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Michelle De Roma - michellederoma422@gmail.com

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Jokerr
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Michelle De Roma - michellederoma422@gmail.com

Post by Jokerr »

from: Michelle De Roma <michellederoma422@gmail.com>
date: Dec 20, 2021, 1:02 AM
subject: Re:
mailed-by: gmail.com

Hello

Thank you so very much for responding to my short message regarding my donation to you. I want you to know that I did not make my donation public. I am Michelle De Roma, from Surrey in British Columbia, Canada. I won a $39.5 Million Lotto Max draw held Friday, December 28, 2018. I have voluntarily decided to donate some part to you as part of my own Charity Donation to improve the lives of 4 lucky individuals.

As one of the lucky recipients, you can verify this by visiting the web pages below:

https://www.surreynowleader.com/news/shes-in-the-money/

http://thelinkpaper.ca/?p=71691

Your email address emerged as one of the lucky winners after a random selection was conducted on the Global business email address database; hence you are to receive the sum of $640,000 in this my Charity Donation program, and I hope you would make good use of the funds as soon as you receive it.

I have already issued a Bank Draft to cover the total amount for the four lucky people benefiting from this program to the paying out bank. Hence, for you to facilitate the disbursement process of your awarded funds [$640,000] which I have donated solely to you, I would need you to furnish me with the below details so that I can forward same to the paying out bank for them to issue your check in your name for the exact amount of $640,000 and have it processed for onward transfer to you.

i. Full Names
ii. Contact Address
iii. Contact Phone

I am hoping that you will be able to use the money wisely and judiciously. I will employ you to do what you can to alleviate the poverty level in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I anticipate your earliest response.

Regards,
Michelle De Roma
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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