from: Santiago Matías Diego <santiagodmatiasdiego@gmail.com>
date: Dec 6, 2021, 1:44 AM
subject: READ AND GET BACK TO US AS SOON AS POSSIBLE
mailed-by: gmail.com
Dear Beneficiary,
I am pleased to see your reply and congratulations on being chosen to receive my donation. I won the $396.9 million Powerball jackpot October 2nd, 2020. My jackpot was a gift from God to me and I have agreed to
do the will of God with it. I may not know you, but I believe you were chosen by God to receive my donation and you are blessed.
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 this is my money. I want you to believe that you can also reach out to the less privileged ones around you who are in need also and assist your community with funds against the Covid-19 crises as I understand that the victim of covid-19 is more in your country. So please kindly spread the love among them.
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:
Scanned ID Card:
Age:
Gender:
Contact Phone Number:
Do this in a timely manner so that you can contact my disbursement officer for further instructions on how to receive this donation.
Please keep this confidential until you receive the $2,000,000.00 in your bank account.
I await your earliest answer.
Thank you,
Santiago matias
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Santiago Matías Diego - Powerball - santiagodmatiasdiego@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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Santiago Matías Diego - Powerball - santiagodmatiasdiego@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.