from: Manuel Franco <james.smithfund@gmail.com>
reply-to: manulefranco6@gmail.com
date: Feb 15, 2021, 4:14 PM
subject: $2,800,000.00 dollars
mailed-by: gmail.com
Good Day,
I pray that this email reaches you in the best of health Amen. This is
to inform you that your donation funds of $2,800,000 USD is due for
transfer. If you are still interested to received your donation funds
of $2,800,000.00 USD, We advise you get back to me asap or contact the
payout bank Mr. Peri Osman Email: info.scbt@accountant.com for further
instructions as to enable him to transfer the funds to you.
Regards,
Manuel Franco - Powerball - manuel.franco12500@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.
-
Heavy Uploader
- Scammer Slammer
- Posts: 1507
- Joined: 25 Feb 2020
Manuel Franco - Powerball - manulefranco6@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
-
TheBadNews
- Scammer Slammer
- Posts: 1242
- Joined: 13 Aug 2020
Manuel Franco - Powerball - ManuelFranco1@usa.com
The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:
ManuelFranco1@usa.com
ManuelFranco1@usa.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
-
Roxy
- Site-Admin
- Posts: 3298
- Joined: 23 Jan 2020
Manuel Franco - Powerball - manfran630@gmail.com
from: Manuel <wibastidas@conatel.gob.ve>
reply-to: Manuel <manfran630@gmail.com>
date: Apr 5, 2021, 7:02 AM
subject: Herzliche Glückwünsche
mailed-by: conatel.gob.ve
Hello, you were chosen at random to receive the sum of € 1,800,000.00 from Manuel, the winner of the $ 768 million Powerball jackpot. The beneficiary must claim the total amount of € 1,800,000.00 by answering the following code: MF2075421
Bonjour vous avez été choisi au hasard for recevoir the somme de 1,800,000.00 € par Manuel le gagnant du jackpot Powerball de 768 millions de dollars. Le bénéficiaire devra réclamer la somme totale de 1,800,000.00 € en répondant avec ce code: MF2075421
Hallo, Sie wurden zufällig ausgewählt, um die Summe von 1.800.000,00 € von Manuel, dem Gewinner des Powerball-Jackpots in Höhe von 768 Millionen US-Dollar, zu erhalten. Der Begünstigte muss den Gesamtbetrag von 1.800.000,00 € durch Beantwortung des folgenden Codes geltend machen: MF2075421
reply-to: Manuel <manfran630@gmail.com>
date: Apr 5, 2021, 7:02 AM
subject: Herzliche Glückwünsche
mailed-by: conatel.gob.ve
Hello, you were chosen at random to receive the sum of € 1,800,000.00 from Manuel, the winner of the $ 768 million Powerball jackpot. The beneficiary must claim the total amount of € 1,800,000.00 by answering the following code: MF2075421
Bonjour vous avez été choisi au hasard for recevoir the somme de 1,800,000.00 € par Manuel le gagnant du jackpot Powerball de 768 millions de dollars. Le bénéficiaire devra réclamer la somme totale de 1,800,000.00 € en répondant avec ce code: MF2075421
Hallo, Sie wurden zufällig ausgewählt, um die Summe von 1.800.000,00 € von Manuel, dem Gewinner des Powerball-Jackpots in Höhe von 768 Millionen US-Dollar, zu erhalten. Der Begünstigte muss den Gesamtbetrag von 1.800.000,00 € durch Beantwortung des folgenden Codes geltend machen: MF2075421
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.