from: johnwinery <leighhester744@gmail.com>
reply-to: cineryj@gmail.com
date: Jun 9, 2020, 2:50 AM
subject: hello
mailed-by: gmail.com
Attention; Dear Beneficiary.
This message is sent to you as a notification that you have been
chosen to benefit from our charity project, at this period of COVID-19
Pandemic; aimed at touching lives and helping those that we can,across
the world as God has blessed us.
I won the Power-Ball lottery of $150,000.000.00 Million on November
2,2019, and I have voluntarily decided to donate the sum of
$15,000.000.00 Million to charity, to aid COVID-19 spread round the
Globe, as my 10% Tithe to God, through Charity Donations!
I try to reach people randomly from different sources and modes, so as
to touch lives from different angles; Hence you are getting a message
from me.
>
You have been listed as one of the lucky recipients to receive
$1,500,000.00.This donation is made out to you, so as to enable you
strengthen your personal issues and mostly, to generously help us
extend our hands of giving, to aid the COVID-19 Spread, less
privileged, orphans and charity organizations within your location and
country.
Iif you are interested, kindly send me the below details so
that me can make transfer of, $1,500,000.00 (One Million Five hundred
thousand Dollars Only) in your name, and direct our finance agency to
effect the transfer of the funds to your designated bank account in
your own country.
Full Name:
Mobile No:
Age:
Address:
Best regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
cineryj@gmail.com - Power-Ball Lottery
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.
cineryj@gmail.com - Power-Ball Lottery
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
cineryj@gmail.com - Power-Ball Lottery
from: cinery j <cineryj@gmail.com>
reply-to: cineryj@gmail.com
date: Jun 11, 2020, 1:28 AM
subject: Re: read my messages careful
mailed-by: gmail.com
if you are interested, kindly send me the below details so that me can
make transfer of, $1,500,000.00 (One Million Five hundred thousand
Dollars Only) in your name, and direct our finance agency to effect
the transfer of the funds to your designated bank account in
your own country.
Full Name:
Mobile No:
Age:
Address:
Best regards
reply-to: cineryj@gmail.com
date: Jun 11, 2020, 1:28 AM
subject: Re: read my messages careful
mailed-by: gmail.com
if you are interested, kindly send me the below details so that me can
make transfer of, $1,500,000.00 (One Million Five hundred thousand
Dollars Only) in your name, and direct our finance agency to effect
the transfer of the funds to your designated bank account in
your own country.
Full Name:
Mobile No:
Age:
Address:
Best regards
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.