Scammers impersonating Kristine Wellenstein - Scam Survivors (2024)

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Email address used:

info@calfd.org

Hallo

xxx@gmail.com

,

Die EmilyWells Foundation ermutigt Menschen, sich freiwillig für soziale oder wohltätige Zwecke zu engagieren und den weniger Glücklichen zu helfen. Lasst uns alle die wichtige Botschaft dieses bedeutsamen Tages verbreiten und dankbar sein für das, was wir haben.

Ich bin Kristine Wellenstein, die Gewinnerin des $426 Millionen Mega Millions Jackpots am 28. Januar. Ich teile Ihnen offiziell mit, dass Sie als einer der fünf Begünstigten ausgewählt wurden, um die Spende von 2.300.000 $ von der EmilyWells Foundation zu erhalten.

Diese Spende ist ein liebevolles Andenken an meine verstorbene Enkelin, die nur einen Tag lebte. Bitte antworten Sie auf diese E-Mail, um weitere Informationen zu erhalten.

Mit freundlichen Grüßen:

Kristine Wellenstein
Gründerin/Präsidentin:EmilyWells Foundation

/ (Google translate)

Hello

xxx@gmail.com

,

The EmilyWells Foundation encourages people to volunteer for social or charitable causes and help those less fortunate. Let's all spread the important message of this momentous day and be thankful for what we have.

I'm Kristine Wellenstein, the winner of the $426 million Mega Millions jackpot on January 28th. I am officially announcing that you have been selected as one of the five beneficiaries to receive the $2,300,000 donation from the EmilyWells Foundation.

This donation is a loving memory of my late granddaughter who only lived one day. Please reply to this email for more information.

Best regards:

Kristine Wellenstein
Founder/President: Emily Wells Foundation

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Reply-To: Kristine Wellenstein <info@calfd.org>
From: Kristine Wellenstein <xxx@ipead.face.ufmg.br>
Subject: [AW]: RE:
Date: 30 Jul 2023 11:43:44 +0200
Message-ID: <20230730114344.7FA60EE2AC81C6C3@ipead.face.ufmg.br>

Originating IP: 181.214.167.94
Originating ISP: Digital Energy Technologies Ltd.
City: Sioux Falls
Country of Origin: United States

Hello,

Thank you for taking the time to write to me back. Before we begin the process of documenting your donation of $2,300,000 to you, I would like to introduce myself. I am Kristine Wellenstein, a senior citizen of the United States of America and a daughter of a Vietnam veteran. I'm 55 years old and am a native of Woodland Hills, Los Angeles California. I am also the Founder and President of the EmilyWells Foundation.

My jackpot was a gift from God to me and I have decided to do the WILL of God, to donate part of the $426 million dollars in lovely memory of my late granddaughter through the EmilyWells Foundation. My family and I are organizing the EmilyWells Foundation, which was named after my granddaughter Emily, she was born prematurely last April and lived just a day.

The EmilyWells Foundation will like you to invest this funds in a lucrative business to create more job opportunities to help jobless and needy people in your locality. And also to those who are directly or indirectly affected in their business, social and personal welfare due to the pandemic. I want to give back and support local and global-based initiatives, my team is in place to help achieve those objectives. The real impact of my life's work begins now.

So we are seeking individuals with managerial skills in finance and human development to help us achieve our goal for this year. You are the third beneficiary of this donation and I am glad that we have chosen you. Please Kindly fill the form below and submit for documentation purposes:

(1) Your full name:
(2) country:
(3) Occupation:
(4) phone number:
(5) Age:
(6) Sex:

Thank you for your time, I'll be looking forward to your details.
May God bless you and your family as you join us in this journey of selfless humanity.

Best regards:

Kristine Wellenstein
Founder/President:EmilyWells Foundation

PS: Here is a link to read more about my winning tickets: https:/ /www.cbsnews.com/losangeles/news/woman-comes-claims-426-million-mega-millions-jackpot/

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See Also

Who is Kristine Wellenstein? - Liquid Image

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From: Kristine Wellenstein
<info@calfd.org>
To:
Subject: Re[2]: [AW]: RE: Donation
Date: Mon, 07 Aug 2023 07:42:19 +0000
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Reply-To: Kristine Wellenstein <k.wellenstein01@gmail.com>
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Orig IP: 45.143.145.214 | Orig ISP: Reliablesite | City: n/a | Country: United Kingdom

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Hello

I acknowledge the receipt of your mail with your information. In regards to your mail, I do want you to know that my daughters and I are very happy to hear from you. Because we believe this is a lifetime opportunity for you, your family and the people around you. I have already informed our personal banker about your donation and I have also forwarded a copy of your contact information.

To proceed with your donation of $2,300,000.00 to you, we have to process your file documentation. An affidavit from my attorney is attached to this email, forward it to my banker, This affidavit is an agreement between you and the EmilyWells Foundation, which proves that you have legally acknowledged receiving our donation of $2,300,000.00. We request this information as required by the US law to keep a proper record of our donations across the globe.

And to proceed with all the necessary processes to improve the use of funds in your country, we have decided to pay the donation to the beneficiaries through our designated bank in the United States. Based on international banking policy, the bank may request more information from you, the beneficiaries are responsible for providing the bank with any needed documents for processing. Be aware that you are the third person to get this donation, you are advised to act quickly and contact my banker as soon as possible.

Please contact my banker via email:

Mr George Taylor
Bank Name: Palm Western Bank
Bank E-Mail:

info@palmwb.com

Address: 156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA

I want you to contact the banker with the attached affidavit, and also only your secret reference number: EWFD/AVL2023/28394/USSPD-3. Your full name, country, and telephone number are assigned to your reference number for easy tracking of your file.

Let me know when you contact the banker.
God bless you and your family.

Best regards:

Kristine Wellenstein
Founder/President:EmilyWells Foundation

From the attached PDF file:

H&H CHAMBERS LLP

INTERNATIONAL LAW/BUSINESS ATTORNEY

Attorney Harvey Harrison

info@hharrisonchambers.com

4100 RCA BLVD, PALM BEACH GARDENS,
FL 33410 United States

AFFIDAVIT

This DONATION/HUMANITARIAN CHARITY PROJECT is entered into as
of day______________________, by and between EmilyWells Foundation,
(herein known as the "Donor") and______________________________________
(herein known as the "Beneficiary").

1 RECITALS:
This Donation Agreement is made and entered into on the basis of the following
facts and understandings of the parties hereto:
A. The Donors desire to donate the Fund worth of ($2,300,000.00) Two Million
Three Hundred Thousand USD to the Beneficiary.
B. Donor is only willing to grant Beneficiary the Fund on the basis that the Fund
must be utilized for its intended use.
C. Transfer: Donor agrees to donate the Fund to Beneficiary and Beneficiary
agrees to accept the Fund from Donor on the terms and conditions set forth herein.
D. In consideration of Donor's transfer of the Fund to Beneficiary, Beneficiary
shall perform all of Donor's obligations hereunder included in this Donation
Agreement.

2. TERMS:
The Donor has decided to release this Fund on conditions herein state;
A. That the beneficiary shall use the Fund to help, encourage and enpower the
less privileged within his or her locality AND NO ILLEGAL ACTS

B. That the Beneficiary will meet with the intended use of the Fund as agreed with
the Donor.
C. That failure to do so, all legal actions including and not limited to what is stated
herein in this Agreement.

3. GENERAL PROVISIONS
A. The "Effective Date" shall be the date that the last of the parties to this Contract
signs and executes below.
B. No Third Parties Benefits. No person other than Donor and Beneficiary, and
their permitted successors and assigns, shall have any right of action under this
Donation Agreement.
C. Captions. The captions and Section numbers of this Donation Agreement are for
convenience and in no way define or limit the scope or intent of the Sections of
this Donation Agreement. IN WITNESS WHEREOF; the parties hereto agree to
the above terms and have caused this Contract to be executed in their names by
their duly authorized officers.

BENEFICIARY: [NAME] __________________________________________
Beneficiary Signature Date

------------------------------- -------------------------------
Harvey Harrison Kristine Wellenstein
H&H Chambers LLP EmilyWells Foundation
Legal Representative Donor

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Attention: xxx;

Welcome to Palm Western Bank e-mail services, you are currently in contact with the online remittance department (Private Banking Section). We are writing to let you know that we got your mail and your benefactor made a contact with us depositing the sum of $2,300,000.00.

Before we can start with the transfer processing of the donation funds to you, you are advised to fill the form below and get back to us with a copy of your identity card or international passport.

Please note that at the time the funds were deposited with us, under the US Banking Law, it's designated as a "Restricted Donation". Restricted donation are inaccessible and only accessible by the benefactor who's details has been assigned to it.

Below is the Application form which you are expected to fill out for proper verification. The filled information will be used to verify your information with the authorities. A scanned international passport or ID Book should also be sent along with the filled form:

First name:
Last name:
Date of Birth:
Sex:
Address
City:
State:
Postcode:
Country:
Phone:
Occupation:
Monthly Income:
Reference Number:

Once we have your information, we will kindly proceed with your transaction.

Thank you for using Palm Western Bank online services, we are here to give you the very best experience of internet banking services. As a co-operative institution with a rich history of focusing on customers satisfaction, Palm Western Bank consistently pushes the boundaries of traditional personal banking.

Best Regards:

George Taylor Msc
Head of Department

INTERNATIONAL REMITTANCE DEPARTMENT
Palm Western Bank
156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA
Email:

info@palmwb.com

Website: http:/ /palm-western.com

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From: Palm Western Bank <info@palmwb.com>
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Attention

I have received your information and have also received confirmation of the entitlement letter from Ms Kristine Wellenstein, In this regard, we are obliged to immediately transfer ownership rights to the property. Under the US Financial Accounting Standards Board (FASB), Your fund is categorised as a "Restricted Donation". No one except you can have access to this restricted donation, through your local bank account.

According to professional banking ethics, in order to gain access to these assets and make a complete request, there is only one standard official procedure that is optional for obtaining the funding of this portfolio, which is through an offshore online account. An offshore account is an account regulated by an international banking license (often referred to as offshore) although offshore accounts may choose not to report income to other taxes. An offshore account is the best option for transferring donation funds worth $2,300,000.00 legitimately for the purpose of avoiding paying heavy taxes or enjoying relaxed regulations.

And since you do not have an ongoing Palm Western Bank account to support the transfer of assets, we will be required to open an offshore online account so that you can independently transfer the fund online to your local bank account in your state. We will opened an offshore account in your name, and will do an electronic receivable of $2,300,000.00 into your new account. We'll send you account details (URL, account id and pin, account number, etc.). You can hereby transfer the fund electronically from any computer in the world to your local bank account. It takes 2days for an in-reach transfer to be finalized and attributed to a local account.

You will receive a message from the Bank when your account is created and activated. Information about your details to access your online account will be sent to your registered email in our next post office. We sincerely hope that the above information will help you. If you have any questions and further clarifications, write to us at Palm Western Bank.

PS: Please send me a copy of your international passport or ID Book to activated your account. I will be waiting.

Best Regards:

George Taylor Msc
Head of Department

INTERNATIONAL REMITTANCE DEPARTMENT
Palm Western Bank
156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA
Email:

info@palmwb.com

Website: http:/ /palm-western.com

"Look for the lies."
Being Blackmailed? Go here and do this first:

https://blackmailscams.com/

The information you supply can help others from becoming Victims.

Hello ,

Your account has been created and activated, you may log in to verify your account details. For better security connection please use Mozilla Firefox browsers.
Below are the details:

https:/ /palm-western.com/secured_login/index.php

User ID: XXXXX
Password: XXXXX
PIN: XXXXX

To receive authentication code to access your Offshore account, please choose the email option and an authentication code will appear on the screen, use the authentication to log in

Best Regards:

George Taylor Msc
Head of Department

INTERNATIONAL REMITTANCE DEPARTMENT
Palm Western Bank
156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA
Email:

info@palmwb.com

Website: http:/ /palm-western.com

Warning: The login process asks for the victims E-mail address and their password which would allow the scammer to hijack your E-mail account.

"Look for the lies."
Being Blackmailed? Go here and do this first:

https://blackmailscams.com/

The information you supply can help others from becoming Victims.

The fake bank used in scam claims to be Palm Western Bank.

The fraudulent domain name palmwb.com redirects to palm-western.com and is used only for the email address.

Entry in the aa419 database of fraudulent websites:

https://db.aa419.org/fakebanksview.php?key=162950

From the domain name registration:

Domain name: palmwb.com
Updated Date: 2023-06-03
Creation Date: 2021-06-13
Registrar Registration Expiration Date: 2024-06-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

The fake bank website is active at palm-western.com.

From their fake website:

Palm Western Bank, New Mexico was chartered and opened for business as Peoples State bank on August 2, 1948 on the Calvin Dunn property located at 4th and Quay in Florida , New Mexico, the same location that the bank occupied from 1948 to 2000.

(...)

In 1980 Peoples State changed their name to Palm Western Bank. The Palm Western Bank has been prosperous and experienced continued growth from its inception to the present, serving the people of Florida and the surrounding area.

Contact details:

132 Weybridge Cir
Royal Palm Beach, FL 33411
+1561-234-4446

customercare@palm-western.com

+15612344446
Number billable asmobile number
Country or destinationUnited States
City or exchange locationWest Palm Beach, FL
Original network provider*Cellco Partnership Dba Verizon Wireless - Fl

Entry in the aa419 database of fraudulent websites:

https://db.aa419.org/fakebanksview.php?key=162951

From the domain name registation:

Domain name: palm-western.com
Updated Date: 2023-02-22
Creation Date: 2021-03-15
Registrar Registration Expiration Date: 2024-03-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

Hello

You can log into your account with your account password as well. These are security measures to protect your account. Let me know if that works for you.

Best Regards:

George Taylor Msc
Head of Department

INTERNATIONAL REMITTANCE DEPARTMENT
Palm Western Bank
156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA
Email:

info@palmwb.com

Website: http:/ /palm-western.com

"Look for the lies."
Being Blackmailed? Go here and do this first:

https://blackmailscams.com/

The information you supply can help others from becoming Victims.

Hello

Here is the homepage: https:/ /palm-western.com/

Your account will be temporarily restricted soon.
Please send me a copy of your ID Card to keep your account active.

Best Regards:

George Taylor Msc
Head of Department

INTERNATIONAL REMITTANCE DEPARTMENT
Palm Western Bank
156 Pinto Palm Ct, Royal Palm Beach, FL 33411, USA
Email:

info@palmwb.com

Website: http:/ /palm-western.com

"Look for the lies."
Being Blackmailed? Go here and do this first:

https://blackmailscams.com/

The information you supply can help others from becoming Victims.