from: Fred & Lesley Higgins <evillacortac@culturacusco.gob.pe>
date: May 30, 2020, 12:32 PM
subject: Fwd: RE
mailed-by: culturacusco.gob.pe
My wife and I won the Euro Millions Lottery of £58 Million and we have voluntarily decided to donate One Million Euros each, to you and 4 other individuals as part of our own charity project- Read more on the news link below;
thescottishsun.co.uk/news/scottish-news/3013970/lottery-winner-58million-euromillions-fred-lesley-higgins-laurencekirk-aberdeen-ticket-torn-bin
If you received our email, kindly send us the below details so that we can have your €1,000,000.00 EUR (One Million Euros) transferred to you.
Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:
E-mail-; dotra3359@gmail.com
Best Regards,
Fred & Lesley Higgins
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred & Lesley Higgins - dotra3359@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Fred & Lesley Higgins - dotra3359@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fred & Lesley Higgins - dotra3359@gmail.com
from: Fred & Lesley Higgins <dotra3359@gmail.com>
date: Jun 8, 2020, 3:12 PM
subject: Re: RE
mailed-by: gmail.com
I and Lesley are happy to hear from you. We hope that you’ll realize that this is a life time opportunity for you and your family and therefore ensure that this money is used wisely and prudently.
It is most certain that you’ll probably be wondering why this goodwill donation is for you and also, wondering if it is probably real. My wife and I were even much more skeptical and worried when we first heard of our winnings; especially after my wife had fallen to some scam artist 7 months before we won this lottery.
However, we were so excited when we knew our winnings was real and we decided to make sure our interview was on the internet for the world to see. We also resolved to bless others by our goodwill donations; hence, we requested the help of Google, Inc as a web user, to do a random selection of 5 emails to benefit €1,000,000.00 EUR (One Million Euros) each. We believe that this goodwill donation will enable you to take good care of your immediate family members and also, make others within your immediate reach comfortable and happy like us. We hope to bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.
Sincerely, we find it really amazing receiving appreciation gifts and emails, a couple of months ago, when we got an email from one of the beneficiaries who lives in Thailand, Mr. Litairong, thanking us for the cash donation to him and his family. This sort of emails we receive from our beneficiaries gives us much joy and we are really happy for you, being one of our beneficiaries. Mr.Litairong told us that he received his donation, even though he was a little bit hesitant initially on receipt of our donation email, but he made up his mind and he trusted us to follow up on our instruction. Although, it is our bank that does effect the payment as instructed by us, been the custodians to facilitate the safe transfer of the funds which we have donated.
We are very happy and proud to help you and your family and we also suggest that you MUST also get in touch with the bank by e-mail now with the information below for confirmation:
The Citizens National Bank
Payment Coordinator:Arlene Harris
Email: arlene.harris@ib-tcnb.com
date: Jun 8, 2020, 3:12 PM
subject: Re: RE
mailed-by: gmail.com
I and Lesley are happy to hear from you. We hope that you’ll realize that this is a life time opportunity for you and your family and therefore ensure that this money is used wisely and prudently.
It is most certain that you’ll probably be wondering why this goodwill donation is for you and also, wondering if it is probably real. My wife and I were even much more skeptical and worried when we first heard of our winnings; especially after my wife had fallen to some scam artist 7 months before we won this lottery.
However, we were so excited when we knew our winnings was real and we decided to make sure our interview was on the internet for the world to see. We also resolved to bless others by our goodwill donations; hence, we requested the help of Google, Inc as a web user, to do a random selection of 5 emails to benefit €1,000,000.00 EUR (One Million Euros) each. We believe that this goodwill donation will enable you to take good care of your immediate family members and also, make others within your immediate reach comfortable and happy like us. We hope to bring such happiness and excitement to you and your family and also hope you help the poor in your area and contribute also to the charity.
Sincerely, we find it really amazing receiving appreciation gifts and emails, a couple of months ago, when we got an email from one of the beneficiaries who lives in Thailand, Mr. Litairong, thanking us for the cash donation to him and his family. This sort of emails we receive from our beneficiaries gives us much joy and we are really happy for you, being one of our beneficiaries. Mr.Litairong told us that he received his donation, even though he was a little bit hesitant initially on receipt of our donation email, but he made up his mind and he trusted us to follow up on our instruction. Although, it is our bank that does effect the payment as instructed by us, been the custodians to facilitate the safe transfer of the funds which we have donated.
We are very happy and proud to help you and your family and we also suggest that you MUST also get in touch with the bank by e-mail now with the information below for confirmation:
The Citizens National Bank
Payment Coordinator:Arlene Harris
Email: arlene.harris@ib-tcnb.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Fred & Lesley Higgins - dotra3359@gmail.com
ib-tcnb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
The domain is registered to:
Registrant Name: Tecoma Naribu
Registrant Street: 53 CLEMENS LN
Registrant City: TURNERSVILLE
Registrant State/Province: NJ
Registrant Postal Code: 08012
Registrant Country: US
Registrant Phone: +1.8568899594
Registrant Email: theresa.stuyvesant@gmail.com
The domain is registered to:
Registrant Name: Tecoma Naribu
Registrant Street: 53 CLEMENS LN
Registrant City: TURNERSVILLE
Registrant State/Province: NJ
Registrant Postal Code: 08012
Registrant Country: US
Registrant Phone: +1.8568899594
Registrant Email: theresa.stuyvesant@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.