Wed Sep 21, 2022 5:41 pm
Dear xxx,
Thank you for confirming the validity of your email address and also accepting this donation fund, my foundation (Buffett Foundation) technically is responsible for awarding grants / donations to random individuals in any part of the world and that is why I have decided to give [$2.500,000.00] to you.
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 other’s problem, all people have the right to opportunity, equity and dignity to facilitate the disbursement process of the fund valued at [$2.500,000.00 USD] which have been donated solely to you.
please send me the below information before proceeding with remitting the sum of [$2.500,000 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.
Regards,
Warren Buffett Foundation
Thu Sep 22, 2022 6:05 pm
Dear xxx,
This is to acknowledge the receipt of your E-mail and to confirm your reliability in this donation. I use EA-ABSA Bank to disburse this money as you know that transfer system is stable and all legal documents is applied during the transfer.
I have given an instruction notice to The Branch Manager Mr David M. Kimani on the transfer approved notice valued USD$2.500,000.00 in your name through my attorney Hon.Barr.Allein Gazi of Gazi Chambers.
EABank is authorized to pay you total of $2,500,000 via a Swift Wire Transfer to any bank account of your choice and the Bank can pay in USD($) (EUR) or GBP
You are hereby advised to contact the bank for instructions of the swift wire transfer with above Payment Reference No. : TSO-BOP/XTTLxxxx/22
Find below the contact details of EABank Branch Manager
Bank Name: EA-ABSA Bank LTD
Contact Manager: Mr.David M. Kimani
Email: contact@eabank.org
Please note that upon your contact with the Bank Manager, you are to provide him with your full name and Payment Reference No.: (TSO-BOP/XTTL4302/22) so he can verify your information sent to him.
Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through the feedback from you.
Your full cooperation is highly anticipated. Congratulations and happy celebration.
CC: Hon.Barr.Allein Gazi
Best Regards
Warren Buffett Foundation
Mon Sep 26, 2022 6:13 pm
Dear xxx
Welcome to the EABank Limited, my name is David M Kimani.
we are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charity/donation, credit unions and membership organization sectors.
We listen and understand what our customers want and have developed a service which offers a wide range of benefits.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs.
Your Payment Reference No.: TSO-BOP/XTTLxxxx/22, have been received and confirmed available payment of $2,500,000 USD to you.
We are declaring you as a beneficiary to receive the total sum of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars).
Without wasting much of your time we have three ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee.
1. Non-Resident Checking/Savings Account (Online Account Maximum daily transfer $150,000.00 at no cost): Initial deposit $1,000
2. Bank to Bank wire Transfer: Transfer Charge (x2 transfer) $89
3. Loaded ATM CARD : (Delivery via DHL/ FedEx. Charges: $300
4. Consignment: Delivery Charge $250
No deduction of above fee from these donation funds so Kindly choose from the above given options the best option you wish to receive the donation funds and Revert back to us for the immediate procedure to release funds to you.
Congratulations in advance,
David M Kimani,
Customer E-Transfer Department
Phone : 07 308370
web : www. eabank.online
Email : contact@eabank.org
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ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153.
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Copyright EABank, all rights reserved
Disclaimer:
This email and any files and information transmitted with it are confidential and intended solely for the use of the individual to which it is
Mon Sep 26, 2022 6:17 pm
Mon Sep 26, 2022 6:28 pm
Mon Sep 26, 2022 6:34 pm
Dear xxx,
Thank You for your mail. once the payment is confirmed, it will take maximum 3 days
please inform me once the payment is done.
below is the account details to wire the money requested.
IBAN: DE6511010101518255xxxx
BIC:- SOBKDEB2XXX
Bank name:- Solarisbank
Beneficiary name: P. E. O.
Country :- Germany
once its paid please inform me
we also need your whatsapp phone number
David M Kimani,
Customer E-Transfer Department
Phone : 07 308370
web : www. eabank.online
Email : contact@eabank.org
----------------------------------------------------------------------------------------------------------
ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153.
---------------------------------------------------------------
Copyright EABank, all rights reserved
Disclaimer:
This email and any files and information transmitted with it are confidential and intended solely for the use of the individual to which it is
Tue Oct 04, 2022 6:25 pm
My name is Mr. Warren E. Buffet an American business magnate, investor
and philanthropist. am the most successful investor that you should
use your wealth to help people And Your email address has won you
($1.500,000.00) randomly selected individuals worldwide,Kindly
get back to me,so I know your email address is valid.
( mbufetheadoffice@gmail.com
Regards
Mr Warren Buffet Billionaire investor
Sat Nov 05, 2022 6:22 pm
Hello,
My name is Warren E. Buffett, I am an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in "giving while living." I have one idea that has never changed in my mind, that you should use your wealth to help people and I have decided to donate {$2,500,000.00} Two Million Five Hundred Thousand Dollars to randomly selected people around the world. When you receive this email, you should count yourself as a lucky person because your email address was selected online during a random search.
Please get back to me soon so I know your email address is correct.
Visit this website: www. britannica.com/biography/Warren-Edward-Buffett or google my name for more information: (Warren Buffett).
I look forward to your response.
Sincerely,
Mr. Warren Buffett
warreinerbuffett@gmail.com
Chief Executive Officer: Berkshire Hathaway
Mon Nov 07, 2022 7:21 pm
Dear E-mail Owner,
My name is Mr. Warren E. Buffet an American business magnate,investor and philanthropist. am the most successful investor in the world,I believe strongly in giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people office And Your email address has won you ($2,500.000.00) 2022 randomly selected individuals worldwide,Kindly get back to me,so I know your email address is valid ( wbuffet539@gmail.com )
God bless you
Best Regard
Mr Warren Buffet Billionaire investor
Tue Nov 08, 2022 7:12 pm
Attn: valued fund beneficiary
My name is Warren E. Buffett an American business magnate, investor
and philanthropist. I am the most successful investor in the world. I
believe strongly in giving while living’ I had one idea that never
changed in my mind, that you should use your wealth to help people and
I have decided to give Two Million Five Hundred Thousand United
Dollars, to randomly selected individuals worldwide. On receipt of
this email, you should count yourself as the lucky individual because
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before i travel to the UK
for my treatment ,so I know your email address is valid.
Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information:
Warren Buffet
God bless you.
Best Regard
Mr. Warren E. Buffett Billionaire investor