from: Nkwana, Johannes <Johannes.Nkwana@dcs.gov.za>
date: Feb 5, 2021, 9:16 AM
subject:
mailed-by: dcs.gov.za
YOU HAVE WON A DONATION OF $3,500,000.00 USD FOR CHARITY. REPLY FOR MORE INFORMATION. PLEASE CONTACT : cj733981@gmail.com
EMAIL: cj733981@gmail.com
***************************************************************************** The information contained in this e-mail is confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the e-mail or any part of its contents or take any action in reliance on it. If you have received this e-mail in error, please e-mail the sender by replying to this message. All reasonable precautions have been taken to ensure no viruses are present in this e-mail and the sender cannot accept responsibility for loss or damage arising from the use of this e-mail or attachments. If you regard this message as spam, please inform us immediately by sending an email to ITSecurity@dcs.gov.za. *****************************************************************************
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Charles W Jackson Jr - jn791374@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.
Charles W Jackson Jr - cj733981@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles W Jackson Jr - charleswjacksonjr234@gmail.com
from: Charles W Jackson Jr <charleswjacksonjr234@gmail.com>
date: Feb 8, 2021, 6:10 PM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting my donation. By way of proper introduction. I’m Charles W Jackson Jr, from North Carolina, United States. As you already know, I won $344.6 million North Carolina State Lottery's Powerball jackpot in June 2019. However you have been selected to receive an award sum of $3,000,000.00 as part of my charity donation, for your own personal use and to support our humanitarian project in your region.
The selection process was carried out from an exclusive list of verified e-mail database of individuals and corporate bodies picked from international business directory and shop invoice from all the continents of the world. Be assured you stand no risk as you receive this funds, this is my money and I find you worthy of handling this project with honesty and sincerity. You can also learn more about my winning with the link below.
Link: https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.html
Furthermore, I have mapped out 40% of the donated funds for your personal use while the other 60% of the funds is to help towards the humanitarian project to support and care for the less privilege, provide proper medication, food, shelter, cloths for sick children, over aged people and internally displaced people.
Beneficiary you will agree with me that opportunities like this happens but once in a lifetime, 3,000,000.00 USD is a huge amount of money. I strongly advice that the funds should be judiciously utilized and used for the said purpose in which this donation is made out to you. Please I indulge you to carry out this act of kindness and charity selflessly.To facilitate the disbursement process of the funds donated to you, I would like you to fill in the information’s below. Please note that we do not need your information for any other purpose, we only need this information because we need to have a correct record of who we are dealing with in order to establish a better relationship with you.
Full Names:
Home Address:
Country:
Age:
Gender:
Occupation:
Contact Phone Number:
Do you speak English:
Do this in a timely manner so you can contact my banker for further instructions on how to receive this donation. I strongly advise you to keep your donation strictly confidential until you have the $3.000.000,00 in your bank account.
We await your earliest answer.
Mr Charles W Jackson Jr
date: Feb 8, 2021, 6:10 PM
subject: Re:
mailed-by: gmail.com
Thank you for confirming the validity of your email address and also accepting my donation. By way of proper introduction. I’m Charles W Jackson Jr, from North Carolina, United States. As you already know, I won $344.6 million North Carolina State Lottery's Powerball jackpot in June 2019. However you have been selected to receive an award sum of $3,000,000.00 as part of my charity donation, for your own personal use and to support our humanitarian project in your region.
The selection process was carried out from an exclusive list of verified e-mail database of individuals and corporate bodies picked from international business directory and shop invoice from all the continents of the world. Be assured you stand no risk as you receive this funds, this is my money and I find you worthy of handling this project with honesty and sincerity. You can also learn more about my winning with the link below.
Link: https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.html
Furthermore, I have mapped out 40% of the donated funds for your personal use while the other 60% of the funds is to help towards the humanitarian project to support and care for the less privilege, provide proper medication, food, shelter, cloths for sick children, over aged people and internally displaced people.
Beneficiary you will agree with me that opportunities like this happens but once in a lifetime, 3,000,000.00 USD is a huge amount of money. I strongly advice that the funds should be judiciously utilized and used for the said purpose in which this donation is made out to you. Please I indulge you to carry out this act of kindness and charity selflessly.To facilitate the disbursement process of the funds donated to you, I would like you to fill in the information’s below. Please note that we do not need your information for any other purpose, we only need this information because we need to have a correct record of who we are dealing with in order to establish a better relationship with you.
Full Names:
Home Address:
Country:
Age:
Gender:
Occupation:
Contact Phone Number:
Do you speak English:
Do this in a timely manner so you can contact my banker for further instructions on how to receive this donation. I strongly advise you to keep your donation strictly confidential until you have the $3.000.000,00 in your bank account.
We await your earliest answer.
Mr Charles W Jackson Jr
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles W Jackson Jr - c.wjacksonjr@hotmail.com
from: Charles W. Jackson Jr <ma.hashemi@kmu.ac.ir>
reply-to: c.wjacksonjr@hotmail.com
date: Feb 14, 2021, 10:57 PM
subject: 2 Million Dollars Donation for you!
mailed-by: kmu.ac.ir
Charles W. Jackson Jr., the USA mega winner of $344.6 million Power Ball Mega Millions Jackpot, Is donating $2 Million Dollars to you and 20 random individuals.
to verify his winnings, see on YouTube page below.
HERE: https://www.youtube.com/watch?v=0MUR8QEIMQI
Charles W. Jackson Jr.
c.wjacksonjr@aol.com
c.wjacksonjr@hotmail.com
reply-to: c.wjacksonjr@hotmail.com
date: Feb 14, 2021, 10:57 PM
subject: 2 Million Dollars Donation for you!
mailed-by: kmu.ac.ir
Charles W. Jackson Jr., the USA mega winner of $344.6 million Power Ball Mega Millions Jackpot, Is donating $2 Million Dollars to you and 20 random individuals.
to verify his winnings, see on YouTube page below.
HERE: https://www.youtube.com/watch?v=0MUR8QEIMQI
Charles W. Jackson Jr.
c.wjacksonjr@aol.com
c.wjacksonjr@hotmail.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.
Charles W Jackson Jr - mrcharlesjackson07@gmail.com
from: CHARLES JACKSON <rgalindo@mp.gob.gt>
reply-to: CHARLES JACKSON <mrcharlesjackson07@gmail.com>
date: Feb 25, 2021, 6:46 PM
subject: DONATION
mailed-by: mp.gob.gt
The sum of 3,000,000.00 dollars has been donated to you by Charles Jackson
You are to contact him now via email to his personal email or also send him
a message on whatsapp stay safe
Mr Charles Jackson
Email: mrcharlesjackson07@gmail.com
(Whatsapp Only) +447448009796
ADVERTENCIA DE CONFIDENCIALIDAD
La información contenida en este mensaje es confidencial, está destinada únicamente para uso de la persona o entidad a la que está dirigida y aquellos otros que sean autorizados explícitamente para recibirla. Si usted no es el destinatario del mismo, se le notifica que cualquier divulgación, copia, distribución o toma de acción con base en el contenido de este mensaje, está estrictamente prohibida y podría ser ilegal. Si usted recibió este por error, notifique inmediatamente a la dirección de correo electrónico master@mp.gob.gt , borre definitivamente este correo y sus copias, y destruya cualquier copia impresa del mismo, incluyendo sus documentos adjuntos.
"Evite imprimir este mensaje si no es estrictamente necesario. Cuidemos el medio ambiente"
reply-to: CHARLES JACKSON <mrcharlesjackson07@gmail.com>
date: Feb 25, 2021, 6:46 PM
subject: DONATION
mailed-by: mp.gob.gt
The sum of 3,000,000.00 dollars has been donated to you by Charles Jackson
You are to contact him now via email to his personal email or also send him
a message on whatsapp stay safe
Mr Charles Jackson
Email: mrcharlesjackson07@gmail.com
(Whatsapp Only) +447448009796
ADVERTENCIA DE CONFIDENCIALIDAD
La información contenida en este mensaje es confidencial, está destinada únicamente para uso de la persona o entidad a la que está dirigida y aquellos otros que sean autorizados explícitamente para recibirla. Si usted no es el destinatario del mismo, se le notifica que cualquier divulgación, copia, distribución o toma de acción con base en el contenido de este mensaje, está estrictamente prohibida y podría ser ilegal. Si usted recibió este por error, notifique inmediatamente a la dirección de correo electrónico master@mp.gob.gt , borre definitivamente este correo y sus copias, y destruya cualquier copia impresa del mismo, incluyendo sus documentos adjuntos.
"Evite imprimir este mensaje si no es estrictamente necesario. Cuidemos el medio ambiente"
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
Charles W Jackson Jr - mrcharlesjackson07@gmail.com
from: Charles Jackson <mrcharlesjackson07@gmail.com>
date: Feb 28, 2021, 2:25 AM
subject: Re:
mailed-by: gmail.com
Good Day,
I am Mr Charles W Jackson Jr of North Carolina, United States Of America. like you already know, I won the Powerball Jackpot of $344.6 million Dollars in 2019/06/05. 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, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as we are happy today. We decided to donate Three Million Dollar 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, 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 the 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:
https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.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 the UK with my family because, since I won this lottery, different taxes have fallen upon me and much is coming, my pastor and my able ministers of God advise me to move to the United-Kingdom with my Kids rather than paying Tax on a weekly basis.
My donation of Three Million Dollar 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. Please keep this to yourself until you get your Three Million Dollar Dollars
Dollar in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Mr Charles W Jackson Jr
date: Feb 28, 2021, 2:25 AM
subject: Re:
mailed-by: gmail.com
Good Day,
I am Mr Charles W Jackson Jr of North Carolina, United States Of America. like you already know, I won the Powerball Jackpot of $344.6 million Dollars in 2019/06/05. 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, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as we are happy today. We decided to donate Three Million Dollar 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, 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 the 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:
https://www.cnbc.com/2019/06/05/344-million-powerball-winner-picked-his-numbers-from-a-fortune-cookie.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 the UK with my family because, since I won this lottery, different taxes have fallen upon me and much is coming, my pastor and my able ministers of God advise me to move to the United-Kingdom with my Kids rather than paying Tax on a weekly basis.
My donation of Three Million Dollar 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. Please keep this to yourself until you get your Three Million Dollar Dollars
Dollar in your Bank Account, do not involve any person yet.
Name:
Country:
Address
State:
City:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
ID card, or passport number:
Await the completed form.
Regards
Mr Charles W Jackson Jr
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.