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Jeff Lindsay - mattysdan@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Jeff Lindsay - mattysdan@gmail.com

Post by CGI1 »

from: Richard Wahl <s.pichugina@aelita.ua>
reply-to: mattysdan@gmail.com
to: Recipients <s.pichugina@aelita.ua>
date: Jan 11, 2021, 6:52 PM
subject: Wichtige Nachricht (€ 2.000.000,00 Euro)
mailed-by: aelita.ua

I'm Jeff Lindsay, a senior citizen from California, USA. I won a jackpot of $ 447.8 million, the largest lottery jackpot. In the name of my family and out of good will, we are donating to you and your family an amount of (€ 2,000,000.00). I am trying to reach out to the non-profit orphanages and help reduce poverty and provide adequate health care for individuals, especially during this world Pandemic Covid 19. I also want you to invest part of this donation in public infrastructure to help unemployed people in your country To offer jobs. I chose you because I believe in you. I need your full cooperation in relation to this donation. Here is your selected secret code: (W5900Q @ 2172021) and please do not share the code with anyone if you are interested and willing to work with me. Please contact me with your provided secret code and your full name here in my private email: mattysdan@gmail.com

---

Ich bin Jeff Lindsay, ein älterer Bürger aus Kalifornien, USA. Ich habe einen Jackpot von 447,8 Millionen Dollar gewonnen, der größte Lotterie-Jackpot. Im Namen meiner Familie und aus gutem Willen spenden wir Ihnen und Ihrer Familie einen Betrag von (€ 2.000.000,00 EUR). Ich versuche, die gemeinnützigen Waisenhäuser zu erreichen und zur Armutsbekämpfung beizutragen und eine angemessene Gesundheitsversorgung für Einzelpersonen zu gewährleisten, insbesondere während dieser Welt Pandemic Covid 19. Ich möchte auch, dass Sie einen Teil dieser Spende in die öffentliche Infrastruktur investieren, um Arbeitslosen in Ihrem Land Arbeitsplätze zu bieten . Ich habe dich gewählt, weil ich an dich glaube. Ich brauche Ihre uneingeschränkte Mitarbeit in Bezug auf diese Spende. Hier ist Ihr ausgewählter Geheimcode: (W5900Q@2172021) und bitte teilen Sie den Code niemandem mit, wenn Sie interessiert und bereit sind, mit mir zu arbeiten. Bitte kontaktieren Sie mich mit Ihrem angegebenen Geheimcode und Ihren vollständigen Namen hier in meiner privaten E-Mail: mattysdan@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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Jeff Lindsay - mattysdan@gmail.com

Post by LoneStar »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Jeff Lindsay <n.fursova@aelita.ua>
reply-to: mattysdan@gmail.com
to: Recipients <n.fursova@aelita.ua>
date: Jan 12, 2021, 9:50 AM
subject: Wichtige Nachricht (€ 2.000.000,00 Euro)
mailed-by: aelita.ua

vowpovertyfoundation@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.

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