from: Mr Pedro Hills <hillsmrpedrodonation@gmail.com>
date: Mar 31, 2020, 9:40 PM
subject: Re:
mailed-by: gmail.com
Good Day
I am Pedro Hills Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,000,000 us dollars to you and your entire family also to help people around you.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched nover the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
My donation OF $2,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me, I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Your Full Name:
Your Country:
Your State:
Your Age:
Your Sex:
Your Occupation:
Your Phone Number:
Thank you.
Pedro Hills Quezada
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Pedro Hills Quezada - hillsmrpedrodonation@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pedro Hills Quezada - hillsmrpedrodonation@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.
Pedro Hills Quezada - pedrohillsdonate@gmail.com
from: Santiago <aneta.wnuk@grupaang.pl>
reply-to: pedrohillsdonate@gmail.com
to: Recipients <aneta.wnuk@grupaang.pl>
date: May 23, 2020, 8:54 AM
subject: $2 Million that has been donated to you
mailed-by: grupaang.pl
using this opportunity to informed you about the $2 Million that has been donated to you by Mr.Pedro Hills Quezada, A Native of Jarabacoa (Dominica Republic). Please contact him for more Info. pedrohillsdonate@gmail.com
reply-to: pedrohillsdonate@gmail.com
to: Recipients <aneta.wnuk@grupaang.pl>
date: May 23, 2020, 8:54 AM
subject: $2 Million that has been donated to you
mailed-by: grupaang.pl
using this opportunity to informed you about the $2 Million that has been donated to you by Mr.Pedro Hills Quezada, A Native of Jarabacoa (Dominica Republic). Please contact him for more Info. pedrohillsdonate@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.
Pedro Hills Quezada - pquazeda@gmail.com
from: NICOLAS Sylvie (DR-IDF) <sylvie.nicolas@direccte.gouv.fr>
date: Jul 26, 2020, 9:20 AM
subject:
mailed-by: direccte.gouv.fr
2 Million USD have been donated to you by Pedro Quezada Foundation, Send Reply to [ pquazeda@gmail.com ] for details of Claim
date: Jul 26, 2020, 9:20 AM
subject:
mailed-by: direccte.gouv.fr
2 Million USD have been donated to you by Pedro Quezada Foundation, Send Reply to [ pquazeda@gmail.com ] for details of Claim
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pedro Hills Quezada - pquazeda@gmail.com
from: Donation <mesa@solidez.com.br>
reply-to: pquazeda@gmail.com
to: Recipients <mesa@solidez.com.br>
date: Aug 1, 2020, 4:51 AM
subject: 2 Million
2 Million USD have been donated to you by The Pedro Quezada Philanthropic Foundation, Email for details of Claim
reply-to: pquazeda@gmail.com
to: Recipients <mesa@solidez.com.br>
date: Aug 1, 2020, 4:51 AM
subject: 2 Million
2 Million USD have been donated to you by The Pedro Quezada Philanthropic Foundation, Email for details of Claim
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.
Pedro Hills Quezada - pedrohills@outlook.es
from: pedro hills <postmailing0@igm.co.id>
reply-to: "pedrohills@outlook.es" <pedrohills@outlook.es>
date: May 17, 2021, 7:47 PM
subject: (DONATION) $2 Million Has Been Donated
mailed-by: igm.co.id
$2 Million Has Been Donated To You,By PEDRO due to the covid-19 pandemia this is Real For More Info Contact PEDRO immediately for your clame This Email: pedrohills@outlook.es Contact Send Your Response To: pedrohills@outlook.es ________________________________________________________________________________________________________ Aufgrund der Covid-19-Pandämie wurden Ihnen von PEDRO 2 Millionen US-Dollar gespendet. Dies ist Real For More Info Wenden Sie sich umgehend an PEDRO. pedrohills@outlook.es Kontakt Senden Sie Ihre Antwort an: pedrohills@outlook.es
reply-to: "pedrohills@outlook.es" <pedrohills@outlook.es>
date: May 17, 2021, 7:47 PM
subject: (DONATION) $2 Million Has Been Donated
mailed-by: igm.co.id
$2 Million Has Been Donated To You,By PEDRO due to the covid-19 pandemia this is Real For More Info Contact PEDRO immediately for your clame This Email: pedrohills@outlook.es Contact Send Your Response To: pedrohills@outlook.es ________________________________________________________________________________________________________ Aufgrund der Covid-19-Pandämie wurden Ihnen von PEDRO 2 Millionen US-Dollar gespendet. Dies ist Real For More Info Wenden Sie sich umgehend an PEDRO. pedrohills@outlook.es Kontakt Senden Sie Ihre Antwort an: pedrohills@outlook.es
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.