from: rileydlee526@gmail.com
reply-to: rileydlee526@gmail.com
date: Nov 19, 2020, 4:50 AM
subject: Donation Funds.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
You have been gifted $2 MILLION USD Donation Funds.
Contact us at this email for your claim: ( Agent Richard L Sweet on Email: richardsweet47@gmail.com )
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:
http://www.forbes.com/profile/amancio-ortega/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Agent Richard L Sweet Email: richardsweet47@gmail.com )
Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Marital Status............................
Your Occupation................................
One Passport photographs or any of your valid Identity
So that he can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works,
and have never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.
God bless you
Mr.Amancio Ortega world's 4th-richest man Billionaire investor.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Amancio Ortega - Inditex Fashion Group - revfatheroconnor@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Amancio Ortega - Inditex Fashion Group - rileydlee526@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.
Amancio Ortega - Inditex Fashion Group - amancioortega79@gmail.com
from: Mr Amancio Ortega <brightnnodi@gmail.com>
reply-to: amancioortega79@gmail.com
date: May 30, 2021, 10:42 AM
subject: Donation fund from Mr Ortega Amancio /the first email
mailed-by: gmail.com
Hello:
You have been gifted $2 MILLION USD in 2021 Donation Funds and I know
you will be curious to know why how I selected you to receive a cash.
I Mr. Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group ,of Zara clothing
showrooms around the world ,we are mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
Please respond for full details via: amancioortega79@gmail.com
Mr. Amancio Ortega
reply-to: amancioortega79@gmail.com
date: May 30, 2021, 10:42 AM
subject: Donation fund from Mr Ortega Amancio /the first email
mailed-by: gmail.com
Hello:
You have been gifted $2 MILLION USD in 2021 Donation Funds and I know
you will be curious to know why how I selected you to receive a cash.
I Mr. Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group ,of Zara clothing
showrooms around the world ,we are mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
Please respond for full details via: amancioortega79@gmail.com
Mr. Amancio Ortega
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.
Amancio Ortega - Inditex Fashion Group - amancioortega22018@gmail.com
from: amanco ortega <amancioortega22018@gmail.com>
date: Jun 21, 2021, 8:31 AM
subject: Re:
mailed-by: gmail.com
Greetings to you, it is categorically cleared that you have emerged as
our beneficiary. This is to inform you about my plan to send your
funds to you via Diplomatic Cash Delivery (DCD). This system will be
easier for you and I.The 2,000,000 USD was deposited with a security
company in the United Kingdom for security reasons and better
protection of the funds. I am going to send your donation amount of
(2,000,000 USD) To you via Diplomatic Delivery.I have secured every
needed document to cover the money. Note: The money is coming on (2)
two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. Please, you don't have to worry about
anything in respect of this your transaction.The boxes are coming with
a Senior Diplomatic Agent who has every Diplomatic status and immunity
will accompany the boxes to your house address in as much as you
follow the Diplomatic instructions you shall receive your (2,000,000
USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will
establish communication with you upon the receipt of his arrival. Be
informed of the delivery schedule that will be used in bringing your
donation award which you obtain from me Mr. Amancio Ortega,and my wife
Rosalia donation to you in your country. The Diplomat will be
leaving the UK by 18:00 (GMT). British time on the 21th of June
which is on Monday to arrive in your country for registration
and tagging of your package formalities before he proceed to your
doorstep latest 18:00 Hours (GMT) U.S.A time on Tuesday Morning 22th Of
June which is the next day due to the large time difference and
when he arrive he will book an appointment with you on how you are
going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR.MARK C. LASTMAN
EMAIL ADDRESS: dip.marklastmandelivery@outlook.com
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT UNITED STATES AMERICAN INTERNATIONAL AIRPORT.
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE
CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
IMPORTANT NOTE: I RECEIVED ALERT FROM UNITED STATES OF AMERICA
GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND
CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE
FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT
THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM
CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO
HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL
EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I
CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO
BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY
DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR
CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING
YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
Amancio Ortega
Born
Amancio Ortega Gaona
28 March 1936 (age 80)
Busdongo of Arbás, León , Spain
Residence A Coruña , Spain
Nationality Spanish
Occupation Businessman
Known for Co-founder of Inditex Group
Net worth US$72.8 billion (January 2017)[1]
Board member of Inditex ( CEO ) Daez ( COO )
Spouse(s)
Rosalia Mera (divorced)
Flora Pérez ( m. 2001)
Children
Sandra Ortega Mera
Marcos Ortega Mera
Marta Ortega Pérez
Parent(s)
Antonio Ortega Rodriguez
Josefa Hernandez Gaona
Signature
Amancio Ortega Gaona signature.png
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR
FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL
YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO
FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
Regards
God bless you
Mr.Amancio Ortega Billionaire investor
date: Jun 21, 2021, 8:31 AM
subject: Re:
mailed-by: gmail.com
Greetings to you, it is categorically cleared that you have emerged as
our beneficiary. This is to inform you about my plan to send your
funds to you via Diplomatic Cash Delivery (DCD). This system will be
easier for you and I.The 2,000,000 USD was deposited with a security
company in the United Kingdom for security reasons and better
protection of the funds. I am going to send your donation amount of
(2,000,000 USD) To you via Diplomatic Delivery.I have secured every
needed document to cover the money. Note: The money is coming on (2)
two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. Please, you don't have to worry about
anything in respect of this your transaction.The boxes are coming with
a Senior Diplomatic Agent who has every Diplomatic status and immunity
will accompany the boxes to your house address in as much as you
follow the Diplomatic instructions you shall receive your (2,000,000
USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will
establish communication with you upon the receipt of his arrival. Be
informed of the delivery schedule that will be used in bringing your
donation award which you obtain from me Mr. Amancio Ortega,and my wife
Rosalia donation to you in your country. The Diplomat will be
leaving the UK by 18:00 (GMT). British time on the 21th of June
which is on Monday to arrive in your country for registration
and tagging of your package formalities before he proceed to your
doorstep latest 18:00 Hours (GMT) U.S.A time on Tuesday Morning 22th Of
June which is the next day due to the large time difference and
when he arrive he will book an appointment with you on how you are
going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR.MARK C. LASTMAN
EMAIL ADDRESS: dip.marklastmandelivery@outlook.com
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT UNITED STATES AMERICAN INTERNATIONAL AIRPORT.
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE
CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
IMPORTANT NOTE: I RECEIVED ALERT FROM UNITED STATES OF AMERICA
GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND
CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE
FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT
THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM
CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO
HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL
EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I
CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO
BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY
DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR
CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING
YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
Amancio Ortega
Born
Amancio Ortega Gaona
28 March 1936 (age 80)
Busdongo of Arbás, León , Spain
Residence A Coruña , Spain
Nationality Spanish
Occupation Businessman
Known for Co-founder of Inditex Group
Net worth US$72.8 billion (January 2017)[1]
Board member of Inditex ( CEO ) Daez ( COO )
Spouse(s)
Rosalia Mera (divorced)
Flora Pérez ( m. 2001)
Children
Sandra Ortega Mera
Marcos Ortega Mera
Marta Ortega Pérez
Parent(s)
Antonio Ortega Rodriguez
Josefa Hernandez Gaona
Signature
Amancio Ortega Gaona signature.png
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR
FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL
YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO
FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
Regards
God bless you
Mr.Amancio Ortega Billionaire investor
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.
Amancio Ortega - Inditex Fashion Group - amancioortega22018@gmail.com
from: amanco ortega <amancioortega22018@gmail.com>
date: Jun 21, 2021, 9:46 AM
subject: Re:
mailed-by: gmail.com
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us
at this email for your claim: (amancioortega22018@gmail.com)
I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us
your full names..........
your contact address...... ..
your personal telephone number.........
your Date of birth........................
your Marital Status.........................
your Occupation................................
One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,
God bless you
Mr.Amancio Ortega Billionaire investor
date: Jun 21, 2021, 9:46 AM
subject: Re:
mailed-by: gmail.com
You have been gifted $2 MILLION USD in 2018 Donation Funds. Contact us
at this email for your claim: (amancioortega22018@gmail.com)
I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us
your full names..........
your contact address...... ..
your personal telephone number.........
your Date of birth........................
your Marital Status.........................
your Occupation................................
One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,
God bless you
Mr.Amancio Ortega Billionaire investor
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.
Amancio Ortega - Inditex Fashion Group - amancioortega22018@gmail.com
from: amanco ortega <amancioortega22018@gmail.com>
date: 21 Jun 2021, 08:27
subject: Re: URGENT DETAILS
mailed-by: gmail.com
Greetings to you, it is categorically cleared that you have emerged as
our beneficiary. This is to inform you about my plan to send your
funds to you via Diplomatic Cash Delivery (DCD). This system will be
easier for you and I.The 2,000,000 USD was deposited with a security
company in the United Kingdom for security reasons and better
protection of the funds. I am going to send your donation amount of
(2,000,000 USD) To you via Diplomatic Delivery.I have secured every
needed document to cover the money. Note: The money is coming on (2)
two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. Please, you don't have to worry about
anything in respect of this your transaction.The boxes are coming with
a Senior Diplomatic Agent who has every Diplomatic status and immunity
will accompany the boxes to your house address in as much as you
follow the Diplomatic instructions you shall receive your (2,000,000
USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will
establish communication with you upon the receipt of his arrival. Be
informed of the delivery schedule that will be used in bringing your
donation award which you obtain from me Mr. Amancio Ortega,and my wife
Rosalia donation to you in your country. The Diplomat will be
leaving the UK by 18:00 (GMT). British time on the 21th of June
which is on Monday to arrive in your country for registration
and tagging of your package formalities before he proceed to your
doorstep latest 18:00 Hours (GMT) U.S.A time on Tuesday Morning 22th Of
June which is the next day due to the large time difference and
when he arrive he will book an appointment with you on how you are
going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR.MARK C. LASTMAN
EMAIL ADDRESS: dip.marklastmandelivery@outlook.com
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT UNITED STATES AMERICAN INTERNATIONAL AIRPORT.
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE
CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
IMPORTANT NOTE: I RECEIVED ALERT FROM UNITED STATES OF AMERICA
GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND
CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE
FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT
THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM
CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO
HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL
EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I
CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO
BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY
DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR
CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING
YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
Amancio Ortega
Born
Amancio Ortega Gaona
28 March 1936 (age 80)
Busdongo of Arbás, León , Spain
Residence A Coruña , Spain
Nationality Spanish
Occupation Businessman
Known for Co-founder of Inditex Group
Net worth US$72.8 billion (January 2017)[1]
Board member of Inditex ( CEO ) Daez ( COO )
Spouse(s)
Rosalia Mera (divorced)
Flora Pérez ( m. 2001)
Children
Sandra Ortega Mera
Marcos Ortega Mera
Marta Ortega Pérez
Parent(s)
Antonio Ortega Rodriguez
Josefa Hernandez Gaona
Signature
Amancio Ortega Gaona signature.png
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR
FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL
YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO
FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
Regards
God bless you
Mr.Amancio Ortega Billionaire investor
date: 21 Jun 2021, 08:27
subject: Re: URGENT DETAILS
mailed-by: gmail.com
Greetings to you, it is categorically cleared that you have emerged as
our beneficiary. This is to inform you about my plan to send your
funds to you via Diplomatic Cash Delivery (DCD). This system will be
easier for you and I.The 2,000,000 USD was deposited with a security
company in the United Kingdom for security reasons and better
protection of the funds. I am going to send your donation amount of
(2,000,000 USD) To you via Diplomatic Delivery.I have secured every
needed document to cover the money. Note: The money is coming on (2)
two security proof boxes. The boxes are sealed with synthetic nylon
seal and padded with machine. Please, you don't have to worry about
anything in respect of this your transaction.The boxes are coming with
a Senior Diplomatic Agent who has every Diplomatic status and immunity
will accompany the boxes to your house address in as much as you
follow the Diplomatic instructions you shall receive your (2,000,000
USD) Consignment Trunk Box within 48 hours at your home given address.
Do make sure you switch on your mobile phone so that the Diplomat will
establish communication with you upon the receipt of his arrival. Be
informed of the delivery schedule that will be used in bringing your
donation award which you obtain from me Mr. Amancio Ortega,and my wife
Rosalia donation to you in your country. The Diplomat will be
leaving the UK by 18:00 (GMT). British time on the 21th of June
which is on Monday to arrive in your country for registration
and tagging of your package formalities before he proceed to your
doorstep latest 18:00 Hours (GMT) U.S.A time on Tuesday Morning 22th Of
June which is the next day due to the large time difference and
when he arrive he will book an appointment with you on how you are
going to meet. Below is the details of the delivery schedule:
NAME OF DIPLOMAT: MR.MARK C. LASTMAN
EMAIL ADDRESS: dip.marklastmandelivery@outlook.com
DISPATCHING AIRPORT: LONDON HEATHROW AIRPORT
ARRIVING AIRPORT UNITED STATES AMERICAN INTERNATIONAL AIRPORT.
THE DIPLOMAT NEEDS THE FOLLOWINGS DETAILS FOR ACCURATE DELIVERY OF THE
CONSIGNMENT BOXES,PLEASE FILL THE FORM CORRECTLY:
YOUR FULL NAME :
HOUSE ADDRESS :
CLOSEST AIRPORT IN YOUR CITY:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
IMPORTANT NOTE: I RECEIVED ALERT FROM UNITED STATES OF AMERICA
GOVERNMENT OFFICIAL THAT YOU WILL MAKE PAYMENT FOR REGISTRATION AND
CUSTOM CLEARANCE BEFORE THE DIPLOMAT CAN BE ALLOWED TO DISPATCH THE
FUNDS TO YOUR DOOR STEP, YOU WILL BE RESPONSIBLE FOR THAT PAYMENT NOT
THE DIPLOMAT.I AM NOT ASKING YOU TO SEND ME ANY MONEY BUT THIS CUSTOM
CLEARANCE FEE IS A VAT AIRPORT CHARGES THAT A BENEFICIARY WILL PAY TO
HIS OR HER GOVERNMENT,I HAVE PAID FOR THE FLIGHT TICKET,THE HOTEL
EXPENSES AND THE DIPLOMAT FEEDING WHILE HE IS IN YOUR COUNTRY BUT I
CAN NOT PAY THE CUSTOM CLEARANCE FEE BECAUSE YOUR NAME IS SUPPOSE TO
BE ON THE CLEARANCE RECEIPT AND CERTIFICATE SO THAT YOU CAN EASILY
DEPOSIT IN YOUR BANK ACCOUNT OR MAKE GOOD USE OF THE MONEY IN YOUR
CITY WITHOUT ANY PROBLEM.PLEASE KINDLY UNDERSTAND THAT I AM NOT ASKING
YOU FOR ANY MONEY,AND I WILL NOT ASK YOU TO SEND ME ANY MONEY.
Amancio Ortega
Born
Amancio Ortega Gaona
28 March 1936 (age 80)
Busdongo of Arbás, León , Spain
Residence A Coruña , Spain
Nationality Spanish
Occupation Businessman
Known for Co-founder of Inditex Group
Net worth US$72.8 billion (January 2017)[1]
Board member of Inditex ( CEO ) Daez ( COO )
Spouse(s)
Rosalia Mera (divorced)
Flora Pérez ( m. 2001)
Children
Sandra Ortega Mera
Marcos Ortega Mera
Marta Ortega Pérez
Parent(s)
Antonio Ortega Rodriguez
Josefa Hernandez Gaona
Signature
Amancio Ortega Gaona signature.png
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR
FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL
YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO
FORWARD IT TO ME FOR SECURITY PURPOSE.(ZZ91/00443)
Regards
God bless you
Mr.Amancio Ortega Billionaire investor
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.