SUSPECTED SCAM!

Donation Scam
cchasecchasebank@gmail.com

Date11/18/2025
Fraudulent emailcchasecchasebank@gmail.com
Scam contentsDEAR BENEFICIARY

I confirm the receipt of your e-mail. My name is Mrs.Beate. Heister is a German business magnate,investor, and philanthropist. 25 percent, and I am the world's most successful investor . Your e-mail was chosen at random from the European e-mail database, and you have been chosen to receive €2,800,000.00 . This is 100% legitimate, For confirmation, please visit my page below :

https://en.wikipedia.org/wiki/Beate_Heister

To facilitate the withdrawal of funds (2,800,000.00 euros) donated exclusively to you, send me the following information below

1) Full names:

2) Contact address:

3) Your occupation:

4) Your Country:

5) Your identification card / driver's license:

6) Current mobile phone number/ whatsapp number:

7) Date of birth:

Jaamme lahjoituksia. Ota yhteyttä saadaksesi lisätietoja osoitteeseen Mrs.Beate cchasecchasebank@gmail.com https://en.wikipedia.org/wiki/Beate_Heister

We are sharing donations. For more information, please contact Mrs.Beate cchasecchasebank@gmail.com https://en.wikipedia.org/wiki/Beate_Heister
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert