from: MRS MAUREEN SMITH <webmaster@josuikai.or.jp>
reply-to: maureensmithhelp2020@gmail.com
to: Recipients <webmaster@josuikai.or.jp>
date: Jun 8, 2020, 3:30 AM
subject: DONATIONS FROM MRS MAUREEN SMITH
mailed-by: josuikai.or.jp
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 100 persons and 28 has received theirs hope you will have the same testimony.. CONTACT HER MANAGEMENT VIA EMAIL FOR MORE DETAILS:: maureensmithhelp2020@gmail.com
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 - 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 - kaltschmidtmaureen@outlook.com
from: Give Away <traciaann9@gmail.com>
date: Sep 8, 2020, 6:10 PM
subject: Hi
mailed-by: gmail.com
Your response is needed regarding the $500,000.00usd that has just be donated to you by Maureen David Kaltschmidt, For more information please contact her through her email: kaltschmidtmaureen@outlook.com
date: Sep 8, 2020, 6:10 PM
subject: Hi
mailed-by: gmail.com
Your response is needed regarding the $500,000.00usd that has just be donated to you by Maureen David Kaltschmidt, For more information please contact her through her email: kaltschmidtmaureen@outlook.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 - kmaureendavid329@gmail.com
from: Maureen David Kaltschmidt <kmaureendavid329@gmail.com>
date: Sep 9, 2020, 10:26 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Good Day,
We are married couple David Kaltschmidt, 58, and Maureen Smith, 72, from Melbourne Beach, Florida United States Of America. like you already know, we won the Powerball Jackpot of $528million Dollars in 17 February 2016 and the money have change our life and the life of my families, 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 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 individual in the world since 2016 we have be giving out 2million Dollars every year from mails picked randomly, 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 from what you get.
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://youtu.be/7-5cdSwGZAw
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.
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.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Await the completed form.
Regards
Maureen David Kaltschmidt
date: Sep 9, 2020, 10:26 AM
subject: CONGRATULATIONS
mailed-by: gmail.com
Good Day,
We are married couple David Kaltschmidt, 58, and Maureen Smith, 72, from Melbourne Beach, Florida United States Of America. like you already know, we won the Powerball Jackpot of $528million Dollars in 17 February 2016 and the money have change our life and the life of my families, 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 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 individual in the world since 2016 we have be giving out 2million Dollars every year from mails picked randomly, 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 from what you get.
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://youtu.be/7-5cdSwGZAw
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.
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.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Await the completed form.
Regards
Maureen David Kaltschmidt
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 - dkmaureens@aol.com
from: David Kaltschmidt Maureen Smith <dkmaureens@aol.com>
reply-to: David Kaltschmidt Maureen Smith <dkmaureens@aol.com>
date: Nov 16, 2020, 1:49 PM
subject: Re: Thanks for your response.
mailed-by: gmail.com
signed-by: aol.com
Thanks for your response.
My entire family is pleased to read your reply to us. Our names are David Kaltschmidt & Maureen Smith, I and my partner both live Florida, We won the Florida Powerball Jackpot worth sum of $327 million and have decided to spread our wealth through charitable donation round the world; we want to use this medium to give out a donation of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) to you as charity funds and for your personal business development and enhancement of children educational plans.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time I believe our Father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list registered email addresses provided to me by Microsoft list/Google list from which I picked you. After winning my jackpot prize, I have departed my neighbourhood for some months now where we have to relocate to Malaysia due to taxes and other purposes.
I have assisted the local fire department in California, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. We have also 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 a smile in the face of the needy, We decided to select our self by going to Microsoft and Google to make a research. I decided to elope to Malaysia with my family because of our poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon us, and much is coming, my Families and my able ministers of God advise me to move to any Asia Continent with my family rather than paying tax each week.
My donation of $850,000.00 USD may not be much to you, but I believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below 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 you can contact the pay-out bank for further directives to receive the donation, please do send me your complete details as I will be able to email it to my pay-out bank for more details.
Full Name:
Contact Address:
Contact Phone No.:
Nationality:
Age:
Gender:
Marital Status:
Occupation:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity, I want to know more about you, your family and if you have kids and how many and all that. I do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good Lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Regards,
David Kaltschmidt Maureen Smith
reply-to: David Kaltschmidt Maureen Smith <dkmaureens@aol.com>
date: Nov 16, 2020, 1:49 PM
subject: Re: Thanks for your response.
mailed-by: gmail.com
signed-by: aol.com
Thanks for your response.
My entire family is pleased to read your reply to us. Our names are David Kaltschmidt & Maureen Smith, I and my partner both live Florida, We won the Florida Powerball Jackpot worth sum of $327 million and have decided to spread our wealth through charitable donation round the world; we want to use this medium to give out a donation of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) to you as charity funds and for your personal business development and enhancement of children educational plans.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time I believe our Father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list registered email addresses provided to me by Microsoft list/Google list from which I picked you. After winning my jackpot prize, I have departed my neighbourhood for some months now where we have to relocate to Malaysia due to taxes and other purposes.
I have assisted the local fire department in California, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. We have also 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 a smile in the face of the needy, We decided to select our self by going to Microsoft and Google to make a research. I decided to elope to Malaysia with my family because of our poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon us, and much is coming, my Families and my able ministers of God advise me to move to any Asia Continent with my family rather than paying tax each week.
My donation of $850,000.00 USD may not be much to you, but I believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below 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 you can contact the pay-out bank for further directives to receive the donation, please do send me your complete details as I will be able to email it to my pay-out bank for more details.
Full Name:
Contact Address:
Contact Phone No.:
Nationality:
Age:
Gender:
Marital Status:
Occupation:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity, I want to know more about you, your family and if you have kids and how many and all that. I do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good Lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Regards,
David Kaltschmidt Maureen Smith
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 - davidkaltschmidtd@gmail.com
from: Kaltschmidt@cokhitanthanh.vn
reply-to: davidkaltschmidtd@gmail.com
to: Recipients <Kaltschmidt@cokhitanthanh.vn>
date: Nov 28, 2020, 6:04 PM
subject: Hallo ist David Kaltschmidt, hast du deine Spende erhalten?
mailed-by: cokhitanthanh.vn
Hello is David Kaltschmidt, did you receive your donation? from 8.2, million email Davidkaltschmidtd@gmail.com
---
Hallo ist David Kaltschmidt, hast du deine Spende erhalten? von 8.2, Millionen E-Mail Davidkaltschmidtd@gmail.com
reply-to: davidkaltschmidtd@gmail.com
to: Recipients <Kaltschmidt@cokhitanthanh.vn>
date: Nov 28, 2020, 6:04 PM
subject: Hallo ist David Kaltschmidt, hast du deine Spende erhalten?
mailed-by: cokhitanthanh.vn
Hello is David Kaltschmidt, did you receive your donation? from 8.2, million email Davidkaltschmidtd@gmail.com
---
Hallo ist David Kaltschmidt, hast du deine Spende erhalten? von 8.2, Millionen E-Mail Davidkaltschmidtd@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.