from: Colin & Chris Weir <1805225120@qq.com>
date: Jan 24, 2020, 1:28 PM
subject: 回复：
mailed-by: qq.com
My late husband and I have honored you with a donation of £1,000,000.00 GBP from part of our Jackpot Lottery of £161,653,000 Million Pounds. the selection was done randomly online through Google because we contracted the services of Google for the online selection from their data base and fortunately your profile was selected among 10 other selected profiles for the donation.
You might be a rich individual or probably a company CEO, but please be kind enough to invest the money and create more job opportunities for the unemployed people around your environment, and also extend the blessings to charity organization or humanitarian organizations in your society the little way you because God knows why you were selected among millions of LinkedIn profile.
Send YOUR NAME,
HOME ADDRESS,
MOBILE NUMBER,
EMAIL ADDRESS for claims.
We await your earliest response and God Bless you.
Love and Wishes
Colin & Chris Weir
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Colin & Chris Weir - 1805225120@qq.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.
Colin & Chris Weir - 1805225120@qq.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.
Colin & Chris Weir - 1805225120@qq.com
from: Colin & Chris Weir <sami@dallahrentacar.com>
reply-to: 1805225120@qq.com
date: Nov 25, 2019, 12:53 AM
subject: Cash Gift
signed-by: dallahrentacar.com
YOU BEEN PICKED FOR A PRIVATE DONATION WORTH £1,000,000.00 GBP.
RESPOND TO MY PRIVATE EMAIL FOR MORE DETAILS.
Love and Wishes,
Colin & Chris Weir
EMAIL: 1805225120@qq.com
reply-to: 1805225120@qq.com
date: Nov 25, 2019, 12:53 AM
subject: Cash Gift
signed-by: dallahrentacar.com
YOU BEEN PICKED FOR A PRIVATE DONATION WORTH £1,000,000.00 GBP.
RESPOND TO MY PRIVATE EMAIL FOR MORE DETAILS.
Love and Wishes,
Colin & Chris Weir
EMAIL: 1805225120@qq.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.
Colin & Chris Weir - chrisandcolinsdonation1@gmail.com
from: Chris Colins <chrisandcolinsdonation1@gmail.com>
date: Feb 17, 2020, 3:56 AM
subject: Re: Urgent
mailed-by: gmail.com
Greetings to you,
My Wife and I are giving out Cash Donation, Reply for details on your cash donation of €1,500,000.00 EUR from Weir family.
For verification process see below:
Please read the article - http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
Send Name, Country, Age, Occupation and Phone Number for details.
Congratulations & Happy Celebrations in Advance.
Colin And Chris Weir Family
date: Feb 17, 2020, 3:56 AM
subject: Re: Urgent
mailed-by: gmail.com
Greetings to you,
My Wife and I are giving out Cash Donation, Reply for details on your cash donation of €1,500,000.00 EUR from Weir family.
For verification process see below:
Please read the article - http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
Send Name, Country, Age, Occupation and Phone Number for details.
Congratulations & Happy Celebrations in Advance.
Colin And Chris Weir Family
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.
Colin & Chris Weir - colin.m10@aol.com
from: Mr.Chris Weir.C. Colin <colin.m10@aol.com>
reply-to: "Mr.Chris Weir.C. Colin" <colin.m10@aol.com>
date: Jul 17, 2020, 9:04 AM
subject: Re:
mailed-by: gmail.com
From:Chris Weir C. Colin foundation,
Free lottery e-games Scheme,
Chris Weir towers,
Osborne, United Kingdom.
Ref No: MSTL/CN/567501-DTL/16
Batch Number: 7056490902/118/UTR.
Serial Number 7256306/16
Winning Ticket/Coupon No. TL-146478972197
Access/Release pin code: GB8701/LPRC
Dear
By this email, I am happy to acknowledge receipt of your reply email and at the same time congratulate you once more for your selection as one of the five lucky winners of the Chris Weir C. Colin foundation email free lottery draws organized by Chris Weir C. Colin foundation inc on 17th, July, 2020.
As I was telling you in my introductory email, my wife and I having won a whooping sum of 161,653,000 Million Pounds in a nationwide lottery draw decided to give back to the society a portion out of our many bounty hence our decision to set up a free lottery promo whereby cash prizes totaling 1.5 million Pounds shall be given to each of the five people that will emerge as lucky winners.
For your information, all participants in the just concluded Chris Weir C. Colin foundation email games Free lottery draws were selected through a computer based ballot system from an exclusive list of 89,000,000 e-mail addresses of individuals picked by an advanced automated random computer search drawn from across Africa, Europe, Asia including the North and South America.
After the automated computer ballot draw, your e-mail address (kmr19161@gmail.com) attached to TICKET NUMBER; MSTL-146478972197 with game Serial number; 7256306/16 and batch/qualification number: 7056490902/118 emerged winner in category "A" special draws. By this, you are therefore awarded to receive a cash prize payout sum of 1.5 million Pounds from Chris Weir C. Colin foundation cash payout bank.
In order to secure your 1.5 million Pounds prize money from any external interference, we have obtained a third party irrevocable insurance bond. We have equally instructed our bank account/remittance officer to effect immediate release and payment of the prize money to you once on going transfer formalities have been completed.
To enable our bank account/remittance officer effect the immediate release and payment of your prize money, you are hereby advised to contact my financial consultants who will direct you and advise you on how your prize winning payment will be made to you immediately with out any further delay
Contact Person:Mr Phillip Jones Consult
Email Address phillipjones02@outlook.com
Email Address Mrs Aisha Bello Consult
aisha6888@yahoo.com
Please you are advised to contact my consultants immediately and reconfirm your personal information and your winning price and ticket numbers accordingly.
Please note that your name, email address, batch/qualification number as well as the cashier check for 1.5m Pounds have been forwarded to them to enable them direct your payment accordingly. Meanwhile, kindly find hereunder in this message is some pictures of my wife and I together with account officer; celebrating with friends on the occasion of the presentation of the 161,653,000 Million Pounds cashier check for payment of our prize money.
Having said that, I request that you get back to me confirming your receipt of this mail and if you have contacted my Consultants Congratulations!!
Yours faithfully,
Chris Weir C. Colin
Founder/sponsor: Chris Weir C. Colin foundation Inc.
reply-to: "Mr.Chris Weir.C. Colin" <colin.m10@aol.com>
date: Jul 17, 2020, 9:04 AM
subject: Re:
mailed-by: gmail.com
From:Chris Weir C. Colin foundation,
Free lottery e-games Scheme,
Chris Weir towers,
Osborne, United Kingdom.
Ref No: MSTL/CN/567501-DTL/16
Batch Number: 7056490902/118/UTR.
Serial Number 7256306/16
Winning Ticket/Coupon No. TL-146478972197
Access/Release pin code: GB8701/LPRC
Dear
By this email, I am happy to acknowledge receipt of your reply email and at the same time congratulate you once more for your selection as one of the five lucky winners of the Chris Weir C. Colin foundation email free lottery draws organized by Chris Weir C. Colin foundation inc on 17th, July, 2020.
As I was telling you in my introductory email, my wife and I having won a whooping sum of 161,653,000 Million Pounds in a nationwide lottery draw decided to give back to the society a portion out of our many bounty hence our decision to set up a free lottery promo whereby cash prizes totaling 1.5 million Pounds shall be given to each of the five people that will emerge as lucky winners.
For your information, all participants in the just concluded Chris Weir C. Colin foundation email games Free lottery draws were selected through a computer based ballot system from an exclusive list of 89,000,000 e-mail addresses of individuals picked by an advanced automated random computer search drawn from across Africa, Europe, Asia including the North and South America.
After the automated computer ballot draw, your e-mail address (kmr19161@gmail.com) attached to TICKET NUMBER; MSTL-146478972197 with game Serial number; 7256306/16 and batch/qualification number: 7056490902/118 emerged winner in category "A" special draws. By this, you are therefore awarded to receive a cash prize payout sum of 1.5 million Pounds from Chris Weir C. Colin foundation cash payout bank.
In order to secure your 1.5 million Pounds prize money from any external interference, we have obtained a third party irrevocable insurance bond. We have equally instructed our bank account/remittance officer to effect immediate release and payment of the prize money to you once on going transfer formalities have been completed.
To enable our bank account/remittance officer effect the immediate release and payment of your prize money, you are hereby advised to contact my financial consultants who will direct you and advise you on how your prize winning payment will be made to you immediately with out any further delay
Contact Person:Mr Phillip Jones Consult
Email Address phillipjones02@outlook.com
Email Address Mrs Aisha Bello Consult
aisha6888@yahoo.com
Please you are advised to contact my consultants immediately and reconfirm your personal information and your winning price and ticket numbers accordingly.
Please note that your name, email address, batch/qualification number as well as the cashier check for 1.5m Pounds have been forwarded to them to enable them direct your payment accordingly. Meanwhile, kindly find hereunder in this message is some pictures of my wife and I together with account officer; celebrating with friends on the occasion of the presentation of the 161,653,000 Million Pounds cashier check for payment of our prize money.
Having said that, I request that you get back to me confirming your receipt of this mail and if you have contacted my Consultants Congratulations!!
Yours faithfully,
Chris Weir C. Colin
Founder/sponsor: Chris Weir C. Colin foundation Inc.
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.
Colin & Chris Weir - colin.m10@aol.com
from: Mr.Chris Weir.C. Colin <colin.m10@aol.com>
reply-to: "Mr.Chris Weir.C. Colin" <colin.m10@aol.com>
date: Jul 18, 2020, 9:34 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear lucky winner
How far have you been with the claims of your winning funds of 1.5million pounds which I have given my consultants and bank instructions to release the funds to you based on your compliance with the procedures and instructions of the bank.
Important note.. You are hereby advised to contact my consultants
Mr Phillip Jones Consult
Email phillipjones02@outlook.com
Mrs Aisha Bello Consult
Email aisha6888@yahoo.com
Please you must follow every instructions from my consultants and the paying Banks as well.
Congratulations & Happy Celebrations
THANKS AND GOD BLESS YOU AND YOUR FAMILY
Mr.Chris Weir.C.Colin
reply-to: "Mr.Chris Weir.C. Colin" <colin.m10@aol.com>
date: Jul 18, 2020, 9:34 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear lucky winner
How far have you been with the claims of your winning funds of 1.5million pounds which I have given my consultants and bank instructions to release the funds to you based on your compliance with the procedures and instructions of the bank.
Important note.. You are hereby advised to contact my consultants
Mr Phillip Jones Consult
Email phillipjones02@outlook.com
Mrs Aisha Bello Consult
Email aisha6888@yahoo.com
Please you must follow every instructions from my consultants and the paying Banks as well.
Congratulations & Happy Celebrations
THANKS AND GOD BLESS YOU AND YOUR FAMILY
Mr.Chris Weir.C.Colin
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.