647-328-6995

I am from Serbia and I got the same letter from Marie Holmes. As it use LinkedIn I reported it to safety@linkedin.com.

Good day

I all so received this massage via LinkedIn and it also has Deep Robert question .....is that has any of received the money and is it true.

i recieved the same mail from Marie holmes foundation via Linked in and they asked me to pay for an ligne-account (822 euro) to transfer my funds 750000 GBR as they said
and they told me that i was one between 5 persons in the word hhhhhh
if some one of you have news about the reality of this joke we will be thankful
thank you

سلام
والله اخي نفس الكلام تلقيتت من موسسة ماري هلموز
The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina

Hello Dear ,

I am most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My names are Marie Holmes, i decided to make sure that my winning is put on the internet for the world to see. This was a gift from God to me and my entire family. I may not know you, but since you were chosen by God to receive this cash donation of 750,000.00 GBP, you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord. At first when i saw the winning numbers, I did not believe, thinking it was just a mere joke until the cheque of ($188 Million dollars) was given to me willingly as won. The main reason why i decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty. I have taken care needs of my immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

I also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time over there in your country. To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;

1. NAME IN FULL:
2. COUNTRY & HOME ADDRESS:
3. OCCUPATION & MOBILE NUMBER:
4. SEX & AGE:
5. PASSPORT OR DRIVER’S LICENSE OR ANY OTHER MEANS OF IDENTIFICATION:

Kindly write to me about your view & plans on spending this fund that has been solely given to you. You are advice to view my winning webpage below in other to be rest assured that you are in the right hands;

http://www.nc-educationlottery.org/news/2015/ ... werball-jackpot

May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again.

God bless
ههههههههههههههههههههههههههههههههههههه
ماني عارف شو
اي جديد

I'm from Algeria and got the same message from Mary Holmes. I also used LinkedIn reported to

i received a check from this dr gilles by subaru  to do a survey at a money mart and it bounced what a prick.......

I  have recieved the same message from Marie Holmes on LinkedIn.
She wants the mailadresses and my full name! It was  8 days ago
What mean this? I didn' t hear anything

That Marie Holmes Foundation first contacted me on LINKEDIN telling me to contact her on "marieholmesfoundation@gmail.com".  This I did, and received virtually the same message as WARWICK YOUNG did, about sending me GBP 750,000 - except the Department E-mail address is "account@e-swedbn.net".
Following that I received a lengthy reply from Mr Deep Roberts, Chief Financial Officer, Online Transfer Unit, Tel no. +46840304733, basically telling me it was all legitimate and that the funds were ready to be transferred to me on submission of my details.
My intuition made me investigate first before I sent off all the information he asked for. Plus the fact that as soon as I sent off the email to Deep Robert, an error/warning message appeared on my laptop w.r.t. this being a scam.
Fortunately I found this website and now realise how I was nearly conned.  It all seemed so genuine compared to other scams I've seen.
Moral of the story - never give out your personal details via email or the internet.

SHEILA COOK

I received also the same email from the Marie Holmes Foundation on LinkedIn.  Seems we are all so lucky lately! ;)

i also recieved the same email from marie holmes

I got an email from roycockrumdonation@gmaim.com
Said "You have just benefited $843,000 from my donation, make good use of it"

recibi un mensaje igual al tuyo, vi todos los mensajes y es casualidad que eres latino y yo tambien. misma cantidad y mismo mensaje. el mensaje no tiene # de cell.

I received the same message and replying emails.

Just got a text saying my number  is eligible for  $843,000.  here is  the full text:   From: roycockrumdonation3@gmail.com
Message: You have just benefited $843,000 from my donation, make good use of it

Just got a text saying my number  is eligible for  $843,000.  here is  the full text:   From: roycockrumdonation3@gmail.com
Message: You have just benefited $843,000 from my donation, make good use of it

I recieved this E-Mail after Mr Terry Bradbury (the real one, a former english football player, really won 5.000.000 GPP Lotto Jackpot) wanted to spend me 500.000 GBP.
I emailed to the swedbank, they also told me that this is not a part of their bank and must be fraudulent.

Swedbank Foretasformedling Aa
Vastra Jamvagsatan 7PA 635001

Tel: +46844680552
Fax: 00-4687047967

Our  Ref#:  SBP/ACC/05
Your Ref #: SBP/OBL/A4-X6/07

ONLINE TRANSFER UNIT

You are welcome to Swed Bank Plc, Stockholm an affiliate of Terry Bradbury Foundation. We are pleased to be at your service. Swed Bank is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the EU.

Upon final verification of the details and documents received from Terry Bradbury Foundation, The Executive Council of Swed Bank VIA deposit code SBP/SDC/30/481D/EU.  Consequently, this office has been mandated and singularly empowered by Board to conduct validation and effect the disbursement of your funds to your nominated receivers account.

Furthermore, The Executives Council of Swed Bank wishes to inform you as the beneficiary from Terry Bradbury Foundation grant price, that your funds are available for remittance to you via Telegraphic Swift Wire Transfer from the accounts of the  board to your designated bank account upon meeting with the Financial Services Authority transfer requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

We believe it is important to make clear to our customers how information is being used at Swed Bank, the benefits such use provides, and the protections put in place against unauthorized access and use. We respect your privacy and the confidentiality of your personal information, and we appreciate the opportunity to do business with you.
To commence with the process of releasing your Grant funds to you, we require you to send to this office the following under listed documents and details for sighting and to confirm that you are the rightful beneficiary of the funds.

A Clear Copy of a Valid Identification ****
Full Contact Details, Such as
Full Names:
Sex/Age:
Current Address:
Country:
Nationality:
Tel. & Fax No:
Occupation:

Note: The above requested documents should be sent to us immediately  via email attachment.

Yours Faithfully,
Mr. Alfred Herman
Chief Financial Officer
Tel: +46844680552

© 2015 Swed  Bank.
A Division of Swedbank Group of Company. All Rights Reserved

*******DISCLIAMER NOTICE*******

The information contained and transmitted by this E-MAIL is proprietors to Swed  Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Swed  Bank. Consequently,Swed Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.
If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

Hi Andi, got the same message. Were you also initially connected via Linked In ? Thanks, Uwe

I received the same email asking for a passport copy. That is when I started wondering. So next step is a fake bank asking for your bank details?

Got this scam via LinkedIn, what will they do next. I thought con artists were from another age.

I also received a contact request from Terry Bradbury via LinkedIn. I accepted the contact, and he sent me a message saying the Terry Bradbury foundation had selected me to receive funds. They asked that I respond to his gmail address: terrybradbury706@gmail.com and provide my full name, country, and email address.