Maureen Hinckley maurhinck2@gmail.com

[Big Al]

Donation / Dying Widow Scam

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at ( maurhinck2@gmail.com ) for further details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The Maureen Hinckley Foundation• All Rights Reserved

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Date: Tue, 1 Nov 2016
From: Maureen Hinckley <poonsm@singnet.com.sg>
Reply-To: maurhinck2@gmail.com

[Big Al]

Greetings to you,


I am Mrs. Maureen Hinckley i am a 58 years old, and I am from Sterling, Massachusetts, Moved to South Africa in January after i won my Power ball Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:

http:/ /www.dailymail.co.uk/news/article-2533293/Lucky-couple-eventually-claim-share-122-MILLION-Powerball-win-dont-look-happy-it.html

I have decided to donate the sum of $550,000 USD to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my $61.5 Million dollars Jackpot Lottery winning funds. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Face book list of email owners and I picked you.

My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My father took his own life in 2005,a few years after,one of My daughter died of overdoes in 2010 two months before her 27th birthday.

I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was as a result of a long talk with my only surviving children and my husband who has always advised me to donate to strangers in this New Year before i die. because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds December 11, 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings.

I have cancer and the doctor informed us that i might not live long to see the early of next year. my wishes are to do good things before i finally depart this sinful world. My children and my husband are all I have got now and they mean the whole world to me. I have decided to fulfill my wish in this Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, I have assisted Schenck High School's Florida, Indonesia earthquake victims, hospitals in Truro where i underwent my cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. We just kept just 7% of the entire lottery sum to our self for the raining days and which I am still spending on my treatments bills...

To facilitate the disbursement process of the funds ($550,000 dollars) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement(I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity).

I am hoping that you will be able to use the funds judiciously over there in your state. we will employ 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 because that is the only objective of donating this funds to you in the first place.

We would like you to re-assure us that you will follow our instructions and help me fulfill this dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to.

If you have any question please don't hesitate to ask.

I anticipate to hear from you soon.

God bless you and Warm Regards,
Best Regards,
Mrs Maureen Hinckley•

[Big Al]

Greetings to you,


To facilitate the disbursement process of the funds ($550,000 dollars) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement(I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity).

God bless you and Warm Regards,
Mrs. Maureen Hinckley

[Big Al]

Greetings

I am in receipt of your recent email hence this reply, Please i am very sorry for my short delay it was due to the fact that i have to make finally arrangement on how the money will be remitted to you. Be informed that the ($550,000 dollars) has been deposited with Absa Bank in South Africa. The money was deposited with Absa Bank in South Africa due to the fact i have moved from Massachusetts to South Africa. you are to contact the bank with this Ref: ROTB/ACC/02804 for them to know that you are the right person and they will facilitate the disbursement of the ($550,000 dollars) to you. I will await your response once you have contacted and once the ($550,000 dollars) has been finally given to you. Below is the contact details of the Fund Transfer Department of the bank so go ahead and contact the bank either by mail /phone

Contact Name : Mr.Richard Dube (Foreign Remittance Head)
Bank Name: Absa Bank
Bank Address :Johannesburg,South Africa
Email: absabank_info@safrica.com
Phone: +27 789 575 636
+27 11 026 6128


God bless you and Warm Regards,
Best Regards,
Mrs. Maureen Hinckley•

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[Big Al]

Absa Bank Limited
Johannesburg, South Africa
Date: 04-11-2016

Attn:

Thanks for contacting Absa Bank Limited South Africa. One of the finest and concise on-line banking institution with a global perspective. Our unique service trend in the world market speaks volume of how keen we hold our greatest assets (customers) in high regards. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We received a cheque of $550,000USD USD in your name from the foundation and i have attach a scan copy which i am here by sending to you along this mail ,I also have a confirm instructions from the Foundation instructing us to immediately open an online temporal debit account in your name and transfer your approved grant funds of $550,000USD USD from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country. As a Non-resident of South Africa, you are required to set up a Non-Resident Online/Offshore account with our Bank. This on-line/offshore account will be set up in your name by our Absa Bank Limited.) As soon as you meet up to our corporate policy, you will have your account set-up. Please be informed that setting up of an on-line account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

1. PERSONAL ACCOUNT: This type of account requires an initial deposit payment of $750.00 and has the facilities and privileges adequate to handle a maximum transfer of $50,000 USD within one week.

2. CORPORATE ACCOUNT: This type of account requires an initial deposit payment of $850.00 USD and has the facilities and privileges adequate to handle a maximum transfer of $100,000 USD within one week.

3. PLATINUM ACCOUNT: This type of account requires an initial deposit payment of $950.00 and has the facilities and privileges adequate to handle a maximum transfer of $150,000 USD within one week.

Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our on-line facilities. Note that you are to make payment for the account type that you have chosen and also Advise us on when payment can be made in order for us to inform you of payment mode, Please find attached to this email, an account opening Form. Kindly complete this and return via email.

If you require any assistance in completing your application form, please feel free to call or send me an email. We look forward to receiving the completed copy of the account opening form from you.

Absa Bank Limited
Johannesburg, South Africa
Mr. Richard Dube (Head of Transfer Unit)
Telephone Number: +27 789 575 636
:+27 11 026 6128

Disclaimer
..................................................................................................................................
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.

[Big Al]

Absa Bank Limited
Johannesburg, South Africa
Date: 05-11-2016

Attn:

This office has received your mail and the opening bank account form was well stated. We want you to proceed with the initial deposit of $750 USD with the details below to enable your offshore bank account be set up for you to deposit the check into: There are two options below to make the initial deposit:

(1) Money gram or western union:

Beneficiary Name: F. B.
Beneficiary Address: Johannesburg South Africa

(2) Wire transfer to to bank:

Beneficiary Name: F. B.
Beneficiary Address: Johannesburg, South Africa
Account Number: 408845XXXX
Swift Code: ABSAZAJJ
Brance Code: 632005
Bank Name: Absa Bank
Bank Address:101 Rosebank Mall, 50 Bath Ave,Johannesburg,2196, South Africa

We await the scan copy of the receipt as soon as the payment is made.

Absa Bank Limited
Johannesburg, South Africa
Mr. Bobby Cromwell (Head of Transfer Unit)

[Big Al]

Absa Bank Limited
Johannesburg, South Africa
Date: 07-11-2016

Attn:

This office has received your mail and await the payment details.

[Big Al]

Absa Bank Limited
Johannesburg, South Africa
Date: 08-11-2016

Attn:

This office has received your mail and the opening bank account form was well stated. We want you to proceed with the initial deposit of $750 USD with the details below to enable your offshore bank account be set up for you to deposit the check into: There are two options below to make the initial deposit:

(1) Money gram or western union:

Beneficiary Name: F. B.
Beneficiary Address: ,Johannesburg,2198,South Africa

We await the scan copy of the receipt as soon as the payment is made.

Absa Bank Limited
Johannesburg, South Africa
Mr. Richard Dube (Head of Transfer Unit)

[Big Al]

Absa Bank Limited
Johannesburg, South Africa
Date: 09-11-2016

Attn:

This office has received your email, The account that was giving to you for the deposit is very okay and we don't have problem with that account, please let us no the problem the Bank is having with the account that was giving to you, We have told you that there are other options for you to also use for the transfer.

Absa Bank Limited
Johannesburg, South Africa
Date: 09-11-2016

Attn:

This office has just provided you another Bank account which you are to make the deposit as soon as you make the deposit your are to send the scan copy of the payment slip, below is the details.

Name: L. M.
Account number: 932248XXXX
Branch code: 632005
Swift code: ABSAZAJJ
Bank Name: Absa Bank
Bank address: MAPOYA MALL, JOHANNESBURG, GAUTENG. Johannesburg, South Africa

[Big Al]

Greetings to you,


I am Mrs. Maureen Hinckley i am a 61 years old, and I am from Sterling, Massachusetts, Moved to South Africa in January after i won my Power ball Jackpot of $61.5 Million dollars in December 11, 2013, My jackpot was a gift from God to me and my entire family has agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $550,000 dollars. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:

http:/ /www.dailymail.co.uk/news/article-2533293/Lucky-couple-eventually-claim-share-122-MILLION-Powerball-win-dont-look-happy-it.html

I have decided to donate the sum of $550,000 USD to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my $61.5 Million dollars Jackpot Lottery winning funds. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Face book list of email owners and I picked you.

My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My father took his own life in 2005,a few years after,one of My daughter died of overdoes in 2010 two months before her 27th birthday.

I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was as a result of a long talk with my only surviving children and my husband who has always advised me to donate to strangers in this New Year before i die. because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds December 11, 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings.

I have cancer and the doctor informed us that i might not live long to see the early of next year. my wishes are to do good things before i finally depart this sinful world. My children and my husband are all I have got now and they mean the whole world to me. I have decided to fulfill my wish in this Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, I have assisted Schenck High School's Florida, Indonesia earthquake victims, hospitals in Truro where i underwent my cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes. We just kept just 7% of the entire lottery sum to our self for the raining days and which I am still spending on my treatments bills...

To facilitate the disbursement process of the funds ($550,000 dollars) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement(I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity).

I am hoping that you will be able to use the funds judiciously over there in your state. we will employ 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 because that is the only objective of donating this funds to you in the first place.

We would like you to re-assure us that you will follow our instructions and help me fulfill this dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to.

If you have any question please don't hesitate to ask.

I anticipate to hear from you soon.

God bless you and Warm Regards,
Best Regards,
Mrs Maureen Hinckley•