from: Mr Andrew J. Whittaker Jr <nyanagi@nike.eonet.ne.jp>
reply-to: ericjames7785@gmail.com
date: Jun 13, 2021, 11:24 PM
subject: Congratulations
My names are Andrew J. Whittaker Jr I am the winner of Powerball third-largest lottery jackpot in United States history US$315Milliom in 2012. And due to the Covid-19 Padamic situation the world is currently going through, we have decided to donate a palliatives/ relief funds of $2.5 million US Dollars each to 10 individuals worldwide as part of our own Support to the World. To verify out previous donations please see our interview by visiting the web page below:
https://www.nytimes.com/2002/12/27/us/after-winning-315-million-man-vows-to-spread-wealth.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Best Regards,
Mr Andrew J. Whittaker Jr
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Andrew J Whittaker Jr - Powerball - ericjames7785@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andrew J Whittaker Jr - Powerball - ericjames7785@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.
Andrew J Whittaker Jr - Powerball - ericjames7785@gmail.com
from: Andrew J. Whittaker Jr <ericjames7785@gmail.com>
date: Jun 27, 2021, 2:20 AM
subject: Re: Congratulations
mailed-by: gmail.com
Good morning,
Why didn't you receive our donation, we donated $2.5million to you weeks back and other beneficiaries have all been paid by Credit Financial Access. Why haven't you been paid? I am worried so I decided to contact you again.
Mr Andrew whittaker
date: Jun 27, 2021, 2:20 AM
subject: Re: Congratulations
mailed-by: gmail.com
Good morning,
Why didn't you receive our donation, we donated $2.5million to you weeks back and other beneficiaries have all been paid by Credit Financial Access. Why haven't you been paid? I am worried so I decided to contact you again.
Mr Andrew whittaker
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.
Andrew J Whittaker Jr - Powerball - ericjames7785@gmail.com
from: Andrew J. Whittaker Jr <ericjames7785@gmail.com>
date: Aug 19, 2021, 3:46 AM
subject: Re: Congratulations
mailed-by: gmail.com
We have been mandated to conclude your payment processing and make your $2.5million available to you immediately. Late Mrs Cathrine Gareth Bull left a Will that we must pay you the sum of $2.5Million. She and her husband agreed and donated this money to you. so i am glad to inform you that your name is now in the couple's Will.
We are using Danske Bank to pay you via ATM Visa CARD which allows you to withdraw $25,000 daily. And the ATM card can also be used for online purchases, P.O.S payment etc. It is very important that we pay this money to you or else my entire company will be charged to court. So please get back to us with the name that will be on the ATM Visa Card. so we can give Danske Bank instructions immediately. Thank you.
W Chen
date: Aug 19, 2021, 3:46 AM
subject: Re: Congratulations
mailed-by: gmail.com
We have been mandated to conclude your payment processing and make your $2.5million available to you immediately. Late Mrs Cathrine Gareth Bull left a Will that we must pay you the sum of $2.5Million. She and her husband agreed and donated this money to you. so i am glad to inform you that your name is now in the couple's Will.
We are using Danske Bank to pay you via ATM Visa CARD which allows you to withdraw $25,000 daily. And the ATM card can also be used for online purchases, P.O.S payment etc. It is very important that we pay this money to you or else my entire company will be charged to court. So please get back to us with the name that will be on the ATM Visa Card. so we can give Danske Bank instructions immediately. Thank you.
W Chen
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.