Lottery Scam: Obamas Foundation


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-----Attached-----
From: OBAMA'S FOUNDATION <info@america.net>
Date: Wed, May 20, 2009 at 4:28 PM
Subject: Compensation

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
$99,000,000 USD in compensation of scam victims.Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $99,000,000
USD that we have deposited with the HSBC BANK,UK.


The account log on will be presented to you by the bank in order to access the
funds before releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line as the HSBC BANK,UK will provide the
necessary information to you. We have taken care of the cost of transfer
(C.O.T) and the VAT.Please if you are willing to accept the funds, do contact
the Managing Director of the HSBC BANK,UK with the following details: You are
to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address_______________________
_______
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
[5] Age :_______________
{6} Marital Status:_______________

Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewood@aim.com


Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION





Comments (13)

Nur hamid
Said this on 4-19-2012 At 07:04 pm

Greetings To You:

On behalf of the MICHELLE OBAMA'S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $1,000,000.00 USD in compensation of scam victims for the month of April. This is to bring to your notice that we are delegated from the MICHELLE OBAMA FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam $1,000,000.00 USD (One million Dollars)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $1,000,000.00 USD that we have deposited with the HSBC BANK,UK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK, UK will provide the necessary information to you.We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________[2] Contact Address: _______________ [3] Direct Telephone No: ___________________|4| Occupation : _______________[5] Age : ____________________

Managing Director of the HSBC BANK,UK
Name: Heather Jones
Private Email: heatherhsbk@bluesash.net

All replies should be sent to heatherhsbk@bluesash.net
Yours Faithfully,
MICHELLE OBAMA'S FOUNDATION 2012
E-mail: heatherhsbk@bluesash.net

Riley
Said this on 11-20-2010 At 02:00 pm

I just received a call from someone saying that I have won 2.5 million dollors from Obama. He told me to go to the nearest Walmart with a Union Bank, from there pay them $100 to Anthony Daily in Brooklyn NY. than I will receive a 10 digit #. The guy on the phone said that he will be coming to the house with the prize in exchange for the 10 digit # (or something like that).

I told him that it sounded like a scam to me and that I refuse to do anything he told me. At first he told me "are you crazy?" so, I hung up on him. But he won't stop calling me! I got really tired of it, so I told him I will do what he asked me to do.

Of course, that was a lie. I just went online to search any news, scam concerning obama prize. Anyways, I'm just going to say I did what he told me to, and wait for him to come over. Doubt that he will come over, cause the area code number I received was not UT area code.

Anyways, beware of these phone calls!!

jagan
Said this on 8-8-2010 At 11:37 pm

Thanks for this message I received the same type of message.

I fall in this trap. I used to receive many scam mails.

 

Thanks a lot.

cherry
Said this on 6-8-2010 At 03:58 am

Greetings to you,
 
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

     On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of  $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
    According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of  their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as  the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.  Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
 
 Please Contact our approved agent for region with your filled claims verification form below;
Claims Verification form:

Full Names:
Address:
Nationality:
COUNTRY:
Tel/Fax:
Age/Sex:
Marital Status:
Occupation:
How Do You Feel:
 
Payment Option
1.Courier Delivery Of Certified Winning Cheque (.....)
2.Transfer Of Compensation Funds Via Online Bank Transfer(.....)
3.Personal Visit To Our Office To Claim Your Compensation Funds(.....)

Tick an option which suits you best for the remittance of your compensation funds  to you.

Congratulation from all member of staff of Obama Foundation and United Nation Organization.

Director Claims Department
Name: Mrs. Joan Cole
Private Email:mrsjoancole09@yahoo.com.hk
Telephone:+447766822807

 Yours Faithfully,
  Dr Willian Normal
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
 

bob
Said this on 5-26-2010 At 02:57 pm

Greetings To You,

 

On behalf of the OBAMA\'S FOUNDATION and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000.00 USD in compensation of scam victims. This is to bring to your notice that we are delegated from the OBAMA\'S FOUNDATION and UNITED NATIONS in World Bank to pay 10 victims of scam $500,000.00 USD (Five Hundred Thousand Dollars)each. Your E-mail ID were listed and approved for this payment as one of the scammed victims to be paid this amount.

 

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000.00 USD that we have deposited with the HSBC BANK,UK.The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. We have taken care of the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:You are to fill the appropriate form and submit to the bank.
 
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
 
Managing Director of the HSBC BANK,UK
Name: Mrs.Jone Heather
Private Email: mrsheather.jone@9.cn
TEL: (+44)-704-570-9081
 
Yours Faithfully,
Mrs.Ellen Page
Coordinator.
OBAMA\'S FOUNDATION

George
Said this on 8-21-2010 At 12:07 am

I just got this email. And all I can say is people are getting "stupider" each day. I do not know one person who would actually believe one of these emails.

Tim Richardson
Said this on 3-27-2010 At 10:52 am

Lottery Scam received today

Greetings to you,

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $1,000,000.00 USD in 
compensation of scam victims.Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for 
verification and release of your $1,000,000.00 USD (One Million Dollars), that we have deposited 
with the HSBC BANK,UK.


The account log on will be presented to you by the bank in order to access the funds before 
releasing into your nominated bank account. You will transfer the funds into your nominated account 
on-line as the HSBC BANK,UK will provide the necessary information to you. We have taken care of 
the cost of transfer (C.O.T) and the VAT.Please if you are willing to accept the funds, do contact 
the Managing Director of the HSBC BANK,UK with the following details: You are to fill the 
appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ________________
|4| Occupation : _________________________ 
[5] Age :_______________

Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email:mrsroselinewoods@luckymail.com


Yours Faithfully,
Dr.Caravan Marvis
Co-ordinator.
OBAMA'S FOUNDATION 


meghan
Said this on 3-11-2010 At 09:15 am

The world's local bank
Registered Office HSBC Holdings Plc
8, Canada Square.London E14 5HQ.
United Kingdom .  
 
     Your $500,000.00 USD reward given to you by Obama's Foundation can only be wired transfered into your bank account by HSBC BANK. Please fill the complete information required from you below:


DATE: _______________________
FULL NAMES:__________________________________
ADDRESS: _______________________________
CITY:_________________________
STATE:____________________________ BANK NAME: ______________
COUNTRY__________________________ACCOUNT#:__________________
SWIFT CODE: __________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________

OCCUPATION:________________________
BANK ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

I, ....... hereby attest that all the information given above is correct to the best of my knowledge, and applicable to the release of paying under review. accept and liability or any consequences arising in the transfer or, wrong placement of my FUND due to wrong information given by me. Declared that all the information supplied above is correct.
 

Yours Faithfully,
Mr. Walter Raymond
Managing Director
HSBC BANK , UK .

andy
Said this on 2-22-2010 At 09:57 pm

On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of
one million dollars.You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ________________
|4| Occupation : _________________________
[5] Age :_______________

Managing Director of the HSBC BANK,UK
Name: Mrs. Roseline Wood
Private Email: mrsroselinewoods@luckymail.com

Said this on 2-22-2010 At 05:33 am
I have new mail to day in may box mail 22/02/2010
 
RBS BANK (Royal Bank Of Scotland Malaysia Offices)
Registered Office RBS Holdings Plc
Unit A6, No. 22A,Jalan Tiara 2A/KU1,
Pusat Perniagaan BBK 41150 Klang,
Selangor SND BND 219.Tama lensen E14 5HQ.
Malaysia.
 
REF/PAYMENTS CODE: 06654 $900,000.00 US DONLY
 
Beneficiary: Amirul Bin Abd Rashid
 
You are to contact us by return email upon receipt of this communication in order for us to verify your bank receiving information and more importantly to have you fill in Funds Form Documentation which is attached. Upon the receipt of your response, a Copy of your Account details would be sent to our database to input your details in our central system that will authorize and enhance the transfer of your fund immediately we have confirmed the receipt of your e-mail.
 
NOTE: You should print the FORM out and fill properly so as to commence with the transfer of your funds, also be informed that the security of your funds is of our top priority,The Management and Board of Royal Bank Of Scotland,Malaysia have come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.
 
Upon the receipt of the required information, we will transfer your funds and a copy of the  Wire Report will be sent to you for confirmation of the validity date.
 
The Bank FORM is attached below, also note that we would need any proof of Identification either (Scan Copy of your International Passport or Driver's License) needs to be attach to us via e-mail for means of identification so as to avoid any misappropiration of Funds. Mind you, your bank is not making any signatory on the form. All you need to do is to fill the form and return to us.
 
We await your immediate response, as we assure you of our professional assistance.
 
Yours Faithfully
Managing Director of the ROYAL BANK OF SCOTLAND,MALAYSIA
Name: Mr. Walter Raymond
Private Email:scam-compensation@windowslive.com
 
Dr.Caravan Marvis
Coordinator.

OBAMA'S FOUNDATION
NASIR JAMEEL ABBASI
Said this on 11-15-2009 At 06:40 am
Hsbc bank,London
8,canada square, Grand Floor-United Kingdom.


Att:NASIR JAMEEL ABBASI,

How are you doing? ever since this office sent to you a mail and the bank for to fill and retun for further processing you have refused to fill the completed form and send it back to Bank HSBC for update so that we can input into our computer.
If you know that you are not filling the form kindly return with a writing that you have decline yourself that you are know longer a beneficiary to this funds.

Do have this at the back of your mind that onces you have decline yourself this funds you can never come for it again.

We await your warm response on this.

Regards
Mrs Joan Cole
Managing Director of bank HSBC
United Kingdom.
Emmanuel MBITEZIMANA
Said this on 8-6-2009 At 12:42 pm
I'm Emmanuel MBITEZIMANA, from Kigali, Republic of RWANDA, Mobil Phone : 0788566475 and I want to ask you the precisions about this e-mail received today.

SEE THE E-MAIL RECEIVED FROM OBAMA's FOUNDATION AND TELL ME IF THIS IS RIGHT:

To Scam Victim
Jeudi 6 Août 2009 10h41mn 27s
De:
"OBAMA S FOUNDATION AND UNITED NATIONS© 2009"
Ajouter l'expéditeur dans les contacts
À:
Destinataires-non communiqués
Greetings to you,

On behalf of the OBAMA'S FOUNDATION/ECOWAS, we wish to notify you as a
beneficiary of $500,000,00 USD in compensation of scam victims.

Do contact Ecowas Counsellor Office,Africa Branch for verification and release of your
$500,000,00 that we have Issued to the Ecowas Counsellor for Dispatch for all the
Victims.

You are to fill the appropriate form and submit to the Ecowas Counsellor
Office.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Head Of Department Ecowas Counsellor Office

Name: Mrs. Joan Cole
Private Email: ecowascounsellormaindept@yahoo.com.hk

Yours Faithfully,
Taylor Scott
Coordinator.
OBAMA'S FOUNDATION/ECOWAS
Kevin
Said this on 6-14-2009 At 07:23 am
mine's almost the same, except the bottom. The one I received is as follows...

Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email: mrsjoancole11@live.com

Yours Faithfully,
Mr. Taylor Scott
Coordinator.
OBAMA'S FOUNDATION


If you try and accept this e-mail, you deserve to get scammed. This has SCAM written all over it from beginning to end.
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