from: NELSON GRAY FOUNDATION <ntbichduyen@hcmip.vast.vn>
reply-to: nelsongray2@gmail.com
to: Recipients <ntbichduyen@hcmip.vast.vn>
date: Jan 22, 2020, 2:50 PM
subject: Donation of $2,500.000.00
mailed-by: hcmip.vast.vn
Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information
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Nelson Gray Foundation - nelsongray2@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
Nelson Gray Foundation - nelsongray2@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nelson Gray Foundation - nelsongray2@gmail.com
from: NELSON GRAY FOUNDATION <nelsongray2@gmail.com>
date: Mar 14, 2020, 4:21 PM
subject: Re: Donation of $2,500.000.00
mailed-by: gmail.com
Hello,
First and foremost, I want to use this medium to say a big thank
you for honoring my email in respect to my donation "$2.5M USD". My
entire family are pleased to read your letter of acceptance as our
beneficiary to receive $2,500,000.00 USD. in helping me in charity
work around the world because i can't do it all to my self. I am . N
Gray am from Montego Bay, St James,JAMAICA, my jackpot was a gift from
God and on behalf of my family have decided to do God's will by making
this donation; to help me reach out to Charity Homes and Organizations
that will be of help to eradicating poverty in the lives of our
Young/Old generations in different locations around the world.
After seeking financial advice from our Legal Counsel, I have decided
to commence our Charity Foundation/Projects for this year 2018/2019,
and also use the opportunity to give out cash grant worth of 2.5
million dollars each to at least 3 persons to become millionaires like
us of which (2) people have benefited and received theirs , we have
also decided to help Christians in Northern Part of the world, we can
help the needy and less privileges if we both ( You and I ) agree to
follow the instructions guiding this organization same way my other
two beneficiary’s agreed to oblige to the instructions given to them .
Note: It is also our intention to make out donations to charity
projects and the less privileged all over the world..
To confirm this, you may watch our interview by visiting the web-page
below; watch and see for your self
https://www.youtube.com/watch?v=8EibqUbTmK8
http://www.loopjamaica.com/content/super-lotto-jackpot-winner-help-sick-relative-donate-charity
https://www.facebook.com/loopjamaica/posts/n-gray-who-bagged-180-million-describes-life-before-the-win-as-very-comfy-but-wi/1190733224402355/
Please keep note: You will be required to set up an online account in
your name with my bank where my $2,500,000.00 USD will be lodge and
agreed by my attorney who said that all donated funds to my
beneficiary MUST be completed through the use of Online Banking System
or through a Courier Delivery Service as certified bank draft cheque
so i can maintain a better and secure communication.
This may sound like a joke or a hoax but please have no doubt as it is
100% real...Hence to facilitate the payment process of this funds
($2,500,000.00 USD) which have been donated solely to you, you are to
fill and send back with your full details so that we can proceed with
further questioning on what you will be doing with the money when it
finally enters your account.
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH
DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
funds released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
N GRAY
date: Mar 14, 2020, 4:21 PM
subject: Re: Donation of $2,500.000.00
mailed-by: gmail.com
Hello,
First and foremost, I want to use this medium to say a big thank
you for honoring my email in respect to my donation "$2.5M USD". My
entire family are pleased to read your letter of acceptance as our
beneficiary to receive $2,500,000.00 USD. in helping me in charity
work around the world because i can't do it all to my self. I am . N
Gray am from Montego Bay, St James,JAMAICA, my jackpot was a gift from
God and on behalf of my family have decided to do God's will by making
this donation; to help me reach out to Charity Homes and Organizations
that will be of help to eradicating poverty in the lives of our
Young/Old generations in different locations around the world.
After seeking financial advice from our Legal Counsel, I have decided
to commence our Charity Foundation/Projects for this year 2018/2019,
and also use the opportunity to give out cash grant worth of 2.5
million dollars each to at least 3 persons to become millionaires like
us of which (2) people have benefited and received theirs , we have
also decided to help Christians in Northern Part of the world, we can
help the needy and less privileges if we both ( You and I ) agree to
follow the instructions guiding this organization same way my other
two beneficiary’s agreed to oblige to the instructions given to them .
Note: It is also our intention to make out donations to charity
projects and the less privileged all over the world..
To confirm this, you may watch our interview by visiting the web-page
below; watch and see for your self
https://www.youtube.com/watch?v=8EibqUbTmK8
http://www.loopjamaica.com/content/super-lotto-jackpot-winner-help-sick-relative-donate-charity
https://www.facebook.com/loopjamaica/posts/n-gray-who-bagged-180-million-describes-life-before-the-win-as-very-comfy-but-wi/1190733224402355/
Please keep note: You will be required to set up an online account in
your name with my bank where my $2,500,000.00 USD will be lodge and
agreed by my attorney who said that all donated funds to my
beneficiary MUST be completed through the use of Online Banking System
or through a Courier Delivery Service as certified bank draft cheque
so i can maintain a better and secure communication.
This may sound like a joke or a hoax but please have no doubt as it is
100% real...Hence to facilitate the payment process of this funds
($2,500,000.00 USD) which have been donated solely to you, you are to
fill and send back with your full details so that we can proceed with
further questioning on what you will be doing with the money when it
finally enters your account.
FILL BELOW:
*Name:
*Age:
*Sex:
*Country:
*State:
*Address:
*Telephone:
*Occupation:
*Nationality:
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR FUNDS
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH
DEDUCT OR GET ACCESS TO YOUR DONATION FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
funds released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.
CONGRATULATION ONCE MORE!
Warm Regards
ISSUED BY:
N GRAY
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.
Nelson Gray Foundation - ng6257252@gmail.com
from: Nelson Gray <ng6257252@gmail.com>
date: Oct 7, 2020, 3:29 PM
subject: are you still interested in having your donation funds?
mailed-by: gmail.com
are you still interested in having your donation funds?
date: Oct 7, 2020, 3:29 PM
subject: are you still interested in having your donation funds?
mailed-by: gmail.com
are you still interested in having your donation funds?
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.
Nelson Gray Foundation - ng6257252@gmail.com
from: Nelson Gray <ng6257252@gmail.com>
date: Oct 7, 2020, 10:41 PM
subject: Hello.
mailed-by: gmail.com
Hello.
the only fee you are requested to pay is just 150 euros to open your
online account with our transferring bank and once the fee is been
paid your online account will be open and your donation funds of
$2,500,000.00 USD will deposited into your online account and your
online details will be given to you and instructed you on how you will
make the transfer into your home account is that clear with you.
We wait your urgent response on this, Thanks and God bless.
Best Regard,
Nelson Gray.
date: Oct 7, 2020, 10:41 PM
subject: Hello.
mailed-by: gmail.com
Hello.
the only fee you are requested to pay is just 150 euros to open your
online account with our transferring bank and once the fee is been
paid your online account will be open and your donation funds of
$2,500,000.00 USD will deposited into your online account and your
online details will be given to you and instructed you on how you will
make the transfer into your home account is that clear with you.
We wait your urgent response on this, Thanks and God bless.
Best Regard,
Nelson Gray.
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.