from: Tupou Chan Tung <tupou.chantung@health.gov.ws>
reply-to: sn0224797@gmail.com
date: Jun 3, 2021, 9:01 PM
subject: CONGRATULATIONS
mailed-by: health.gov.ws
Hello,
My name is Steven Nickell, On July 13, 2018, I was declared the winner
of $150.4 million Powerball jackpot, which claim one of Oregon largest
lottery win in the state's history. After much consultations with my
family, I have voluntarily decided to donate the sum of $500,000 to you
and your family, being part of our Charitable Donation Project to
financially support three (3) lucky people, your email was luckily
selected via a Google, Microsoft and Facebook sponsored email draws, and
we decided to put this on the Internet for the world to see.
In other to relinquish any doubts, to verify the genuineness of this
email and my winnings, please see the links web page below:
https://www.powerball.com/winner-story/oregon-man-claims-1504-million-powerball-jackpot
For the immediate release of these donated to you, send your full names,
country, age, occupation and mobile/telephone number so that I can issue
a Certified Cashier's Check in your name and have my affiliate courier
deliver it to your doorstep or my bank make a direct transfer to you.
So do get back to me quickly via email with your details and preferred
delivery option.
Congratulations!
Mr Steven Nickell.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steven Nickell - sn0224797@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.
Steven Nickell - sn0224797@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.
Steven Nickell - stevennckll@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: Steven Nickell <stevennckll@gmail.com>
Sent: 5 November 2021, 12:27:49 GMT
Subject: Congratulations!!!
From: Steven Nickell <stevennckll@gmail.com>
Sent: 5 November 2021, 12:27:49 GMT
Subject: Congratulations!!!
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.
Steven Nickell - mrstevenkel@gmail.com
From: Mr. Steven Nickell <mrstevenkel@gmail.com>
Sent: 7 November 2021, 18:39:55 GMT
Subject: Re: Congratulations!!!
Hello,
Thanks for the swift response to my notification, i wish to
congratulate you once again for being part of our Charitable Donation
Project to financially support three (3) lucky people with a Cashier’s
Check of $500,000 been issued in your name by me Mr. Steven Nickell,
you are hereby required to contact the affiliated delivery company
FedEx Courier Express to deliver your Cashier’s check to your
residential home address, which is needed to be Re-confirmed by you as
the receiver.
Find below the contact details of the FedEx Diplomatic Courier Express
to deliver the Check to your doorstep.
FedEx Courier Express
https://fedexxpress.com/eng/
Delivery person: Robert Hughes
E-mail : contact@fedexxpress.com
Once again Congratulations!!!
Sent: 7 November 2021, 18:39:55 GMT
Subject: Re: Congratulations!!!
Hello,
Thanks for the swift response to my notification, i wish to
congratulate you once again for being part of our Charitable Donation
Project to financially support three (3) lucky people with a Cashier’s
Check of $500,000 been issued in your name by me Mr. Steven Nickell,
you are hereby required to contact the affiliated delivery company
FedEx Courier Express to deliver your Cashier’s check to your
residential home address, which is needed to be Re-confirmed by you as
the receiver.
Find below the contact details of the FedEx Diplomatic Courier Express
to deliver the Check to your doorstep.
FedEx Courier Express
https://fedexxpress.com/eng/
Delivery person: Robert Hughes
E-mail : contact@fedexxpress.com
Once again Congratulations!!!
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.
Steven Nickell - sn0224797@gmail.com
fedexxpress.com 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.
