from: Mr. Steve Wozniak <fedralreservebank.usa68@yahoo.com>
reply-to: kazeemadeduntan@usa.com
date: Apr 14, 2020, 12:47 AM
subject: Dear Beneficiary.
mailed-by: yahoo.com
Dear Beneficiary.
I wish to inform you that your email address was automatically generated
during Winners Circle yearly International Online Promotions draw held in
United State.
Your email address was generated with the Ref No: 4u9y which was among
six other Lucky winners of $12.5 Million USD (TWELVE MILLION FIVE
HUNDRED THOUSAND U.S.D) each.
We advise you to keep your winnings strictly confidential as the prize
will be void if there is any double claim with the same ref number.
Furthermore, this is how you can receive your winning Funds Award
worth the sum of $12.5 Million USD by an VISA CREDIT CARD issued
directly from The "First Bank USA.
So to effect the release of your winning funds valued $12.5,000,000.00 you
are advised to contact: Mr. Kazeem Adeduntan with this contact information
below!
Name: Mr. Kazeem Adeduntan
Email: kazeemadeduntan@usa.com
Prize Claims Manager
Send the details below to him.
Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Occupation:
Home/Cell Phone:
Your urgent response will be highly appreciated,
Best Regard
Mr. Steve Wozniak.
(Coordinator/ Online Publicity).
Copyright©2019 winners circle awards live Incf Google Inc™.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Steve Wozniak - Winners Circle - kazeemadeduntan@usa.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steve Wozniak - Winners Circle - kazeemadeduntan@usa.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
Steve Wozniak - Winners Circle - kazeemadeduntan@dr.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Steve Wozniak <ik_nonso@yahoo.com>
reply-to: kazeemadeduntan@dr.com
date: Jul 23, 2020, 1:39 PM
subject: Dear Beneficiary.
mailed-by: yahoo.com
from: Mr. Steve Wozniak <ik_nonso@yahoo.com>
reply-to: kazeemadeduntan@dr.com
date: Jul 23, 2020, 1:39 PM
subject: Dear Beneficiary.
mailed-by: yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steve Wozniak - Winners Circle - socialccompany@gmail.com
from: Mr. Steve Wozniak. <leeeejeeee@yahoo.com>
reply-to: socialccompany@gmail.com
date: Jan 17, 2021, 4:25 PM
subject: 2021 Awards..Congrat
mailed-by: yahoo.com
Hello Dear Beneficiary,
How are you doing hoping all is well with you, we know you might have forgotten about this your outstanding fund due to delay.
your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in United State.
Your email address was generated with the Ref No: {4R84Y} which was among six other Lucky winners of 4.5 Million USD FOUR MILLION FIVE HUNDRED THOUSAND U.S.D each.
And we have registered your VISA CREDIT CARD with Social Courier Company this morning as we agreed and the delivery will take place tomorrow morning based on our agreement with Social Courier Company Director MOST IMPORTANT: is to effect the release of your winning funds valued $5.5,000,000.00 you are advised to contact: Social Courier Company with this contact information below!
Name: Social Courier Company
Email: socialccompany@gmail.com
Phone: Call: +1{940}2744578
Send the details below to the courier company.
Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Occupation:
Home/Cell Phone:
Furnish them where to deliver your VISA CREDIT CARD. the amount in your Card is US$5,500.000.00 and The maximum amount you can withdrew per day is $5000.00 US only.
Your VISA CREDIT CARD is cash able, meaning you can use your VISA CREDIT CARD to withdrew money in any bank ATM machine Sector in the world.
Your urgent response will be highly appreciated,
Best Regard
Mr. Steve Wozniak.
(Coordinator/ Online Publicity).
reply-to: socialccompany@gmail.com
date: Jan 17, 2021, 4:25 PM
subject: 2021 Awards..Congrat
mailed-by: yahoo.com
Hello Dear Beneficiary,
How are you doing hoping all is well with you, we know you might have forgotten about this your outstanding fund due to delay.
your email address was automatically generated during Winners Circle yearly International Online Promotions draw held in United State.
Your email address was generated with the Ref No: {4R84Y} which was among six other Lucky winners of 4.5 Million USD FOUR MILLION FIVE HUNDRED THOUSAND U.S.D each.
And we have registered your VISA CREDIT CARD with Social Courier Company this morning as we agreed and the delivery will take place tomorrow morning based on our agreement with Social Courier Company Director MOST IMPORTANT: is to effect the release of your winning funds valued $5.5,000,000.00 you are advised to contact: Social Courier Company with this contact information below!
Name: Social Courier Company
Email: socialccompany@gmail.com
Phone: Call: +1{940}2744578
Send the details below to the courier company.
Your Full Names:
Mobile Number:
Country:
City:
Sex:
Age:
Email:
Occupation:
Home/Cell Phone:
Furnish them where to deliver your VISA CREDIT CARD. the amount in your Card is US$5,500.000.00 and The maximum amount you can withdrew per day is $5000.00 US only.
Your VISA CREDIT CARD is cash able, meaning you can use your VISA CREDIT CARD to withdrew money in any bank ATM machine Sector in the world.
Your urgent response will be highly appreciated,
Best Regard
Mr. Steve Wozniak.
(Coordinator/ Online Publicity).
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.
Steve Wozniak - Winners Circle - socialcouriergroup@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: © Winners circle awards live Incf 2021 <mo.wetta.w.netta@gmail.com>
reply-to: socialcouriergroup@gmail.com
date: Jun 19, 2021, 3:22 PM
subject: Hello Dear Beneficiary,
mailed-by: gmail.com
from: © Winners circle awards live Incf 2021 <mo.wetta.w.netta@gmail.com>
reply-to: socialcouriergroup@gmail.com
date: Jun 19, 2021, 3:22 PM
subject: Hello Dear Beneficiary,
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.