bank account at the earliest.

Best Regards.

Charles W. Jackson Jr.

On Sat, May 9, 2020 at 9:02 PM Rev Mike Carey <revcarey@hotmail.com> wrote:

Michael Edward Carey

Male 71yrs.old. Feb. 8 1949

Married

Minister involved in charity work in Latin America

.966 Picador Blvd  SanDiego. Ca. 92154 USA

6195477251 tel

Get Outlook for Android

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From: Charles W. Jackson <charlesjacksonjr.charity@gmail.com>
Sent: Saturday, May 9, 2020 8:43:32 AM
To: Rev Mike Carey <revcarey@hotmail.com>
Subject: Provide Information Required for Funds Disbursement

 

Dear Friend,

I am in receipt of your email. Congratulations on your selection as a part of the chosen few to personally benefit from what the Lord has blessed me with, an opportunity to touch lives around you. There is no need for skepticism as this is absolutely a blessing from God. I do believe that helping others by reaching out to some individuals, the less privileged, local fire departments, red cross, community assistance and charity organizations in the US, Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do. In order to facilitate the disbursement process of the $2,000,000.00 solely donated to you, please provide information as below:

Full Names:a

Gender:

Date of Birth:

Address:

Phone Number:

Marital Status:

Have you ever been involved in a Charity work:

I want you to know that measures have been put in place for my intention to be implemented swiftly. After confirmation of the above, it will be forwarded to the pay out bank and you will receive the fund remittance instruction within 24 Hours. I implore you to touch as many lives as you can by stretching a helping hand to the less privileged around you..The sole objective of this donation.

**Please be informed that the purpose of the required information is to have a proper record of our core beneficiaries.

Best Regards.

Charles W. Jackson Jr.

On Sat, May 9, 2020 at 5:13 PM Rev Mike Carey <revcarey@hotmail.com> wrote:

Good Day,

 Thank you so much for the donation and email notice.

 Yes, I would appreciate the donation made out to CAREY MINISTRIES INTL. INC. our small non-profit ministry to help the world hear the Gospel.

Michael Edward Carey

P. O. Box 106 Chula Vista, Ca. 91912

tel 619-547-7251

God Bless you

Michael Carey

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From: W.C Jackson <whelpjack@otenet.gr>
Sent: Saturday, May 9, 2020 5:34 AM
To: Recipients <whelpjack@otenet.gr>
Subject: CWJJ/MTB-CF019 - A Private Donation to You

 

Greetings,

My name is Charles W. Jackson Jr, the mega jackpot winner of $344.6 million on June 01, 2019. I intend to use the winning funds to pursue a variety of passions and make some charitable contributions to humanity. With great joy in my heart, I hereby inform you that you have been selected to benefit from my private donations aimed at touching lives as God has blessed me. This donation of $2 million is made out to enable you strengthen your personal issues and generously extend hands of help to the less privileged, orphans and charity organizations within your locality.

Please forward your message of acceptance to: charlesjacksonjr.charity@gmail.com


Best Regards.
Charles W. Jackson Jr.


https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.html
https://www.greensboro.com/news/state/meet-the-lucky-guy-who-just-won-n-c-s/article_3d4b505c-9885-5f83-8a6f-793a2a801356.html