Frances & Patrick Connolly - francespatrickconnolly@zohomail.eu

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KopyCat
Scammer Slammer
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Posts: 1904
Joined: 15 Sep 2021

Frances & Patrick Connolly - connollyfamilycharity@gmail.com

Post by KopyCat »

from: replyto-40t@outlook.com
reply-to: connollyfamilycharity@gmail.com
to: Recipients <replyto-40t@outlook.com>
date: Nov 9, 2021, 5:33 PM
subject: € 1,000,000
security: ni.ac.rs did not encrypt this message Learn more

Congratulations, you are among the few beneficiaries of our global pandemic aid. You have received a donation of 1 million euros, contact us for more information on how to receive the donation.

I look forward to your prompt reply and congratulations once again.

At your disposal
Connelly Family Charity

---

Поздравления, вие сте сред малкото бенефициенти на нашата глобална помощ за пандемия. Получихте дарение от 1 милион евро, свържете се с нас за повече информация как да получите дарението.

Очаквам бързия ви отговор и още веднъж поздравления.

На ваше разположение
Семейна благотворителна организация Конъли
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.
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Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Frances & Patrick Connolly - connollypatrick644@yahoo.com

Post by Roxy »

from: Mr & Mrs. Patrick Connolly <patconinfo@mail.com>
reply-to: connollypatrick644@yahoo.com
to: YOU
date: Nov 17, 2021, 11:31 PM
subject: CONGRATULATIONS YOU HAVE BEEN CHOSEN AMONG THE BENEFICIARY OF OUR CHARITY

I'm sincerely sorry for bugging into your privacy, my wife and I Mr & Mrs.Frances Patrick Connolly, who live in Moira, County Down, won the Euro Millions Lottery of Ј115 Millions British pound. To show how dedicated we are to God my wife and I have vowed to share part of the money we won to Families, Friends and Charity donations to 50 individuals worldwide as our own charity project. We thought that there is joy in giving out to people from our pure heart, when you freely receive for success is of God.With the random list we got from google your email happens to be among the beneficiary of our charity donation. Please get back to us via our personal email for further correspondence ( connollypatrick644@yahoo.com ) kindly send us the below details so that we can issue you a valid bank cheque or a bank transfer of Ј1, 200,000.00 British pounds.

Full Name:
Mobile No:
Age:
Residential Address:
Country:
Any form of ID Card:

Best Regards,
Mr & Mrs. Frances Patrick Connolly
https://www.bbc.com/news/uk-northern-ireland-46756469
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.
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Jokerr
Warrior Team
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Posts: 6338
Joined: 31 Aug 2021

Frances & Patrick Connolly - francesandpatrick@zohomail.com

Post by Jokerr »

from: Frances & Patrick Connolly <joshloancompany@gmail.com>
reply-to: francesandpatrick@zohomail.com
to: Recipients <francespatrick@org.com>
date: Nov 26, 2021, 5:11 PM
subject: Re:
mailed-by: gmail.com

Herzliche Glückwünsche,

Unsere Namen sind Frances und Patrick Connolly aus der Grafschaft Armagh in Nordirland. Wir haben 115 Millionen Euro bei der EuroMillions Lottery Jackpot Lottery Draw gewonnen.

Aus diesem Grund vergeben wir eine Grant-Spende von jeweils 1,5 Millionen Euro an (15) glückliche internationale Empfänger weltweit, um Gott unsere Wertschätzung zu zeigen. Sie haben diese Nachricht erhalten, weil Sie glücklicherweise als eine der (15) ausgewählten glücklichen Personen ausgewählt wurden.

Senden Sie jetzt die folgenden Details für Ansprüche:
*Vollständiger Name
*Geschlecht
*Alter
*Beruf
*Die Anschrift
*Telefonnummer
*WhatsApp-Kontakt
*Land

HINWEIS: Senden Sie Ihre Antwort an francesandpatrick@zohomail.com für Ihren Spendenantrag.

Grüße,
Frances & Patrick Connolly.
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.
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GhanaGeria
Warrior Team
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Posts: 8121
Joined: 23 Jan 2020

Frances & Patrick Connolly - fpcdonation199@gmail.com

Post by GhanaGeria »

from: Mr. & Mrs. Frances & Patrick Connolly <mrwilliamhung004w@gmail.com>
reply-to: fpcdonation199@gmail.com
date: Feb 11, 2023, 1:09 PM
subject: << Voluntary Donation >>
mailed-by: gmail.com

Congratulations, you have been selected. We are Mr. & Mrs. Frances &
Patrick Connolly, we live in Moira, Northern Ireland, we are the
successful winner of £115m Euro Millions win, and we have decided to
choose you as one of the 50 lucky winners to receive in this month of
February, 2023 , adonation of £925,000. Kindly respond to my email for
more information on how to receive your donation :
fpcdonation199@gmail.com . Congratulations from my desk once again..
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.
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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Frances & Patrick Connolly - francesconnolly1967@gmail.com

Post by Matrixy »

from: Mr&Mrs Connolly <francesconnolly1967@gmail.com>
date: Mar 14, 2023, 6:53 AM
subject: Regarding your Fund( 1 Million)
mailed-by: gmail.com

Hello,

I hope you are doing great ?

I was worried as to the status of your funds release which prompted me to contact my lawyer(Barrister Donald Lugard) . He tells me that you are yet to comply with the necessary requirement for obtaining the Affidavit of Claim certificate for total clearance and release of your funds .

This is troubling as the funds ought to have been fully disbursed to you already if you had followed my lawyer's instruction; On this note, i urge you to comply quickly with the legal and necessary requirement for furtherance of your funds transfer to commence .

Note: If an urgent step is not taken to claim the funds from your end we would be left with no other option but to withdraw you as the receiver/ beneficiary and appoint someone else who we find more worthy and capable to execute the task .

Waiting your urgent reply

Best Regards,
Mrs Frances Connolly
The PFC Trust.
All Rights Reserved.
Copyright ©?2023
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.
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