Scam Tip Report #85471 - Humanitarian project fund donation

Scam ReporterScam Tips Received
Somewhere in Germany
2017-01-25 00:37:14
Charity scam
+1 Humanitarian project fund donation 
: Mr. Foley Mike
Email Address:
Country of Scam:
United States (US)
From: Mr. Foley Mike
Address: No. 75 W 90th St Manhattan, NY, United States

Greetings to you Mr Jean-Marie A. Bottequin and how are you today?

Firstly, Thanks for your reply, for your acceptance to handle and implement my humanitarian project in your country. God will give you the strength to carry out this noble task

I want you to know exactly why I contacted you to handle and implement my humanitarian projects in your country. I am Mr. Foley Mike of 73 years old from United State, and married to late Nina F. Mike . I am a philanthropist / Investor and engaged in raising and donating humanitarian fund.

I want you to be very serious for the implementation of this
$1,500,000.00 project.

This is to inform you that I want to donate the sum of $1,500,000 [ONE MILLION FIVE HUNDRED U.S.DOLLARS] to you, for humanitarian purposes.

This fund of $1,500,000 is for Humanitarian Foundation, To build MEDICAL CLINIC and KINDERGARTEN which will serve sick children, the orphans, the less privileged, the poor, elderly people and Low income families for free of charge (or less payment).

Once you receive the U.S.$1,500,000 from the Bank, where I deposited the fund you will use $1,200,000.00 to build and implement the project as I stated above, while you will use $300,000 for your personal benefit to support your Career Consultant and your family. The project will bear my name as follows: FOLEY MIKE TRUST FOUNDATION .

I want you to be honest and confirm with your sincerity that when the bank released my humanitarian funds to you, then you will not abandon the project and use the funds to enrich yourself. So don't use the funds for your for my personal benefits.

If you will be honest to implement this my noble project according to my instruction, then kindly reply me back immediately, so that I will contact my bank here in U.S.A for immediately release of my charity funds to you.

I will be soon admitted to hospital here in New York, United States, for the treatment of my lungs and liver cancer. As for my health, I do not no what will happen to me in the future, so I have to donate this last fund now I'm still alive.

Reply with your address and phone number, so that my bank will proceed immediately for the release of the funds to you.

Remains blessed,
Best Regards
Mr. Foley Mike.
Follow Ups/Extra Information. Most recent is listed first.
How are you from email address: I am Mr. Foley Mike of 73 years old man from Manhattan, NY, United States Of America. I am a philanthropist and engaged in raising and donating humanitarian funds.
My purpose of contacting you is to donate the sum of $1,500,000 to you. You will use the fund to Help the poor people, Handicaps and to Build Health Center in your country, of which I will Finance and Sponsor the projects with the $1,500,000 and I want you to handle and implement this Humanitarian project in your country.
Reply me to my private E-mail: for full details about my noble project Plan proposal
Thanks, and extend my warm greetings to your family
Best Regards Mr. Foley Mike
Then DBT bank emails you this:
PAYMENT OF U.S.$ 1,500,000.00 .
This is to inform you that we have received a PAYMENT RELEASE ORDER from our customer Mr. Foley Mike from United States Of America, to release his fund of U.S. $1,500,000 in our bank to you for humanitarian purpose.
In order to release the funds we gave you three alternatives or options as follows:
1. You are hereby invited to come to Togo and receive your funds in cash.
2. You send us your bank account information we will transfer the funds into your account.
3. You send us your full name and address we will issue you ATM BANK CARD that contain the whole $1,500,000, you will be using the ATM CARD to withdraw money in any ATM MACHINE in your country and anywhere in the world. We will send the ATM BANK CARD to you by DHL.
Make your choice and tell us so that we will proceed to release the U.S.$1,500,000.00 to you immediately without any hesitation.
Lastly, we need a scan copy of your either international passport or national identification card or your driving license.
Yours faithfully Mrs. Aile Koffi (Executive Director - Foreign Remittance Department Of BTD )

Scam Email,

Anonymous   () Added the following extra information on :2017-06-27 21:48:37
Name Unknown
Email Address:

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