StopScamFraud

from: Mrs Nancy Viola. <unitedbankforafrica1414@yahoo.com>
reply-to: nancyviola1414@gmail.com
date: May 8, 2020, 12:11 AM
subject:
mailed-by: yahoo.com

Hello My dear, hope our 2020 annual donation have been paid to you in full! Let me know immediately so we can update our charity records for proper filing.

Mrs Nancy Viola.

from: Nancy Viola <nancyviola1414@gmail.com>
date: Aug 8, 2020, 6:43 AM
subject: Re:
mailed-by: gmail.com

Well I am Mrs. Nancy Viola.The Homemaker that won Mega Millions jackpot of
US$169 millions at New York Lottery office in January 30th 2016 and to
avoid fraudulent notice, see my interview by visiting the link below:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html:.

We had international charitable donation campaign as we gave out a
donation sum of Nine Million six Hundred Thousand United
States Dollars each to improve the life of three Lucky individual from
any part of the world. Your Name and email address was submitted to us
by the Google management teams as a web-mail User and your your email is
among those listed to receive a donation payment sum of US$9.6 Million
through the help of UNITED SERVICE AUTOMOBILE ASSOCIATION BANK (USAA BANK).

According to the arrangements we signed: Dr.BISHOP, THE CHIEF
FINANCIAL OFFICER United Service Automobile Association Bank New York
Headquarter which I believe and thought you've contacted because your draft check worth US$9.6
Million is ready to enable them to send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.

Therefore, again you will contact the bank CHIEF FINANCIAL
OFFICER yourself. Once you receive this email, reply me to provide you
with the bank contact details for you to contact the bank to enable
quick release of the donation payment to you because the bank is always
engaged with many customers and bank business.

If you receive this notification for the first time, your DONATION
CODE is:[NANCY+2020/GIFT/Gi11JS5E] make sure you attach it in your
email whenever you're contacting the bank Chief Financial Officer.

I wait for your reply so I can give you the bank contact details.

Congratulations & Happy Celebrations in Advance,

Good Luck and spend wisely.
Mrs. Nancy Viola

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Viola Nancy <violanancy1914@gmail.com>
date: Oct 27, 2020, 3:31 PM
subject: Re:
mailed-by: gmail.com

from: Nancy viola <nancyviola582@gmail.com>
date: Nov 7, 2025, 9:19 AM
subject:
mailed-by: gmail.com

My Dear How are you?
It's Nancy Viola. The Homemaker that won Mega Millions jackpot of US$169 millions at New York Lottery office Jun 30th 2016 and to avoid fraudulent
notice, see my interview by visiting the link below: www.dailymail.co.uk/news/article-3668744/Wife-wins-169 million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html;

We just started a world charitable donation campaign as we will be giving a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individuals from any part of the world. Your email address was submitted to us by the Google management teams in collaboration with microsoft as a web-mail User and you're among those listed to receive donation payment sum of US$9,6 Million and also to improve the lives of other individuals around your community through the help of Wells Fargo Bank According to the arrangements we signed,

The Chief Executive Officer and President of Wells Fargo Bank California will be contacted as soon as your a draft check worth US$9.6 Million is ready to enable them to send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, you will contact the bank CHIEF FINANCIAL OFFICER yourself. Once you receive this email, reply to me to provide you with the bank contact details for you to contact the bank to enable quick release of the donation payment to you because the bank is always engaged with many customers and bank business.

If you receive this notification for the first time, your DONATION CODE is:[NANCY+2018/GIFT/Gi11JS5E] make sure you attach it in your email whenever you're contacting the bank Chief Financial Officer. I wait for your reply so I can give you the bank contact details.Congratulations & Happy Celebrations in Advance, Good Luck and spend wisely.

Mrs. Nancy Viola please contact this email (nancyviola582@gmail.com nancyviola525@gmail.com) Homemaker wins Mega Millions jackpot. please watch her, https://www.youtube.com/watch?v=O4-_Gi1JS5E, a homemaker from Staten Island has come forward to claim the $169 million Mega Millions jackpot. Video by Nancy Viola. watched Nancy Viola Video. Contact for investment companies with limited liability. Start real business projects,

Have a nice day.

from: Nancy viola <nancyviola582@gmail.com>
date: Nov 16, 2025, 10:42 AM
subject: https://www.youtube.com/watch?v=O4-_Gi1JS5E
mailed-by: gmail.com

My Dear How are you?
It's Nancy Viola. The Homemaker that won Mega Millions jackpot of US$169 millions at New York Lottery office Jun 30th 2016 and to avoid fraudulent
notice, see my interview by visiting the link below: www.dailymail.co.uk/news/article-3668744/Wife-wins-169 million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html;

We just started a world charitable donation campaign as we will be giving a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individuals from any part of the world. Your email address was submitted to us by the Google management teams in collaboration with microsoft as a web-mail User and you're among those listed to receive donation payment sum of US$9,6 Million and also to improve the lives of other individuals around your community through the help of Wells Fargo Bank According to the arrangements we signed,

The Chief Executive Officer and President of Wells Fargo Bank California will be contacted as soon as your a draft check worth US$9.6 Million is ready to enable them to send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, you will contact the bank CHIEF FINANCIAL OFFICER yourself. Once you receive this email, reply to me to provide you with the bank contact details for you to contact the bank to enable quick release of the donation payment to you because the bank is always engaged with many customers and bank business.

If you receive this notification for the first time, your DONATION CODE is:[NANCY+2018/GIFT/Gi11JS5E] make sure you attach it in your email whenever you're contacting the bank Chief Financial Officer. I wait for your reply so I can give you the bank contact details.Congratulations & Happy Celebrations in Advance, Good Luck and spend wisely. Mrs. Nancy Viola please contact this email (nancyviola582@gmail.com nancyviola525@gmail.com) Homemaker wins Mega Millions jackpot. please watch her, https://www.youtube.com/watch?v=O4-_Gi1JS5E, a homemaker from Staten Island has come forward to claim the $169 million Mega Millions jackpot. Video by Nancy Viola. watched Nancy Viola Video. Contact for investment companies with limited liability. Start real business projects,