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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nancy Viola - nancyviola1414@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
Nancy Viola - nancyviola1414@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nancy Viola - nancyviola1414@gmail.com
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
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
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.
Nancy Viola - violanancy1914@gmail.com
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: Viola Nancy <violanancy1914@gmail.com>
date: Oct 27, 2020, 3:31 PM
subject: Re:
mailed-by: 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.
Nancy Viola - nancyviola582@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.
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.
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.
Nancy Viola - nancyviola582@gmail.com
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,
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,
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.