Jim McCullar
Dear Friend,
I am Mr Jim McCullar I am a native of Idaho, United State Of America, Carolyn my wife and I have decided to make sure this is put on the internet for the world to see as you could see from the web page sent to you in our first mail, I may not know you, but I believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [$2,000,000.00 USD] you must be a God fearing individual, I am a Christian and I believe that Good things happens to good people like you who had the mind to respond back to my mail.
I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot in Washington, WATCH US NOW:http://abcnews.go.com/WNT/video/jim-carolyn-mccullar-mega-millions-winners-12559371
You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the fund to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals and some other organizations in Asia and Europe that fight cancer, I would love to introduce my self more and also show you picture of me and my family but firstly I want to hear from you if my gift of [$2,000,000.00 USD] is accepted by you before I proceed. Send me the below details to show that you accept my gift.
NAMES:.....
PHONE NUMBER:....
COUNTRY:.......
Thank you for accepting our offer, we are indeed grateful We anticipate your earliest response.
Best Regard
Jim McCullar
Sidenote: I never got a first email. My friend Liz sent me this when she was sent it. His lack of attention to detail is so exciting I can't handle the expectations I have already put on this.
***
Jan 12 at 11:57 AM
Mr. Jim McCullar! Huzzah! Congratulations on your treasure. Secondly, I'd like to say thank you so much to you and God for hand selecting me to share your wealth with. I have struggled over the years with menial jobs, just waiting for a honest stranger from the internet to come to my rescue to Pretty Woman me up. I will give you anything you want. Don't go breakin' my heart.
Baumgartner.
***
Jan 12 at 7:52 PM
NAME:
TELEPHONE.
COUNTRY:
Regards.
Mr. Jim McCullar
***
Dear Mr. Jim McCullar,
You seem like a man of many, and then few, words. I like how all over the place you are. It makes me feel safe. My name is Baumgartner. The word "telephone" appears to just be a statement. I will assume you want me to move past it. And I live in Canada.
Is that all?! Is the money in my bank account yet? Sweet dreams, Mr. Jim McCullar. You sure are formal, you generous, consistent man.
Love,
Baumgartner.
***
Today at 3:00 PM
Dear Beloved Baumgartner Bertrand
Thanks for your response, first, I have to thank you for your commitment to accept my gift and I assure you it’s a life time opportunity and 100% legitimate, the Two Million Dollars is going to pass through international laws and it's 100% risk free. I have a lawyer taking care of the documentation required to perfect the Two Million Dollars for you, and you don't have anything to worry about that because I am the one responsible for it.
I moved out of Washington United State Of America in April due to high risk of gunmen asking us for money and we were advised to leave the country for a while which we did Mitchell my grandson was kidnapped and I was asked to pay for him to be released which i did, we had to relocate to United Kingdom for a while and I am planning to come back to Idaho very soon. I must let you know that I am not getting any younger what i expect from you right now is trust and commitment because if you don't trust me you will find it difficult to accept my gift that is why you need to trust and believe me about this donation you are free to call me at anytime of the day +(44)703-1983-983.
To facilitate the disbursement process of the TWO MILLION DOLLARS which have been donated solely to you, you are to re-confirm to me once again with your promise to carry-out the good work to every less privilege around in your community, such as the charities, churches, widows and widower. I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. 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 money to you in the first place.
Note that i’ll be responsible for all the document fees about the TWO MILLION DOLLARS which my lawyer need to carry out and you are the one who will be responsible about the Bank charges fee which is the HSBC bank in the United Kingdom.
I will be awaiting your urgent response with regarding your final decision about this donation to you, before i can be able to furnish you with the HSBC BANK contact information which is the payout bank.
Best Regard,
Jim McCullar.
Thanks for your response, first, I have to thank you for your commitment to accept my gift and I assure you it’s a life time opportunity and 100% legitimate, the Two Million Dollars is going to pass through international laws and it's 100% risk free. I have a lawyer taking care of the documentation required to perfect the Two Million Dollars for you, and you don't have anything to worry about that because I am the one responsible for it.
I moved out of Washington United State Of America in April due to high risk of gunmen asking us for money and we were advised to leave the country for a while which we did Mitchell my grandson was kidnapped and I was asked to pay for him to be released which i did, we had to relocate to United Kingdom for a while and I am planning to come back to Idaho very soon. I must let you know that I am not getting any younger what i expect from you right now is trust and commitment because if you don't trust me you will find it difficult to accept my gift that is why you need to trust and believe me about this donation you are free to call me at anytime of the day +(44)703-1983-983.
To facilitate the disbursement process of the TWO MILLION DOLLARS which have been donated solely to you, you are to re-confirm to me once again with your promise to carry-out the good work to every less privilege around in your community, such as the charities, churches, widows and widower. I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. 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 money to you in the first place.
Note that i’ll be responsible for all the document fees about the TWO MILLION DOLLARS which my lawyer need to carry out and you are the one who will be responsible about the Bank charges fee which is the HSBC bank in the United Kingdom.
I will be awaiting your urgent response with regarding your final decision about this donation to you, before i can be able to furnish you with the HSBC BANK contact information which is the payout bank.
Best Regard,
Jim McCullar.
***
Dear Jim McCullar,
We dropped the Mr.! Adorable. Now I feel like we are old pals.
You just have all your bases covered, don't you? What a life you have! I need to know more. I wish I could sit infront of you, cross legged, while you rocked in some sort of wooden chair and told me about all your stories. Did they cap your grandson, or is he okay? And what gunmen?? You are very trusting considering your spotty past, dear friend. And why Idaho as your final destination? These are questions I need to know, Jim McCullar.
And if you're awaiting my urgent response, wait no more! I'm in! I am ALL in. I just quit my job and everything is riding on this. I'm going to help the less privilege, up to and including charities, churches, widows and widower. I will go door to door and ask people if their spouses are dead, and if they say no I will berate them in your name and shout at them why they ain't getting our money. Amiright Jim?! I will do your work.
Please message me back immediately. A lot of people are awaiting your response.
Baumgartner.
***
Today at 2:36 PM
Hello Beloved Baumgartner Bertrand
This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. I am happy to inform you that I have forwarded your details over to the management of the payout bank, The HSBC Bank Plc UK. I know that they are alot of scam on the internet and everyone need to be very careful, so for me to prove myself this is my telephone number you can reach me at anytime of the day +(44)703-1983-983.
Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you is to pay for HSBC Bank Plc charges over here in the U.K., before they will transfer the [$2,000,000.00 USD], to your designated bank account anywhere in the world. I have therefore included a Donation Code Number to this message [JIM/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation. You are to contact the management of The HSBC Bank Plc UK via email immediately as they have been authorized to transfer the fund to you by my lawyer and concluded all modalities associated with the wire transfer process.
HSBC BANK CONTACT INFORMATION
Bank Name: HSBC Bank Plc UK
Contact Person (Foreign Exchange Supervisor) : Mr Antonio Simoes
Bank Tel Number: +(44) 702-4071-228
Bank Email Address: (hsbcfundremittancedept@yahoo.co.uk)
Mr.Antonio Simoes Email: (assimoes15@yahoo.com
Bank Website: www.hsbc.co.uk/
Contact Mr.Antonio Simoes via this email (assimoes15@yahoo.com)you are to provide him with your Donation Code Number [JIM/231/2011BDB] so that he can verify your identity with the details I sent over to their office earlier on today. Please endeavor to keep me fully informed on all developments with the payout bank so that I can also monitor the transfer process through a feedback from you. Your follow up and full cooperation is highly anticipated.
Best Regards,
Jim McCullar
***
This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. I am happy to inform you that I have forwarded your details over to the management of the payout bank, The HSBC Bank Plc UK. I know that they are alot of scam on the internet and everyone need to be very careful, so for me to prove myself this is my telephone number you can reach me at anytime of the day +(44)703-1983-983.
Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you is to pay for HSBC Bank Plc charges over here in the U.K., before they will transfer the [$2,000,000.00 USD], to your designated bank account anywhere in the world. I have therefore included a Donation Code Number to this message [JIM/231/2011BDB] which should be kept strictly confidential as you will use it in receiving your donation. You are to contact the management of The HSBC Bank Plc UK via email immediately as they have been authorized to transfer the fund to you by my lawyer and concluded all modalities associated with the wire transfer process.
HSBC BANK CONTACT INFORMATION
Bank Name: HSBC Bank Plc UK
Contact Person (Foreign Exchange Supervisor) : Mr Antonio Simoes
Bank Tel Number: +(44) 702-4071-228
Bank Email Address: (hsbcfundremittancedept@yahoo.co.uk)
Mr.Antonio Simoes Email: (assimoes15@yahoo.com
Bank Website: www.hsbc.co.uk/
Contact Mr.Antonio Simoes via this email (assimoes15@yahoo.com)you are to provide him with your Donation Code Number [JIM/231/2011BDB] so that he can verify your identity with the details I sent over to their office earlier on today. Please endeavor to keep me fully informed on all developments with the payout bank so that I can also monitor the transfer process through a feedback from you. Your follow up and full cooperation is highly anticipated.
Best Regards,
Jim McCullar
***
Today at 3:15 PM
Hello Jim McCullar!
Thank you for your prompt reply. I have to tell you, I really appreciate your many reiterations about how this is not a scheme, and it makes me feel super comfortable when in the very first sentence of your email, you yourself refer to this as a donation scheme. Freudian slip? Who cares I'm too excited!
I feel safe with you, Jim McCullar. I think if we had met under different circumstances, I can picture us cuddling on a deck swing, sipping hot chocolate while you play with my hair and find quarters behind my ears.
So, I just want to make sure we are on the same page so nothing stops me from receiving your generous donation. You have forwarded the information I provided you with to your bank. So they know my legal name is Baumgartner, and they're aware of the continent I live on. This is good. This is real, real good. So there won't be any confusion when transferring me millions of dollars. I doubt there's another Canadian Baumgartner. Whew!
On a more personal note, let's get to know eachother better. Why don't you tell me some things about yourself. I will begin.
My name is Baumgartner. I love cats, delicious snackies, and writing haikus. I will write one about you.
Jim McCullar; pause.
Givin' cash to widowers.
Also, to me. Wow!
Now you!
I have recorded your phone number into my cellular in case any issues arise. Thank you for giving it to me. Trust is very important to me. And although when I Googled said number, the first thing that popped up was, "Email scam", I'm going to put my faith in you since you and I are the ones who have bonded recently, not me and Google!
So now all that is left in this disorienting puzzle is for me to pay the bank fees for my fortune. Of course! Makes all the sense in the world.
Here is my donation code, brother.
JIM/231/2011BDB
Thanks again, chat soon! I'm going to go look on Craigslist at personal jets in anticipation of our very legitimate exchange.
Love always,
Baumgartner.
Today at 4:01 AM
Beloved,have you contacted the bank now?you should have completed the transfer process by now.what exactly is holding you back?
***
write an email to the bank and you will be directed by Mr.Antonio Simoes.my good works of charity should have started by now.
please always keep me posted
***
Today at 10:11 AM
Hello Jim McCullar.
Thank you so much for your unreasonably aggressive email this Monday morning. I hope you had a wonderful weekend! I just received an email from Mr. Antonio Simoes. I will respond to him as passive aggressively as I have been responding to you. I can't wait to perform your good works of charity. I'm thinking my first act of selflessness will be geared towards the gay, lesbian, bisexual and trans community. I want to build a new gay bar for troubled LGBT youth who aren't old enough to drink yet, so they can at least do it in the open, warm, with some fabulous music. No more hiding, be who you are! Whatcha think?
Baumgartner.
Today at 6:12 AM
Beloved,
that is good. i just got a mail now from the bank.they are still waiting for your response.
always keep me posted.
regards
***
Today at 12:48 PM
Hello Mr. Jim McCullar,
I am glad you approve of my illegal act of good will. I will contact the bank immediately. Also I would appreciate us slowing down a bit from the whole "beloved" thing, as it creates a lot of pressure and room for mixed signals. You can address me as Mr. Baumgartner Bertrand. Thank you, dear friend. Maybe sometime you can come up my way and we can take a money bath together, and befriend Canadian celebrities?
Mr. Baumgartner Bertrand
***
Jan 18 at 5:27 AM
Antonio Simoes
Registered No: 1026167Q Registered Office: Canada Square LONDON, ENG E14 5HQ United Kingdom
Dear Esteemed Customer: Baumgartner
As a Non-Resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank HSBC Holdings Plc.) As soon as you meet up to our corporate policy, you will have your account setup.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £801.00 GBP equivalent to $1,150.00 USD (One Thousand One Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £968.739 GBP equivalent to $1,350.00 USD (One Thousand Three Hundred And Fifty USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
***
***
Jan 18 at 5:27 AM
Antonio Simoes
Registered No: 1026167Q Registered Office: Canada Square LONDON, ENG E14 5HQ United Kingdom
Dear Esteemed Customer: Baumgartner
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167Q
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Dear Esteemed Customer: Baumgartner Bertrand Sarah,
Compliment of the day to you from HSBC Holdings Plc, United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how we hold our greatest assets (customers) in high regards.Our affiliation with the Santander group makes us a leading financial stronghold. 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 have confirm the instructions from the Mr Jim McCullar, instructing us to immediately open an online temporal debit account in your name; and transfer your approved grant funds of $2,000,000USD = £1,289,158.18 GBP 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 the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore account will be set up in your name by our Bank HSBC Holdings Plc.) As soon as you meet up to our corporate policy, you will have your account setup.
New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form.
Manual Account Opening Form
Reference: International Application ID no:
Do you want an account with HSBC BANK:
First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Nationality:
Sex:
E-mail:
Tel:
Office Tel:
Account type:
Initial Deposit of Account:
Date of payment:
NEW CUSTOMER COMPLETE REG: ****************************************************************************
IMPORTANT NOTICE: Read the below carefully before attempting to fill out the Account you would want us to open for you
*****************************************************************************
All account types requires an initial deposit by customers before account can be setup, Note this deposit is the cash needed to setup your account and will be deposited into your newly setup account after it has been opened by the HSBC HOLDINGS PLC.
Please kindly read the below account and select your affordable account choice with initial deposit.
1. PERSONAL ACCOUNT: This type of account requires a minimum initial deposit of £798.00 GBP equivalent to $1,000.00 USD (One Thousand USD), this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £7,000,000.00 (Seven million pounds) within one month or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.
2. CORPORATE ACCOUNT: This is a daily business account and the initial opening deposit is £801.00 GBP equivalent to $1,150.00 USD (One Thousand One Hundred and Fifty USD) this amount is required to set-up your new account to a fully operational account. The maximum transfer possible within a month with this Account is £15,000,000.00 (Fifteen million pounds) or the equivalent amount in another currency; and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.
3. PLATINUM ACCOUNT: This is a daily personal and business account and the initial opening deposit is £968.739 GBP equivalent to $1,350.00 USD (One Thousand Three Hundred And Fifty USD) this amount is required is to set-up your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.
Please Note: That your funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the funds and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance kindly fill and return the online account form below. 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 online facilities from your home which will also enable you check your account balance and also make transfer to any account in the world.
On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest. For more info please call +(44) 702-4071-228
Thank you for your patronage.
FOREIGN EXCHANGE SUPERVISOR
MR. ANTONIO SIMOES
MR. ANTONIO SIMOES
+(44) 702-4071-228
+(44) 741-8378-178
Hsbc Bank Plc
Registered in England.
Registered No: 1026167Q
Registered Office:Canada Square LONDON, ENG E14 5HQ United Kingdom.
Hsbc Bank Plc
Registered in England.
Registered No: 1026167Q
Registered Office:Canada Square LONDON, ENG E14 5HQ United Kingdom.
************************************************************WARNING*************************************************************************
This message was sent from the Accounts Department of Hsbc Bank Plc. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Hsbc Bank Plc customers only.
**********************************************************************************************************************************************
This message was sent from the Accounts Department of Hsbc Bank Plc. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content.
Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Hsbc Bank Plc customers only.
**********************************************************************************************************************************************
Hsbc Holdings Bank Plc
***
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