from: Maureen David <maureendavidkaltschmid01@gmail.com>
date: Feb 6, 2020, 6:31 PM
subject:
mailed-by: gmail.com
Good Day,
We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America. like you already know, we won the Powerball Jackpot of $327million Dollars in 17 February 2016. and the money have change our 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 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 five hundred 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=xxOg-hqvLdY
Meet Couple Who Are $187 Million Richer After Winning Florida Lottery
David Kaltschmidt, 55, and Maureen Smith, 70, came forward to claim their shares of last month's record $1.6 billion Powerball jackpot. At a press conference on Tuesday, they appeared with Florida Lottery Secretary Tom Delacenserie in Tallahassee where they were presented with a check of $528,784,000 in the name of the Nickel 95 Trust, of which ...
www.youtube.com
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 people to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of five hundred 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 your self until you get your five hundred thousand dollars 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
Maureen David Kaltschmidt
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maureen Smith & David Kaltschmidt - maureendavidkaltschmid01@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.
Maureen Smith & David Kaltschmidt - maureendavidkaltschmid01@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.
Maureen David Kaltschmidt - maureenmorganKaltschmidt01@protonmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: maureenmorganKaltschmidt01 <maureenmorganKaltschmidt01@protonmail.com>
reply-to: maureenmorganKaltschmidt01 <maureenmorganKaltschmidt01@protonmail.com>
date: Mar 18, 2020, 3:26 AM
subject: Re: Urgent
mailed-by: protonmail.com
from: maureenmorganKaltschmidt01 <maureenmorganKaltschmidt01@protonmail.com>
reply-to: maureenmorganKaltschmidt01 <maureenmorganKaltschmidt01@protonmail.com>
date: Mar 18, 2020, 3:26 AM
subject: Re: Urgent
mailed-by: protonmail.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
Maureen Smith & David Kaltschmidt - maureensmithhelp2020@gmail.com
from: maureensmithhelp2020@gmail.com via lsh5008.van.ca.siteprotect.com
date: Apr 18, 2020, 10:21 PM
subject: You are referred to a great site
mailed-by: lsh5008.van.ca.siteprotect.com
Dear friend,
I am happy to tell you about this great site: http://www.1-save-on-lens.com for fantastic
contact lenses with huge savings.
I get credit when you make a purchase. Just enter my email as a referral when
you register.
Want to know how to shop for contact lenses and earn money?
Please visit this page: http://www.1-save-on-lens.com/earnmoneyindex.htm
Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: maureensmithhelp2020@gmail.com Thanks and I hope to hear from you as to enable me send you more information`s about it, I am actually making this offer to 50 persons and 28 has received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: maureensmithhelp2020@gmail.com
maureensmithhelp2020@gmail.com
date: Apr 18, 2020, 10:21 PM
subject: You are referred to a great site
mailed-by: lsh5008.van.ca.siteprotect.com
Dear friend,
I am happy to tell you about this great site: http://www.1-save-on-lens.com for fantastic
contact lenses with huge savings.
I get credit when you make a purchase. Just enter my email as a referral when
you register.
Want to know how to shop for contact lenses and earn money?
Please visit this page: http://www.1-save-on-lens.com/earnmoneyindex.htm
Hi, I bring Good News to you and your household today, Thank you for helping me to benefit from this life changing story. Five Hundred Thousand Dollars ($500,000.00USD) has been donated to you by David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America, Who won the Power-ball Jackpot of $327million Powerball jackpot at 1:30 p.m.EDT. Contact her via Email for more details: maureensmithhelp2020@gmail.com Thanks and I hope to hear from you as to enable me send you more information`s about it, I am actually making this offer to 50 persons and 28 has received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: maureensmithhelp2020@gmail.com
maureensmithhelp2020@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.
Maureen Smith & David Kaltschmidt - maureendavidkaltschmid01@gmail.com
from: Maureen David <maureendavidkaltschmid01@gmail.com>
date: May 11, 2020, 5:11 PM
subject: Re: ::
mailed-by: gmail.com
CONGRATULATIONS TO YOU,
CONGRATULATION TO YOU ONCE AGAIN: We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America.
like you already know, we won the Powerball Jackpot of $327million Dollars in 17 February 2016. and the money have change our 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 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 five hundred 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=xxOg-hqvLdY
Meet Couple Who Are $187 Million Richer After Winning Florida Lottery David Kaltschmidt, 55, and Maureen Smith, 70, came forward to claim their shares of
last month's record $1.6 billion Powerball jackpot. At a press conference on Tuesday, they appeared with Florida Lottery Secretary Tom Delacenserie in
Tallahassee where they were presented with a check of $528,784,000 in the name of the Nickel 95 Trust, of which ...
www.youtube.com
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 people to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are
coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of five hundred 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.
And also note that you will have to open an online account with the payout bank before your donated funds transfer of $ 500,000 will be completed to your
personal bank account in your country, and note that it will cost you just $680 to get the online account opened and $600 of that amount will be transferred
back to your account alongside your complete donated amount of $500,000. Please understand that there will be no deduction of the $680 from the donated
amount, for this is the only difficult step you must take to complete the process, thank you. If you are in agreement with the process kindly fill in all
information below to start up the process.
Once the online account is opened, your $500,000 ( five hundred thousand dollars ) will be deposited in to the online account and the transfer will be made
in your name to avoid any questioning or delays from any international agency, is for your own good trust me.
FILL OUT ALL INFORMATION STATED BELOW
========================================
• First Name:
• Last Name:
• Gender:
• Date of Birth:
• Marital Status:
• Country and State:
• Residential Address:
• Phone Number:
NEXT OF KIN INFORMATION NEEDED
========================================
• First Name:
• Last Name:
• Relationship:
• Residential Address:
• Phone Number:
• Date of Birth:
========================================
Remember, the donated funds transfer must be completed not later than the 15TH of next month 2020. All donated funds transaction with the bank not completed
on or before the fixed date will be returned as Unclaimed and will be donated to charity organization.
NOTE: Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to your self until you get your
five hundred thousand dollars in your Bank Account, do not involve any person yet.
With kind regards,
Mrs, Maureen David Kaltschmidt
Copyright ©2020 The Maureen David Kaltschmidt Foundation All Rights Reserved.
=============================================
date: May 11, 2020, 5:11 PM
subject: Re: ::
mailed-by: gmail.com
CONGRATULATIONS TO YOU,
CONGRATULATION TO YOU ONCE AGAIN: We are married couple David Kaltschmidt, 55, and Maureen Smith, 70, from Melbourne Beach, Florida United States Of America.
like you already know, we won the Powerball Jackpot of $327million Dollars in 17 February 2016. and the money have change our 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 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 five hundred 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=xxOg-hqvLdY
Meet Couple Who Are $187 Million Richer After Winning Florida Lottery David Kaltschmidt, 55, and Maureen Smith, 70, came forward to claim their shares of
last month's record $1.6 billion Powerball jackpot. At a press conference on Tuesday, they appeared with Florida Lottery Secretary Tom Delacenserie in
Tallahassee where they were presented with a check of $528,784,000 in the name of the Nickel 95 Trust, of which ...
www.youtube.com
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 people to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are
coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax on weekly basis.
My donation of five hundred 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.
And also note that you will have to open an online account with the payout bank before your donated funds transfer of $ 500,000 will be completed to your
personal bank account in your country, and note that it will cost you just $680 to get the online account opened and $600 of that amount will be transferred
back to your account alongside your complete donated amount of $500,000. Please understand that there will be no deduction of the $680 from the donated
amount, for this is the only difficult step you must take to complete the process, thank you. If you are in agreement with the process kindly fill in all
information below to start up the process.
Once the online account is opened, your $500,000 ( five hundred thousand dollars ) will be deposited in to the online account and the transfer will be made
in your name to avoid any questioning or delays from any international agency, is for your own good trust me.
FILL OUT ALL INFORMATION STATED BELOW
========================================
• First Name:
• Last Name:
• Gender:
• Date of Birth:
• Marital Status:
• Country and State:
• Residential Address:
• Phone Number:
NEXT OF KIN INFORMATION NEEDED
========================================
• First Name:
• Last Name:
• Relationship:
• Residential Address:
• Phone Number:
• Date of Birth:
========================================
Remember, the donated funds transfer must be completed not later than the 15TH of next month 2020. All donated funds transaction with the bank not completed
on or before the fixed date will be returned as Unclaimed and will be donated to charity organization.
NOTE: Do this on time so that you can contact the payout bank for further directives to receive Donation. Please keep this to your self until you get your
five hundred thousand dollars in your Bank Account, do not involve any person yet.
With kind regards,
Mrs, Maureen David Kaltschmidt
Copyright ©2020 The Maureen David Kaltschmidt Foundation All Rights Reserved.
=============================================
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.
Maureen Smith & David Kaltschmidt - mlw.mavis1@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: Maureen Smith <mlw.mavis1@gmail.com>
date: May 18, 2020, 12:50 PM
subject: Await the completed form.
mailed-by: gmail.com
from: Maureen Smith <mlw.mavis1@gmail.com>
date: May 18, 2020, 12:50 PM
subject: Await the completed form.
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.