from: Foundation Office 2021 <westernuniontracking8@gmail.com>
reply-to: amancio301@hotmail.com
date: Aug 12, 2021, 2:48 AM
subject: Kindly get back to me at your earliest convenience, so I know your email address is valid.
mailed-by: gmail.com
My name is Amancio Ortega, a philanthropist and the founder of The
Atlantic Philanthropies, one of the largest private foundations in the
world. I believe strongly in ‘giving while living.’ I had one idea that
never changed in my mind ? that you should use your wealth to help people
and I have decided to give USD$37.9Million to randomly selected individuals
worldwide. you should count yourself as the lucky individual. Your email
address was chosen online while searching at random. Kindly get back to me
at your earliest convenience, so I know your email address is valid.
Regards,
Amancio Ortega
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 - amancio301@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Amancio Ortega - Inditex Fashion Group - jrwilsonuwujarenn@gmail.com
from: Amancio Ortega Foundation <jrwilsonuwujarenn@gmail.com>
date: Nov 1, 2023, 11:02 AM
subject: Greetings from Amancio Ortega Foundation.
mailed-by: gmail.com
Greetings from Amancio Ortega Foundation.
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman. The founder and former chairman of Inditex fashion group, best known for its chain of Zara clothing and accessories shops. My net worth is over US$ 73 billion, I'm pleased to announce to you that The Amancio Ortega Foundation in Arteixo, Spain, has announced a €10 billion euro ($12 billion in dollars ) for Covid 19 Palliative.
The coronavirus caused pandemic damage on the world economy and The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system, I'm donating to random individuals and companies to support their business doing this global pandemic, if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of €5 million euros ( $6 million dollars to companies for them to bounce back from the effect of the coronavirus pandemic and the sum of €1 million euros ( $1.2 million dollars to individual to bounce back from the effect of the coronavirus pandemic.
I wish to inform you that the sum of €10 billion euros ($12 billion dollars ) has been mapped out by my Foundation for global financial relief due to lock-down across the World. The disbursement of the palliative is in conjunction with BBVA Bank Spain.
You are therefore to receive the sum of €5 million euros if you own a company and €1 Million Euros if you don't have a company, The payment will be made Through BBVA bank to bank transfer as a relief package from my Foundation to you.
THIS IS YOUR VERIFICATION CODE: [ 420984340]
Send the verification code to my personal assistant Mrs. Pilar Lopez Alvarez on this email Address: ( pilarlopezalv@gmail.com ) She will direct you on how to receive the fund, I'm a very busy person, I will not be able to respond to your emails, My assistant will direct you on how to receive the fund.
Below is my personal Assistant contact information:
Contact my personal Assistant
Name: Mrs. Pilar Lopez Alvarez
Email: pilarlopezalv@gmail.com
For security reasons, you are advised to keep your compensation/donation information confidential until your grant is processed and remitted to you.
Don't forget to indicate your company name, If you own a company, for those that don't have a company, send your name and contact address for verification, Any form of double claim will lead to disqualification.
Once again congratulations from members and staff of Amancio Ortega Foundation.
Hope to make you and your family happy.
Thank you and God bless you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.
Cc. Mr. Jose Luis Duran Schulz.
date: Nov 1, 2023, 11:02 AM
subject: Greetings from Amancio Ortega Foundation.
mailed-by: gmail.com
Greetings from Amancio Ortega Foundation.
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman. The founder and former chairman of Inditex fashion group, best known for its chain of Zara clothing and accessories shops. My net worth is over US$ 73 billion, I'm pleased to announce to you that The Amancio Ortega Foundation in Arteixo, Spain, has announced a €10 billion euro ($12 billion in dollars ) for Covid 19 Palliative.
The coronavirus caused pandemic damage on the world economy and The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system, I'm donating to random individuals and companies to support their business doing this global pandemic, if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of €5 million euros ( $6 million dollars to companies for them to bounce back from the effect of the coronavirus pandemic and the sum of €1 million euros ( $1.2 million dollars to individual to bounce back from the effect of the coronavirus pandemic.
I wish to inform you that the sum of €10 billion euros ($12 billion dollars ) has been mapped out by my Foundation for global financial relief due to lock-down across the World. The disbursement of the palliative is in conjunction with BBVA Bank Spain.
You are therefore to receive the sum of €5 million euros if you own a company and €1 Million Euros if you don't have a company, The payment will be made Through BBVA bank to bank transfer as a relief package from my Foundation to you.
THIS IS YOUR VERIFICATION CODE: [ 420984340]
Send the verification code to my personal assistant Mrs. Pilar Lopez Alvarez on this email Address: ( pilarlopezalv@gmail.com ) She will direct you on how to receive the fund, I'm a very busy person, I will not be able to respond to your emails, My assistant will direct you on how to receive the fund.
Below is my personal Assistant contact information:
Contact my personal Assistant
Name: Mrs. Pilar Lopez Alvarez
Email: pilarlopezalv@gmail.com
For security reasons, you are advised to keep your compensation/donation information confidential until your grant is processed and remitted to you.
Don't forget to indicate your company name, If you own a company, for those that don't have a company, send your name and contact address for verification, Any form of double claim will lead to disqualification.
Once again congratulations from members and staff of Amancio Ortega Foundation.
Hope to make you and your family happy.
Thank you and God bless you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.
Cc. Mr. Jose Luis Duran Schulz.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Amancio Ortega - Inditex Fashion Group - finance@zwickchase.com
from: Amancio Foundation <info@cyprushotspot.com>
reply-to: finance@zwickchase.com
to: Recipients <info@cyprushotspot.com>
date: Nov 15, 2023, 11:58 AM
subject: Greetings from Amancio Ortega Foundation.
mailed-by: cyprushotspot.com
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman. The founder and former chairman of Inditex fashion group, best known for its chain of Zara clothing and accessories shops. My net worth is over US$ 84 billion, I'm pleased to announce to you that The Amancio Ortega Foundation in Arteixo, Spain & Turkey, has announced a €10 billion euro ($12 billion in dollars ) for Covid 19 Palliative.
The coronavirus caused pandemic damage on the world economy and The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses in this trying times. I'm donating to random individuals and companies to support their business doing this global pandemic, I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of €5 Million Euro to companies for them to bounce back from the effect of the pandemic and the sum of €1 Million Euro to individuals to bounce back from the effect of the global pandemic.
You will receive the sum of €5 Million Euro if you own a company and €1 Million Euro if you don't have a company, The payment will be made Through QNB Finance bank to bank transfer as a relief package from my Foundation to you.
THIS IS YOUR VERIFICATION CODE: [ 443404209 ]
Send the verification code to my personal assistant Mrs. Pilar Lopez Alvarez on this email Address: (finance@zwickchase.com) She will direct you on how to receive the fund, I'm a very busy person, I will not be able to respond to your emails, My assistant will direct you on how to receive the fund.
Don't forget to indicate your company name, If you own a company, for those that don't have a company, send your name and the verification code to my assistant on this email Address: ( finance@zwickchase.com )
Thank you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.
---
zwickchase.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: finance@zwickchase.com
to: Recipients <info@cyprushotspot.com>
date: Nov 15, 2023, 11:58 AM
subject: Greetings from Amancio Ortega Foundation.
mailed-by: cyprushotspot.com
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman. The founder and former chairman of Inditex fashion group, best known for its chain of Zara clothing and accessories shops. My net worth is over US$ 84 billion, I'm pleased to announce to you that The Amancio Ortega Foundation in Arteixo, Spain & Turkey, has announced a €10 billion euro ($12 billion in dollars ) for Covid 19 Palliative.
The coronavirus caused pandemic damage on the world economy and The Amancio Ortega Foundation decided to help individuals and companies to bounce back to their respective businesses in this trying times. I'm donating to random individuals and companies to support their business doing this global pandemic, I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of €5 Million Euro to companies for them to bounce back from the effect of the pandemic and the sum of €1 Million Euro to individuals to bounce back from the effect of the global pandemic.
You will receive the sum of €5 Million Euro if you own a company and €1 Million Euro if you don't have a company, The payment will be made Through QNB Finance bank to bank transfer as a relief package from my Foundation to you.
THIS IS YOUR VERIFICATION CODE: [ 443404209 ]
Send the verification code to my personal assistant Mrs. Pilar Lopez Alvarez on this email Address: (finance@zwickchase.com) She will direct you on how to receive the fund, I'm a very busy person, I will not be able to respond to your emails, My assistant will direct you on how to receive the fund.
Don't forget to indicate your company name, If you own a company, for those that don't have a company, send your name and the verification code to my assistant on this email Address: ( finance@zwickchase.com )
Thank you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.
---
zwickchase.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Amancio Ortega - Inditex Fashion Group - inf.amancioortega@gmail.com
from: Mr. Amancio Ortega <inf.amancioortega@gmail.com>
date: Mar 1, 2026, 5:22 AM
subject: Re:
mailed-by: gmail.com
Greetings to you,
You have been gifted US$,18,700.000 Million (eighteen million seven hundred thousand) in 2026 Donation Funds. Contact me only at my private email below for your claiming:
I hope this information reaches you well, I know you will be curious to know why and how I selected you to receive a cash sum of US$,US$,18,700.000 Million (eighteen million seven hundred thousand). 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, map out this fund's donation every Year to 20 countries all over the world where our companies are located. Please see the link below:
https://en.wikipedia.org/wiki/Amancio_Ortega
My wife and I decided to donate the sum of US$,18,700.000 Million (eighteen million seven hundred thousand) to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our 68.3 Billions "Help the World Project" reserve. This has been an agreement between me and My Wife 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 had cancer and she died at Colchester regional hospital. My wife just didn't die but she lived and died as a great person and I miss her so much, that is why I have decided to do one thing I promised her forever. As you could see from the web image above, I 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 all 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 to you from the hospital computer slowly living out the rest of my life. To facilitate the payment process of the funds (Million $18.7) which have been donated solely to you, you are to send:
Your full names...…..
Your contact address...…
Your personal telephone number...…
You’re Date of birth...….
Your Marital Status...….
Your Occupation...…..
One Passport photographs or any of your valid Identity
I can forward your payment information to you immediately. Those details are received. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region. Help as many as you can once you receive the money and deposit it in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this service as we will not be involved in any fraudulent act and will never be.
Use the money wisely; we only want to feel good by helping people this time of the year. This is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Thank you for accepting our offer, congratulations once more.
God bless you Your Donation Funds
Mr. Amancio Ortega
Once world’s second-richest man Billionaire investor
date: Mar 1, 2026, 5:22 AM
subject: Re:
mailed-by: gmail.com
Greetings to you,
You have been gifted US$,18,700.000 Million (eighteen million seven hundred thousand) in 2026 Donation Funds. Contact me only at my private email below for your claiming:
I hope this information reaches you well, I know you will be curious to know why and how I selected you to receive a cash sum of US$,US$,18,700.000 Million (eighteen million seven hundred thousand). 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, map out this fund's donation every Year to 20 countries all over the world where our companies are located. Please see the link below:
https://en.wikipedia.org/wiki/Amancio_Ortega
My wife and I decided to donate the sum of US$,18,700.000 Million (eighteen million seven hundred thousand) to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our 68.3 Billions "Help the World Project" reserve. This has been an agreement between me and My Wife 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 had cancer and she died at Colchester regional hospital. My wife just didn't die but she lived and died as a great person and I miss her so much, that is why I have decided to do one thing I promised her forever. As you could see from the web image above, I 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 all 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 to you from the hospital computer slowly living out the rest of my life. To facilitate the payment process of the funds (Million $18.7) which have been donated solely to you, you are to send:
Your full names...…..
Your contact address...…
Your personal telephone number...…
You’re Date of birth...….
Your Marital Status...….
Your Occupation...…..
One Passport photographs or any of your valid Identity
I can forward your payment information to you immediately. Those details are received. 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 once you receive the money and deposit it 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 service 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 lose 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, congratulations once more.
God bless you Your Donation Funds
Mr. Amancio Ortega
Once world’s second-richest man 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.