from: Manuel Franco <manuel.franco12500@gmail.com>
date: Jan 8, 2020, 8:50 AM
subject: Re:
mailed-by: gmail.com
Good Day,
I am Manuel Franco from West Allis introduced as winner of $768 Powerball jackpot. like you already know, I won the Powerball Jackpot of $758million Dollars in 24 August 2017. and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out there, my family and I has 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. The $768 million prize refers to an annuity option paid over 29 years. However, Manuel Franco decided to claim the cash option of approximately $477 million and will receive just over $326 million after state and federal taxes.
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. We decided to donate eight hundred and fifty thousand 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 over 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:
WATCH ME HERE: https://www.youtube.com/watch?v=BH9_xFvK9aI
I decided to donate to 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 myself by going to Microsoft and Google to make a research.
I decided to reach out to people out there in memory of late Michael Jackson who also help me and my family financially some years ago and its time I keep to my word. My donation of eight hundred and fifty thousand 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 has done for 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 that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your eight hundred and fifty thousand dollars is in your Bank Account, do not involve any person yet for security reason please.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Any valid id card:
Await the completed form.
Regards
Mr. Manuel Franco
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Manuel Franco - Powerball - manuel.franco12500@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Manuel Franco - Powerball - manuel.franco12500@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.
Manuel Franco - Powerball - manfranco32@gmail.com
from: Manuel Franco <manfranco32@gmail.com>
date: Dec 30, 2019, 1:41 PM
subject: Re:
mailed-by: gmail.com
Good Day,
My name is Manuel Franco, from Wisconsin, United States Of America. like you already know, we won the Powerball Jackpot of $768 Million Dollars on 23 April 2019. And the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has 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 myself now but am over excited, so i want you and your family to be happy as we are happy today. I decided to donate Two Million Dollar 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, I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered phone numbers provided to me by the 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:
https://www.cbsnews.com/news/powerball-lottery-jackpot-milwaukee-man-wins-763-million-today-manuel-franco-2019-04-23/
I decided to donate to 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 the United Kingdom with my family because, since I won this lottery, different taxes have fallen upon me and much are coming, my pastor and my able ministers of God advise me to move to the United-Kingdom with my Kids rather than paying Tax on a weekly basis. My donation of Two Million Dollar 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 has done for 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 that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your Two Million Dollar in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Mr Manuel Franco
date: Dec 30, 2019, 1:41 PM
subject: Re:
mailed-by: gmail.com
Good Day,
My name is Manuel Franco, from Wisconsin, United States Of America. like you already know, we won the Powerball Jackpot of $768 Million Dollars on 23 April 2019. And the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has 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 myself now but am over excited, so i want you and your family to be happy as we are happy today. I decided to donate Two Million Dollar 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, I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered phone numbers provided to me by the 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:
https://www.cbsnews.com/news/powerball-lottery-jackpot-milwaukee-man-wins-763-million-today-manuel-franco-2019-04-23/
I decided to donate to 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 the United Kingdom with my family because, since I won this lottery, different taxes have fallen upon me and much are coming, my pastor and my able ministers of God advise me to move to the United-Kingdom with my Kids rather than paying Tax on a weekly basis. My donation of Two Million Dollar 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 has done for 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 that you can contact the payout bank for further directives to receive Donation. Please keep this to yourself until you get your Two Million Dollar in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Mr Manuel Franco
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.
Manuel Franco - Powerball - manfranco32@gmail.com
from: Manuel Franco <manfranco32@gmail.com>
date: Jan 28, 2020, 3:42 AM
subject: Re:
mailed-by: gmail.com
Hello,
how are you doing to you happy new year to you i want you to know that
your donation money is still available you have to get back to us so
that we can tell you want to do for you to have your donation money
okay
thanks and God bless you
date: Jan 28, 2020, 3:42 AM
subject: Re:
mailed-by: gmail.com
Hello,
how are you doing to you happy new year to you i want you to know that
your donation money is still available you have to get back to us so
that we can tell you want to do for you to have your donation money
okay
thanks and God bless you
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.
Manuel Franco - Powerball - manuelfrank1968@gmail.com
from: CRESPO GOMEZ WILMA ROMELIA <wilma.crespo@arcotel.gob.ec>
date: Feb 6, 2020, 3:37 PM
subject: A DONATION WAS MADE TO YOU
mailed-by: arcotel.gob.ec
Your response is needed regarding the 850,000.00 dollars that was donated to you by Mr. Manuel Franco. For more details email: manuelfrank1968@gmail.com
date: Feb 6, 2020, 3:37 PM
subject: A DONATION WAS MADE TO YOU
mailed-by: arcotel.gob.ec
Your response is needed regarding the 850,000.00 dollars that was donated to you by Mr. Manuel Franco. For more details email: manuelfrank1968@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.
Manuel Franco - Powerball - mf509056@gmail.com
from: judaran@vinadelmarchile.cl
reply-to: mf509056@gmail.com
to: Recipients <judaran@vinadelmarchile.cl>
date: Feb 8, 2020, 12:39 PM
subject: RE:A DONATION WAS MADE TO YOU
mailed-by: vinadelmarchile.cl
Your response is needed regarding the 850,000.00 dollars that was donated to you by Mr. Manuel Franco. For more details email: mf509056@gmail.com
reply-to: mf509056@gmail.com
to: Recipients <judaran@vinadelmarchile.cl>
date: Feb 8, 2020, 12:39 PM
subject: RE:A DONATION WAS MADE TO YOU
mailed-by: vinadelmarchile.cl
Your response is needed regarding the 850,000.00 dollars that was donated to you by Mr. Manuel Franco. For more details email: mf509056@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.