from: Hook Marcus <vampirespiritchangecast@gmail.com>
reply-to: homeiramassoudardalan@gmail.com
date: Jan 26, 2020, 7:41 AM
subject: You have a donation
mailed-by: gmail.com
$400,000.00 has been donated to you by Mrs Homeira Massoud Ardalan they
won the SuperLotto Plus jackpot of $33 Million Dollars in 16 March 2013.
Contact her today at Email: homeiramassoudardalan@gmail.com for more details.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Homeira Massoud Ardalan - SuperLotto - homeiramassoudardalan@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.
Homeira Massoud Ardalan - SuperLotto - homeiramassoudardalan@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.
Homeira Massoud Ardalan - SuperLotto - homeira.ardalan12@gmail.com
from: Mrs Homeira Massoud Ardalan <homeira.ardalan12@gmail.com>
date: Jan 24, 2020, 8:15 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Good Day,
We are married couple Homeira and Massoud Ardalan, from Walnut Creek, Contra Costa County, California United States Of America. like you already know, we won the SuperLotto Plus jackpot of $33 million Dollars in March 16 2013. 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, After investing some amount in our Pumpkin Seeds my Husband died Three years later that was in 2016 before he died he made a wish that we use from the money to do God's work and after having a long talk with some ministers of God and prayer sessions by donating to 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 four hundred thousand dollars ($400,000.00 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 links below:
https://www.calottery.com/win/winner%20stories/massoud-ardalan
https://www.nbcbayarea.com/news/local/Love-of-Pumpkin-Seeds-Wins-Man-33-Million-196653021.html
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 United Kingdom with my family because, since we won this lottery different taxes have been fallen upon us 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 four hundred thousand dollars ($400,000.00 dollars) may not be much to you, but i believe it will go a long way to improving your standard of living like my SuperLotto Plus 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 four hundred thousand dollars ($400,000.00 dollars) in your Bank Account, do not involve any person yet.
FULL NAME:
DATE OF BIRTH:
ADDRESS:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
TELLPHONE:
SCAN COPY OF A DRIVING LICENCES OR INTENATIONAL PASSPORT:
NEXT OF KIN DETAILS.
NAME NEXT OF KIN:
GENDER:
ADDRESS:
PHONE NUMBER:
EMAIL ADDRESS:
Thereafter, I shall grant you a letter to authorize the money to you from the CLEOPARK-BANK in Spain. Await the completed form.
Regards,
Mrs Homeira Massoud Ardalan
date: Jan 24, 2020, 8:15 PM
subject: Re: Urgently Please
mailed-by: gmail.com
Good Day,
We are married couple Homeira and Massoud Ardalan, from Walnut Creek, Contra Costa County, California United States Of America. like you already know, we won the SuperLotto Plus jackpot of $33 million Dollars in March 16 2013. 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, After investing some amount in our Pumpkin Seeds my Husband died Three years later that was in 2016 before he died he made a wish that we use from the money to do God's work and after having a long talk with some ministers of God and prayer sessions by donating to 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 four hundred thousand dollars ($400,000.00 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 links below:
https://www.calottery.com/win/winner%20stories/massoud-ardalan
https://www.nbcbayarea.com/news/local/Love-of-Pumpkin-Seeds-Wins-Man-33-Million-196653021.html
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 United Kingdom with my family because, since we won this lottery different taxes have been fallen upon us 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 four hundred thousand dollars ($400,000.00 dollars) may not be much to you, but i believe it will go a long way to improving your standard of living like my SuperLotto Plus 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 four hundred thousand dollars ($400,000.00 dollars) in your Bank Account, do not involve any person yet.
FULL NAME:
DATE OF BIRTH:
ADDRESS:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
TELLPHONE:
SCAN COPY OF A DRIVING LICENCES OR INTENATIONAL PASSPORT:
NEXT OF KIN DETAILS.
NAME NEXT OF KIN:
GENDER:
ADDRESS:
PHONE NUMBER:
EMAIL ADDRESS:
Thereafter, I shall grant you a letter to authorize the money to you from the CLEOPARK-BANK in Spain. Await the completed form.
Regards,
Mrs Homeira Massoud Ardalan
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.
Homeira Massoud Ardalan - SuperLotto - mrshomeiramardalan@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: wangying@mail.tjcae.cn
reply-to: mrshomeiramardalan@gmail.com
date: Jul 28, 2020, 7:15 PM
subject: Donation
from: wangying@mail.tjcae.cn
reply-to: mrshomeiramardalan@gmail.com
date: Jul 28, 2020, 7:15 PM
subject: Donation
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.
Homeira Massoud Ardalan - SuperLotto - mrshomeira.ardalan@yahoo.com
from: webdev1@spectrumlx.com
reply-to: mrshomeira.ardalan@yahoo.com
to: Recipients <webdev1@spectrumlx.com>
date: Aug 31, 2020, 12:53 PM
subject: Donation
mailed-by: spectrumlx.com
400,000.00$ has been donated to you by Mrs Homeira Massoud Ardalan they won the SuperLotto Plus jackpot of $33 Million Dollars in 16 March 2013. Contact her today at mrshomeira.ardalan@yahoo.com for more details.
reply-to: mrshomeira.ardalan@yahoo.com
to: Recipients <webdev1@spectrumlx.com>
date: Aug 31, 2020, 12:53 PM
subject: Donation
mailed-by: spectrumlx.com
400,000.00$ has been donated to you by Mrs Homeira Massoud Ardalan they won the SuperLotto Plus jackpot of $33 Million Dollars in 16 March 2013. Contact her today at mrshomeira.ardalan@yahoo.com for more details.
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.
Homeira Massoud Ardalan - SuperLotto - ardalanhomeira00000009@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Waynald Maford <illuminatibranchafrica.society@gmail.com>
reply-to: ardalanhomeira00000009@yahoo.com
date: Nov 11, 2020, 5:42 PM
subject: You Have A Donation Of $400000
mailed-by: gmail.com
from: Waynald Maford <illuminatibranchafrica.society@gmail.com>
reply-to: ardalanhomeira00000009@yahoo.com
date: Nov 11, 2020, 5:42 PM
subject: You Have A Donation Of $400000
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.