Philanthropy from former New York Mayor

I've received your email. What is this donation all about?

Good Day,

I am Mike an American businessman, politician, author, and philanthropist. I am the founder, CEO, and owner of DELETED L.P, and the founder of DELETED Philanthropies. I have also served as the 108th Mayor of New York City in New York State of the United States of America.

References:
REDACTED URL's

Your email was obtained from a web log and I felt strongly about writing to you and I appreciate you for writing back as I have expected. The intention of reaching out to you is to be of great financial blessing to you, because at my age i cannot continue to amass so much wealth without giving back to the society which is the sole purpose why i founded the DELETED Philanthropies in 2004 and became a member of The Giving Pledge, a campaign to encourage wealthy people to contribute a majority of their wealth to philanthropic causes.

DELETED Philanthropies was established as a formal means of helping to improve the lives of mankind through charitable giving. DELETED Philanthropies focuses its resources on five areas: the environment, public health, the arts, government innovation and education. This time myself and the CEO of DELETED Philanthropies ( DELETED ) have decided to give cash donations to individuals and private entities.

Therefore today I have decided to give you the sum of ($2,900,000.00 USD), all you have to do is follow the required procedure to claim it. I am doing this now as a form of charity to mankind and it is my hope that you are able to receive this money and probably help others from it too so that many can benefit from it. The COVID-19 pandemic marks an unprecedented time in modern history that requires the best of humanity to overcome a challenge I will not shy away from.

It was my CEO's idea to give out cash donations to individuals deeply rooted in local communities and since then we have been making private deposits which has resulted to a huge amount within a short period of time.

I am glad I am able to give this Two point Nine million U.S Dollars to you because i am certain some other people will benefit from it directly or indirectly.

Now, all that been said, if you know you are ready to receive the ($2,900,000.00 USD) Kindly introduce yourself to me in the format below:

Full Names:
Contact Address:
Nationality:
Age:
Occupation:
Phone Number:

After receiving your personal details as I have requested above, I shall then give you a letter which you will use to claim and receive the funds that has been donated to you from the processing bank. This is my personal money so it does not need too many formal procedures to claim the funds, some beneficiaries have received theirs while others are in the process.

My only term is that you be good to others.

Kind Regards,

Mike DELETED & DELETED
DELETED philanthropies

I've received your email. Can you call me and tell me more about this? Here are my details. Full Name Lenny REDACTED

Good Day Lenny redacted,

It is good you have responded on time, I'm glad you can handle this money that we have agreed to donate to you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you earlier in my previous email, $ 2,900,000.00 USD is yours to keep. It'd touched our heart (myself and the CEO of DELETED Philanthropies) to reach out to others far off, not just our country men so do accept this from us as our contribution to humanity and blessing to others.

We might not be able to get across to all the people on the streets in need, but I believe that with this money in the right hands, our dreams of restoring hope to millions of people far and wide will be achieved.

For the purpose of transparency and to enable you to access the donated funds without suspicion or complication I am sending you this email to contact my personal account officer as I have already instructed them to attend to you immediately.

Due to the nature of my person I might not be able to communicate frequently with you after this email but Mrs. DELETED (CEO of DELETED Philanthropies) will be checking from time to time and we'll always do her best to reach out to you. Mrs DELETED Contact personal Fax number +44DELETED

I want you to get in touch with the bank and claim the funds as quickly as possible. It is Better with you than in the bank. Direct your information to them through this Email ( DELETED  ) for assistance.

Now, get in Touch with the financiers to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them BLOOM-REDACTED/UK. You will have to open an account with my Private Bank, to make sure you have easy transfer of the funds into your local account. Do follow their instructions without argument.

-PAYOUT BANK DETAILS:
-BANK E-MAIL: DELETED.com
-Personal Private E-mail: DELETED
-Fax Number: +44 DELETED
-Personal Private Number: +44 DELETED

NOTE:

On opening an online account, the funds which have been donated to you will automatically be deposited into this offshore account and then you would be given the login information of how to access the account online. From this said Account, you will be able to transfer the funds bit by bit or at once if you please into your local bank account anywhere in the world (International Transfers).

Due to new monetary policies, it is compulsory for a beneficiary to open an account with the designated bank of disbursement of funds, for proper monitoring on an international transaction. These reasons are to protect beneficiaries against money laundering, double claim of donation funds and misappropriation of international funds transfer.

Please kindly follow instructions from MR. Jack and all will be sorted out.

Feel free to contact me at any time and we would be glad to help if we can. For quick response make sure you write the bank via both emails provided above.

Kind Regards

Yes, I will contact them right away.

I was advised by Mr. Mike to contact you regarding my funds. How can I receive these funds?

REDACTED BANK P.L.C.
OUR REF: BLOOM-REDACTED
BENEFICIARY NUMBER: REDACTED/US


Dear Valued Customer'

Greetings to you from REDACTED BANK Plc United State, United States and concise finest online banking institution with a comprehensive perspective. Our unique service trend in the European and world market speaks volumes of how we hold our greatest assets (customers) in high regards. WE HAVE confirmed instructions from Mr Mike , instructing us to Immediately open an online bank account in your name; and transfer your approved grant fund of $2,900,000.00 into your newly opened account with us. Our online bank account opening time will enable you to have direct access to your fund through online banking and make transfer from REDACTED BANK website to your domestic personal bank account in Netherlands from the comfort of your home through online.

As a Non-Resident of the UNITED STATE, you are required to set up a Non-Resident Online / Offshore account with REDACTED BANK. This online / offshore account will be setup in your name by REDACTED BANK if you meet up with our corporate policy, you will have your account set up within two working days. You're to send us your correct information to enable us setup your online bank account for you today.

To set up a Personal Account with us, you are required to fill out the Account Setup details below and send it back to us.

Manual Account Opening Form
Full Name:
Date of Birth:
ID Card:
Full Address:
Desire Password:
Country:
State:
Occupation:
Nationality:
Sex:
Phone:
Account type:
Date of payment:

Next of kin:
Title (Mr, Mrs, Miss, Ms etc) .................
Surname .......................................
Other Name(s) .................................
Current residential address ...................

We operate four (3) different personal online accounts types; each with different minimum initial deposit (MID) as given below:

Account types and Mandatory Initial Deposit balance requirements:

1) Saving Account: has a Mandatory Initial Deposit of Two Thousand United States ($1,825.00 UBA) only.

2) Current Account: has a Mandatory Initial Deposit of One Thousand Eight Hundred and Twenty Five United State ($1,000.00 USD) only.

3) Transit Account: has a Mandatory Initial Deposit of Five Hundred and Ninety Five United States ($500.00 USD) only.

*Note: The Saving Account (Account type 1) does not support the purpose of setting up this account (Donation Claims).

Choose one out of the three available types of account and indicate it in the Manual account opening form. On receipt of the well filled Account Setup Application Form, we will furnish you with the payment instructions on how to make available the Mandatory Initial Deposit (MID) required to make your preferred choice of personal account active and operational

Once we confirm the Mandatory Initial Deposit of your preferred choice of account which you will like to operate with us for the purpose of claiming the funds that has been donated to you we will initiate the Account Activation Process for your personal account and the process will take less than three (3) working days to complete.

After activating your personal account we shall communicate to you all necessary credentials relating to your personal account and we shall also provide you with information of how to access your personal account via our secure online banking platform with which you can make credit and debit entries. The funds donated to you will be deposited into your personal account automatically once the account has been activated in accordance with the regulations of The United State Financial Conduct Authority.

NOTE: The Mandatory Minimum Initial Deposit (MID) belongs to you as the said funds will be made available in your account immediately the Account Activation Process is completed. This is also to enable the Financial Conduct Authority (FCA) database to recognize your account as a personal account valid for receipt of the funds that has been donated to you.

We seek to provide services to some or all of these types of clients:

- Private Banking Clients.
- Expatriates.
- International Commercial Activities, such as Trading.
We aim at providing offshore planning for individual clients and companies to include the desire to:
- Maintain Privacy/Confidentiality.
- Avoid Bureaucracy.
- Reduce Costs.
- Protect Assets.
- Manage Risk.
- Enhance Assets.

You are welcome to our customer oriented banking services. We look forward to an enduring banking relationship with you while we await the duly filled account opening form from you.

Thank you for choosing REDACTED Bank P.l.c., our goal is to provide you with excellent customer service.

Always At Your Service.
Sincerely,
Jack

Director, Foreign Operations
REDACTED BANK,

Good day.

I assume all is fine with you, your family and business. I just got an email from the REDACTED bank, I was told you haven’t meet all their requirement to have the account setup so they can't credit you with donation prize already in their custody in your name, and I was informed by the bank authority you have to get them all the requirement needed to have the account setup so they can credit in your fund to the account you’re to setup with them, then you can begin accessing and start making transfer from your account. kindly contact them with the details below

CO-OPERATIVE BANK CONTACT INFORMATION
-BANK E-MAIL: REDACTED
-PERSONAL PRIVATE E-MAIL: REDACTED
-FAX NUMBER: +44 REDACTED
-PERSONAL PRIVATE Whatsapp NUMBER: +44 REDACTED

I urge you to work with them, because the fund was deposited to them in a stipulated time, failing to claim the fund they shall return the fund back to me.

I hope you understand me and fill the form and send it to bank with all necessary data they need to have your account setup.

I look forward to your swift response.

I've sent the bank the email but they never replied back to me. Please
tell the bank to check their email or call my line urgently. I'm
waiting for their response.

Here are my details as you want. Full Name Lenny REDACTED. Please tell me more about
this.

I've already sent you my details. Please tell me what I need to do to
receive these funds?

REDACTED BANK P.L.C
OUR REF: BLOOM-REDACTED/CD
BENEFICIARY NUMBER: REDACTED/UK


Dear Valued Customer ANOTHER PERSON'

We operate three (3) different types of delivery Options. you have to choose one of the delivery options to receive your Parcel. you are required: To choose which of the options you would like to receive your ATM MASTER CARD. On receipt of your choice we shall provide you with further instructions on how you are to make the payment for the delivery of your Credit mastercard.




Answer: The reason why the service fee cannot be deducted from your fund is because The bank is a registered member of the Federal Deposit Insurance Corporation and as such all financial dealing with the bank via proper means is completely insured. This donation has also been insured and as such no amount can be deducted from the principal amount until it has been deposited in an account created in your name and this process is in accordance with the regulations of the Federal Deposit Insurance Corporation to ensure maximum protection.