from: Special Fraud Unit Police <ntsecadvernig09@gmail.com>
reply-to: pspecialfraudunitfcidnig@gmail.com
date: Dec 2, 2020, 2:42 PM
subject: FAVOURED ONE=====RESPOND TO ME QUICKLY
mailed-by: gmail.com
Dear lucky Beneficiary/Recipient,
£250,000 Donation For You
As Part of our first anniversary for our £114.9 million UK
EuroMillions win and in keeping to our "vow to use part of the massive
sum of money to have a huge impact on the lives of other people of the
world", We, Patrick and Frances Connolly, from Northern Ireland, have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation of our
status please:
https://inews.co.uk/news/euromillions-winners-couple-county-armagh-national-lottery-jackpot-patrick-frances-connolly-242383
We believe that the breakthrough we had came from the "Mother Luck"
and we therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received this
email because your name has been shortlisted as one of the lucky Ten
different recipients for this year. All that you have to do is to
quickly contact our financial consultant Mr. Kevin.Schemm, through
this email address<chieffinancialofficerkevinwsch@gmail.com> with a
reconfirmation of your particulars as stated below to release the
(£250,000 ) donation to you:
Full Name: Address: Age: Occupation: Sex: Mobile/Tel:
We wish you all the best and please accept our hearty congratulations!
Yours Faithfully,
Barrister: Natalia Finn Nickelson
Attorney for Mr. Patrick and Mrs.Frances Connolly.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frances & Patrick Connolly - francespatrickconnolly@zohomail.eu
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.
Frances & Patrick Connolly - pspecialfraudunitfcidnig@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.
Frances & Patrick Connolly - mrmrspatrickconnolly@gmail.com
from: 김신(Shin Kim) 차장 매거진 <shin.kim@doosan.com>
to: "여선동(Sundong Yeo) 차장 두산큐벡스 IBS" <sundong.yeo@doosan.com>
date: Jan 5, 2021, 1:33 AM
subject: Greetings you have been gifted
mailed-by: doosan.com
We the family of Frances and Patrick Connolly from County Down Northern Ireland UK won a jackpot in New Year's Day draw, We are the current winners of £115 million Euro Millions jackpot. My name is MR. Patrick Connolly. “A business man and I am 54 years old, My wife Mrs Frances Connolly, she is 52 years old a teacher and she is a great blessing to me, We are from Northern Ireland U.K. My Euro Millions jackpot was a gift from God to me on January 1st 2019. I have agreed to do the will of God. I may not know you, but I believe you were chosen by God to receive my donation of $1,000,000 USD. You must be a God fearing individual, I am a Christian and I believe that Good things happens to those people who wait and also" believe.
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 Emails provided to me by Microsoft and Google email Provider around the globe from which I picked you.
I decided to donate to just 50 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 myself by going to Microsoft and Google to make a research. My donation OF $1,000,000 USD may not be much to you but i believe it will go a long way to improving your standard of living like my Euro Millions 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 aher my donation gets to you. Do this on time so you can contact the pay-out bank for further “directives to receive donation.
Send the complete details below to: mrmrspatrickconnolly@gmail.com
Name:
Address And Country:
Age: Sex:
Occupation:
Phone No:
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.
"Yours Faithful,"
Mr And Mrs Patrick Connolly.
This e-mail and any attachments herein may contain confidential or privileged information and is for the exclusive use of the intended recipient(s) named above. If you are not the intended recipient(s), you should not disseminate, distribute, retain, copy or otherwise use any information contained herein. If you have received this e-mail in error, please notify the sender immediately by replying to this message and delete this e-mail and associated attachments. Our company does not guarantee this e-mail is secure or free from viruses.
이 메시지 및 첨부자료는 법률상 비밀로 보호되어야 할 내용을 포함하고 있고 정당한 수신인에게만 전달할 목적으로 발송되었으므로 정당한 수신인이 아니라면 내용의 공개, 배포, 보관은 물론 어떤 용도로도 이를 이용할 수 없으며, 본 메일의 잘못된 취급으로 발생하는 안전성 문제에 관하여 당사는 아무런 책임도 지지 아니함을 알려 드립니다. 잘못 수신하신 경우에는 즉시 송신자에게 회신하여 알려주신 후 삭제하여 주시기 바랍니다. 협조에 감사 드립니다.
to: "여선동(Sundong Yeo) 차장 두산큐벡스 IBS" <sundong.yeo@doosan.com>
date: Jan 5, 2021, 1:33 AM
subject: Greetings you have been gifted
mailed-by: doosan.com
We the family of Frances and Patrick Connolly from County Down Northern Ireland UK won a jackpot in New Year's Day draw, We are the current winners of £115 million Euro Millions jackpot. My name is MR. Patrick Connolly. “A business man and I am 54 years old, My wife Mrs Frances Connolly, she is 52 years old a teacher and she is a great blessing to me, We are from Northern Ireland U.K. My Euro Millions jackpot was a gift from God to me on January 1st 2019. I have agreed to do the will of God. I may not know you, but I believe you were chosen by God to receive my donation of $1,000,000 USD. You must be a God fearing individual, I am a Christian and I believe that Good things happens to those people who wait and also" believe.
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 Emails provided to me by Microsoft and Google email Provider around the globe from which I picked you.
I decided to donate to just 50 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 myself by going to Microsoft and Google to make a research. My donation OF $1,000,000 USD may not be much to you but i believe it will go a long way to improving your standard of living like my Euro Millions 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 aher my donation gets to you. Do this on time so you can contact the pay-out bank for further “directives to receive donation.
Send the complete details below to: mrmrspatrickconnolly@gmail.com
Name:
Address And Country:
Age: Sex:
Occupation:
Phone No:
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.
"Yours Faithful,"
Mr And Mrs Patrick Connolly.
This e-mail and any attachments herein may contain confidential or privileged information and is for the exclusive use of the intended recipient(s) named above. If you are not the intended recipient(s), you should not disseminate, distribute, retain, copy or otherwise use any information contained herein. If you have received this e-mail in error, please notify the sender immediately by replying to this message and delete this e-mail and associated attachments. Our company does not guarantee this e-mail is secure or free from viruses.
이 메시지 및 첨부자료는 법률상 비밀로 보호되어야 할 내용을 포함하고 있고 정당한 수신인에게만 전달할 목적으로 발송되었으므로 정당한 수신인이 아니라면 내용의 공개, 배포, 보관은 물론 어떤 용도로도 이를 이용할 수 없으며, 본 메일의 잘못된 취급으로 발생하는 안전성 문제에 관하여 당사는 아무런 책임도 지지 아니함을 알려 드립니다. 잘못 수신하신 경우에는 즉시 송신자에게 회신하여 알려주신 후 삭제하여 주시기 바랍니다. 협조에 감사 드립니다.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Frances & Patrick Connolly - iseuye81@gmail.com
from: iseuye81@gmail.com
reply-to: iseuye81@gmail.com
date: Jan 6, 2021, 7:02 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Our Names are Frances and Patrick Connolly, our foundation is donating
(£1.5 Million Pounds) to you. Contact us via email: (connolly207@outlook.com) for details.
Best Regards,
Frances & Patrick Connolly
Copyright ©2020 The Frances & Patrick Connolly Foundation All Rights Reserved.
reply-to: iseuye81@gmail.com
date: Jan 6, 2021, 7:02 AM
subject: Hello
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Our Names are Frances and Patrick Connolly, our foundation is donating
(£1.5 Million Pounds) to you. Contact us via email: (connolly207@outlook.com) for details.
Best Regards,
Frances & Patrick Connolly
Copyright ©2020 The Frances & Patrick Connolly 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.
Frances & Patrick Connolly - patrickconnolly475@gmail.com
From: PATRICK CONNOLLY <patrickconnolly475@gmail.com>
Date: 29 Mar 2021, 20:11
Subject: Re: Unclaimed Funds.
Hello friend
My wife and I are very happy to hear from you because we believe this is a
lifetime opportunity for you and your family and we hope that you use this
money wisely and judiciously.We had to make sure our interview was on the
internet for the world to see and to definitely prove to you that you are
in the right hands.We plan to take care of the needs of our immediate
family members and make you a millionaire because we believe in making
others comfortable and happy like us at a time like this.
We were very excited when we learned about our winnings, we hope we can
also bring such happiness and excitement to you and your family and also
hope you help the poor in your area and contribute also to the
charity.
We found it really amazing receiving appreciation gifts and emails, a
couple of days ago, we got an email from one of the beneficiaries who lives
in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him
and his family. This kind of emails we receive from our beneficiaries gives
my wife and I much joy and we are really happy for you, being one of our
beneficiaries. Mr.Kostas told us that he received his own funds, though he
was a little bit skeptical but he made up his mind, he trusted us and he
followed the bank's instructions, which facilitated the safe transfer of
the funds which we donated to him and his family.
I have submitted your Name, Email Address to our offshore pay-out bank (THE
SKYWALLS PRIVATE BANK (UK)) and the bank's funds transfer department will
send you an email to facilitate the disbursement process of the funds
£1,000,000.00 (One Million POUNDS) which was donated to you.
My wife and I humbly urge you to cooperate with our payout bank,(THE
SKYWALLS PRIVATE BANK (UK)) in other to enhance a smooth and successful
transfer of the funds which we donated to you because you are one of our
beneficiary who has not yet received his donation money.
Please note that I and my wife will be going on a safe holiday to cool off
our heads even amidst this pandemic and will only be able to access our
email when we come back,but we have given the full mandate to the bank to
transfer your funds to you immediately.
We are very happy and proud to help you and your family and we also suggest
that you MUST also get in touch with the bank by E-mail now with the
information below for confirmation:
THE SKYWALLS PRIVATE BANK (UK)
Payment Coordinator: Mr.Stefan Gunter
Email: accounts@skywallsprivatebank.co.uk
+447781514442
Kind Regards,
Patrick & Frances Connolly
---
skywallsprivatebank.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Date: 29 Mar 2021, 20:11
Subject: Re: Unclaimed Funds.
Hello friend
My wife and I are very happy to hear from you because we believe this is a
lifetime opportunity for you and your family and we hope that you use this
money wisely and judiciously.We had to make sure our interview was on the
internet for the world to see and to definitely prove to you that you are
in the right hands.We plan to take care of the needs of our immediate
family members and make you a millionaire because we believe in making
others comfortable and happy like us at a time like this.
We were very excited when we learned about our winnings, we hope we can
also bring such happiness and excitement to you and your family and also
hope you help the poor in your area and contribute also to the
charity.
We found it really amazing receiving appreciation gifts and emails, a
couple of days ago, we got an email from one of the beneficiaries who lives
in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him
and his family. This kind of emails we receive from our beneficiaries gives
my wife and I much joy and we are really happy for you, being one of our
beneficiaries. Mr.Kostas told us that he received his own funds, though he
was a little bit skeptical but he made up his mind, he trusted us and he
followed the bank's instructions, which facilitated the safe transfer of
the funds which we donated to him and his family.
I have submitted your Name, Email Address to our offshore pay-out bank (THE
SKYWALLS PRIVATE BANK (UK)) and the bank's funds transfer department will
send you an email to facilitate the disbursement process of the funds
£1,000,000.00 (One Million POUNDS) which was donated to you.
My wife and I humbly urge you to cooperate with our payout bank,(THE
SKYWALLS PRIVATE BANK (UK)) in other to enhance a smooth and successful
transfer of the funds which we donated to you because you are one of our
beneficiary who has not yet received his donation money.
Please note that I and my wife will be going on a safe holiday to cool off
our heads even amidst this pandemic and will only be able to access our
email when we come back,but we have given the full mandate to the bank to
transfer your funds to you immediately.
We are very happy and proud to help you and your family and we also suggest
that you MUST also get in touch with the bank by E-mail now with the
information below for confirmation:
THE SKYWALLS PRIVATE BANK (UK)
Payment Coordinator: Mr.Stefan Gunter
Email: accounts@skywallsprivatebank.co.uk
+447781514442
Kind Regards,
Patrick & Frances Connolly
---
skywallsprivatebank.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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
Frances & Patrick Connolly - frances2002@aol.com
from: Dariusz Balcerowski <Dariusz.Balcerowski@herbapol.com.pl>
reply-to: "frances2002@aol.com" <frances2002@aol.com>
date: Jul 21, 2021, 1:01 PM
subject: FW: RE
mailed-by: herbapol.com.pl
I am Frances Patrick I have a donation on your name. Kind reply for more details.
reply-to: "frances2002@aol.com" <frances2002@aol.com>
date: Jul 21, 2021, 1:01 PM
subject: FW: RE
mailed-by: herbapol.com.pl
I am Frances Patrick I have a donation on your name. Kind reply 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.