from: MR CHRIS <kegazk@gmail.com>
date: Jul 11, 2020, 4:22 PM
subject: Re:
mailed-by: gmail.com
Dear; Beneficiary
We hope you are in good state of mind as we gladly congratulate you
as one of the beneficiaries of our winnings, please take note that we
did not make this donation public, this is because of the dubious act
of fraudulent people within the Internet. The winner,like you
already know, won the PowerBall of $150,000.000.00 jackpot on
December 16, 2019 and the money has changed Their lives in so many
ways, but it won't change their heart away in what they intend
doing before winning the prize, They are a very generous group of people,
that's why we want you and your family to be as happy as we are and
we've decided to donate the sum of $2.000.000 USD to you to help
yourself and those in need around you as well.
You need to fill up the below information for the trust account
bank
to be created
online access transfer for you to access the fund and do transfer
yourself to your
bank account in your Country where you can withdraw and get access
Identity Card/Driver License:
Date of birth:
Country:
Next of Kin:
Marital Status:
Home/Office Address:
Phone number that can receive bank alert sms:
Occupation:
THE SUNTRUST BANK WILL BE WAITING FOR your information..PLEASE YOU
NEED TO SEND THEM TO OUR BANK
EMAIL WHERE THEY WILL INSTRUCT YOU ON HOW TO OPEN ACCOUNT AND DO
THE TRANSFER YOURSELF TO YOUR Original Bank account where you can
withdraw cash....IS VERY SIMPLE
BANK EMAIL ADDRESS BELOW:
BANK EMAIL ADDRESS: SUNTRUST BANK <info@suntlgroups.online>
Mr Garret Bill
Contact the bank Email and Tell them you are writing regarding your
donation from Bill and Helene Lawrence The winner of the funds,this
is
your ref number 90009
,contact the above three email with your info okay
Kind Regards
Mr Kenneth Olga/
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Olga - kegazk@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
Kenneth Olga - kegazk@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kenneth Olga - kegazk@gmail.com
suntlgroups.online 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.
Mr Chris - kegazk@gmail.com
from: MR CHRIS <kegazk@gmail.com>
date: Aug 10, 2020, 10:26 AM
subject: Donation Transfer Update
mailed-by: gmail.com
Dear Beneficiary
How are you doing today?
I am writing to you due to your donation transfer funds, which you
where suppose to get from our bank, have you contact our transfer bank
yet for the donation funds to you? if no get back to us let us send
you the bank email address again to contact to finish the transaction
processing today.
Get back to us soonest so that we can end this transaction this week
Awaiting your reply soonest
Kind Regards
Mr Chris/ Donation Lawyer
date: Aug 10, 2020, 10:26 AM
subject: Donation Transfer Update
mailed-by: gmail.com
Dear Beneficiary
How are you doing today?
I am writing to you due to your donation transfer funds, which you
where suppose to get from our bank, have you contact our transfer bank
yet for the donation funds to you? if no get back to us let us send
you the bank email address again to contact to finish the transaction
processing today.
Get back to us soonest so that we can end this transaction this week
Awaiting your reply soonest
Kind Regards
Mr Chris/ Donation Lawyer
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.
Kenneth Olga - kegazk@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SUN-TRUST ACCOUNT DEPT <kegazk@gmail.com>
date: Oct 3, 2021, 7:56 AM
subject:
mailed-by: gmail.com
from: SUN-TRUST ACCOUNT DEPT <kegazk@gmail.com>
date: Oct 3, 2021, 7:56 AM
subject:
mailed-by: 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.