Investment September 27, 2023

Scam Type

Investment Scam

Business Name Used

Becky Bell Relief Fund

Date Reported

September 27, 2023

Postal Code

L8P 4R3

Total Dollars Lost

$ 0

Scam Description

Hello beneficiary,
Thank you for replying to my email and confirming the validity of your email address. First of all, I would like to officially greet you. My name is Becky Bell. After winning the Powerball lottery, I decided to start a charity to help people around the world. So you have been selected at random and I take strict measures to ensure that everyone selected from this donation is successful in receiving their donation. For this reason, I urge you to take this donation seriously. In order to build trust and good communication during this transaction, it is very important that you always check and reply to my emails in a timely manner.
In order to facilitate the withdrawal of $2,500,000.00 donated solely to you and your family, we would like to advise you that we do not require your bank details as a security measure to ensure that all our contributions are true to the details and details to beneficiaries included Personally I have decided that we do not make transfers to a bank account for security reasons.
There are 2 default options that we have specially selected for our beneficiaries to receive their funds. Please select the options below.
Option 1: Our designated bank responsible for withdrawing funds will create an ATM card for you. This ATM Mastercard is configured as an online bank account created in your name and details once the ATM card is created. The bank then configures it electronically with the online account you created and now contains the amount of $2,500,000.00 in this ATM card. Once this is done, the debit card will be sent to your specified address in your country via the DHL delivery service. Be well informed that this debit card will be successfully delivered to your specified address within 3 business days. In addition to the ATM CARD, a four-digit PIN code is sent with the card, which you can use to access money at any ATM near you.
If you are not satisfied with option 1, don’t worry. Below is option 2
Option 2: Our nominated bank will create an online offshore account using your name and details. This online offshore account is created with your details. After the account is created, the bank will send you the login details that you can use. Sign in to the online account you created. The donation of $2,500,000.00 will be automatically credited to the account in this account. I want you to know that this account is yours and only you have the details and information to sign up. Sign in and confirm your donation money on the account. Then transfer the money to your local personal bank account. The money is then withdrawn from the offshore account and credited to your personal bank account that you use in your country.
Dear Beneficiary, I sincerely hope that the above information is well understood and if so then I expect you to choose the appropriate means to receive your money from the above option once you have made your choice between the two above options transfer to my account officer so we can proceed with the transfer.
Thank you for your cooperation and understanding. If you have any questions, please contact me. I will reply to you in my next email. At the moment I am waiting for your honest and positive answer.
Becky Bell
Powerball Winner

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