from: Volodymyr Zozulya <zozulya@cicy.mx>
to: Volodymyr Zozulya <zozulya@cicy.mx>
date: Jan 23, 2020, 10:51 AM
subject: RE: Your e-mail Won
mailed-by: cicy.mx
Your e-mail Won 750 000 Contact us: powerball750@outlook.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Powerball - zozulya@cicy.mx
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.
Powerball - zozulya@cicy.mx
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
Powerball - manfranco32@gmail.com
from: Silvia Figueroa <silfigu@vinadelmarchile.cl>
reply-to: Manuel Franco <manfranco32@gmail.com>
date: Jan 8, 2020, 1:19 AM
subject:
mailed-by: vinadelmarchile.cl
Two Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. Contact him via Email for more details: manfranco32@gmail.com
reply-to: Manuel Franco <manfranco32@gmail.com>
date: Jan 8, 2020, 1:19 AM
subject:
mailed-by: vinadelmarchile.cl
Two Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. Contact him via Email for more details: manfranco32@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.
Powerball - poball10111@gmail.com
from: POWERBALL ORG <poball1011111@gmail.com>
reply-to: poball10111@gmail.com
date: Feb 4, 2020, 12:09 AM
subject: Congratulations!!
POWERBALL LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won
US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) In the
POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws
Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With
(Reference No: PBL/27639/19. Batch No: SA/2019/SAA).
Your prize award will be insured in your name, to begin your claim you
are advised to expeditiously contact our licensed and accredited claim
agent for Overseas Lottery Winners within a period of 14 days (date of
this e-mail inclusive). Please note that your lucky winning number falls
within our South African booklet representative office in Europe as
indicated in your play coupon. In view of this, your $2,500,000 (Two
Million Five Hundred Thousand United States Dollars) would be released
to you by any of our payment offices in Africa or Europe. Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice.
The Program Is Known As Random Access Program (RAP). For Claims Call
Your Agent: Mr. Tenba Bongani, On Tel: +27.78.945.0042. EMAIL:
powerballlinternationalprogram@gmail.com Immediately With Your Details.
1. Full Names:
2. Your Batch No:
3. Your Reference No:
Congratulations!! Once Again.
Yours in Service,
Promotions Manager.
POWERBALL LOTTERY ORG
reply-to: poball10111@gmail.com
date: Feb 4, 2020, 12:09 AM
subject: Congratulations!!
POWERBALL LOTTERY ORG
LOTTERY HEADQUARTERS:
SOUTH AFRICA
Dear E-mail User,
Lottery Promotion Prize Awards Winning Notification
We are pleased to notify you the draw! Your Email Address Has Won
US$2,500,000.00 (Two Million Five Hundred Thousand Dollars) In the
POWERBALL LOTTERY International Programs. The Online Cyber Lotto Draws
Was Conducted From an Exclusive List Of 25,000 E-Mail Addresses, With
(Reference No: PBL/27639/19. Batch No: SA/2019/SAA).
Your prize award will be insured in your name, to begin your claim you
are advised to expeditiously contact our licensed and accredited claim
agent for Overseas Lottery Winners within a period of 14 days (date of
this e-mail inclusive). Please note that your lucky winning number falls
within our South African booklet representative office in Europe as
indicated in your play coupon. In view of this, your $2,500,000 (Two
Million Five Hundred Thousand United States Dollars) would be released
to you by any of our payment offices in Africa or Europe. Please be
informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice.
The Program Is Known As Random Access Program (RAP). For Claims Call
Your Agent: Mr. Tenba Bongani, On Tel: +27.78.945.0042. EMAIL:
powerballlinternationalprogram@gmail.com Immediately With Your Details.
1. Full Names:
2. Your Batch No:
3. Your Reference No:
Congratulations!! Once Again.
Yours in Service,
Promotions Manager.
POWERBALL LOTTERY ORG
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
Powerball - 092455q@gmail.com
from: Power Ball <092455q@gmail.com>
date: Feb 5, 2020, 8:10 AM
subject: a
mailed-by: gmail.com
You have won $500,000.00 in the Powerball lottery promotion .
date: Feb 5, 2020, 8:10 AM
subject: a
mailed-by: gmail.com
You have won $500,000.00 in the Powerball lottery promotion .
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.
Powerball - pbalsaa@gmail.come
Scammer using the same scam email as above, but from a different email address as sender below:
from: PBSA <pbalsaa@gmail.com>
reply-to: pbalsaa@gmail.com
to: Recipients <pbalsaa@gmail.com>
date: Mar 3, 2020, 8:38 AM
subject: Dear E-mail User.
from: PBSA <pbalsaa@gmail.com>
reply-to: pbalsaa@gmail.com
to: Recipients <pbalsaa@gmail.com>
date: Mar 3, 2020, 8:38 AM
subject: Dear E-mail User.
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.