41.90.214.121 Probable Origin IP KENYA ISP: Safaricom Limited
Subject: CASH GIFT DONATION
To: Recipients <info@marisplein.nl>
From: Manuel Franco <info@marisplein.nl>
Date: Tue, 31 Mar 2020 19:24:04 -0700
Reply-To: mfranc656@gmail.com
X-PPP-Vhost: marisplein.nl
Greetings to you in the name of the lord,
You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco.
For more information on how I won the lottery watch my video on youtube, I agreed for my grant to be donated for charity and the lottery computer has selected your email.
https://www.youtube.com/watch?v=BH9_xFvK9aI
Kindly
reply to my private email for more information.
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Manuel Franco - Powerball - manuel.franco12500@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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Manuel Franco - Powerball - mfranc656@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 - m.franco19@aol.com
from: Manuel Franco <m.franco19@aol.com>
reply-to: Manuel Franco <m.franco19@aol.com>
date: Apr 24, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear Beneficiary,
I would like to thank you for taking your time to write back as I expected. My name is Manuel Franco, from Wisconsin, United States of America. like you already know, I won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. The money has change my life and the life of my family, but it won’t change my heart because my family is a very humble family so we plan to help as many families and individuals we can. 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 to few good heart families/individuals around the world. I don't have much to say about my self now because am over excited, so i want you and your family to be happy as we are happy today. I decided to donate $2,000,000,000.00 (TWO MILLION UNITED STATE DOLLARS) to you and your entire family and also to people around you as my contribution to the fight against COVID-19.
Although we don't know each other personally, I believe our God has directed me to you as i prayed and searched over the internet for assistance for the past months before i saw your profile on a list of registered email provided by Microsoft 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 make a research through Microsoft and Google so that I can also reach people beyond USA. I have made life worth living for myself and my family, it is my hope that you are able to receive this money, all I want from you is to be honest with me and help others from it too. One can never put a price tag on the feeling of doing genuine good deeds without any consideration of recompense.
As I wait for your response, I wish you a wonderful day.
Yours Faithfully,
Manuel Franco
reply-to: Manuel Franco <m.franco19@aol.com>
date: Apr 24, 2020, 6:58 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Dear Beneficiary,
I would like to thank you for taking your time to write back as I expected. My name is Manuel Franco, from Wisconsin, United States of America. like you already know, I won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. The money has change my life and the life of my family, but it won’t change my heart because my family is a very humble family so we plan to help as many families and individuals we can. 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 to few good heart families/individuals around the world. I don't have much to say about my self now because am over excited, so i want you and your family to be happy as we are happy today. I decided to donate $2,000,000,000.00 (TWO MILLION UNITED STATE DOLLARS) to you and your entire family and also to people around you as my contribution to the fight against COVID-19.
Although we don't know each other personally, I believe our God has directed me to you as i prayed and searched over the internet for assistance for the past months before i saw your profile on a list of registered email provided by Microsoft 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 make a research through Microsoft and Google so that I can also reach people beyond USA. I have made life worth living for myself and my family, it is my hope that you are able to receive this money, all I want from you is to be honest with me and help others from it too. One can never put a price tag on the feeling of doing genuine good deeds without any consideration of recompense.
As I wait for your response, I wish you a wonderful day.
Yours Faithfully,
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 - manuelfranco4313@gmail.com
from: manuel franco <manuelfranco4313@gmail.com>
date: Jun 18, 2020, 2:30 AM
subject: Re:
mailed-by: gmail.com
Hello,
This is a personal email to you. I am Dr. Manuel Franco from Califorania, USA. As you already know, my wife and I won $ 768 million in Powerball in May 2019. The money has changed my life and that of my family, but it will not change my heart, as I said. During the day I got my money, I will use this money to help friends, families and some happy people , and you happen to be one of them.
I and my wife have now voluntarily decided to donate an amount of 2,800,000 euros to increase the fortune of 5 happy people around the world and also to fight this deadly disease called the corona virus. We hope you can use this money wisely and sensibly.
I am grateful that you put a smile on your face and I want to assure you that you will be very rewarded for what you have done. We know each other for the first time, but I think you are so lucky because when I looked for help online, your email first came out on the registered data page and you were selected. Rest assured, you are not at risk as this is my money. You can find the source and verification under the following You Tube link:
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392
My donation of 2,800,000 euros may not be much for you, but I believe that this will make a big contribution to improving your standard of living, as my lottery jackpot did for me. I would like you to fill out the following information and return to me. I and my wife will be happy to visit you after you receive your donation. We believe that this wonderful opportunity came to us from God
Do this in good time so that you can contact the payout bank for further guidelines on how to receive these donations. Please keep this donation code (MF4322019) to yourself (only) until you receive your donation in your bank account.
Please enter the following details and send them back to me
Full name:
Country:
City:
Contact Phone Number:
Please note that we do not need your information for other purposes. We only need this information because we need to have a correct record of who we are dealing with in order to build a better relationship with you and my bank.
I expect your quick response as soon as possible
Kind regards
Manuel Franco and family
date: Jun 18, 2020, 2:30 AM
subject: Re:
mailed-by: gmail.com
Hello,
This is a personal email to you. I am Dr. Manuel Franco from Califorania, USA. As you already know, my wife and I won $ 768 million in Powerball in May 2019. The money has changed my life and that of my family, but it will not change my heart, as I said. During the day I got my money, I will use this money to help friends, families and some happy people , and you happen to be one of them.
I and my wife have now voluntarily decided to donate an amount of 2,800,000 euros to increase the fortune of 5 happy people around the world and also to fight this deadly disease called the corona virus. We hope you can use this money wisely and sensibly.
I am grateful that you put a smile on your face and I want to assure you that you will be very rewarded for what you have done. We know each other for the first time, but I think you are so lucky because when I looked for help online, your email first came out on the registered data page and you were selected. Rest assured, you are not at risk as this is my money. You can find the source and verification under the following You Tube link:
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392
My donation of 2,800,000 euros may not be much for you, but I believe that this will make a big contribution to improving your standard of living, as my lottery jackpot did for me. I would like you to fill out the following information and return to me. I and my wife will be happy to visit you after you receive your donation. We believe that this wonderful opportunity came to us from God
Do this in good time so that you can contact the payout bank for further guidelines on how to receive these donations. Please keep this donation code (MF4322019) to yourself (only) until you receive your donation in your bank account.
Please enter the following details and send them back to me
Full name:
Country:
City:
Contact Phone Number:
Please note that we do not need your information for other purposes. We only need this information because we need to have a correct record of who we are dealing with in order to build a better relationship with you and my bank.
I expect your quick response as soon as possible
Kind regards
Manuel Franco and family
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Manuel Franco - Powerball - manuelfranco72.33@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: Manuel Franco <manuelfranco72.33@gmail.com>
date: Jul 8, 2020, 5:53 PM
subject: Re:
mailed-by: gmail.com
from: Manuel Franco <manuelfranco72.33@gmail.com>
date: Jul 8, 2020, 5:53 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Manuel Franco - Powerball - manuelfranco.net@gmail.com
from: Manuel Franco <manuelfranco.net@gmail.com>
date: Aug 15, 2020, 8:50 AM
subject: Re:
mailed-by: gmail.com
A donation of $1,500,000(Million) has been made to you from Manuel Franco,winner of $768 million Powerball jackpot 2019, please contact via email: manuelfranco.net@gmail.com for more details.Thanks.
Please was this the message you received
Best Regards
date: Aug 15, 2020, 8:50 AM
subject: Re:
mailed-by: gmail.com
A donation of $1,500,000(Million) has been made to you from Manuel Franco,winner of $768 million Powerball jackpot 2019, please contact via email: manuelfranco.net@gmail.com for more details.Thanks.
Please was this the message you received
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.