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Claire Williams - clawills133@gmail.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Claire Williams - clawills133@gmail.com

Post by OgunGoPingUna »

from: Claire Williams <v.okojieephraim@gmail.com>
reply-to: clawills133@gmail.com
date: Feb 6, 2020, 11:12 PM
subject: Hello
mailed-by: gmail.com

my name is Claire Williams , from Ontario Canada, winner of Lotto Max Jackpot Jan. 17 2020, of $50 million. I want to donate $55,000.00 {fifty thousand dollars} to you for charity, to help the poor in your community. Contact me directly to my private email address: clawills133@gmail.com for more details. Regards.
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Claire Williams - clawills133@gmail.com

Post by Miyuki »

from: Claire Williams <clawills133@gmail.com>
date: Mar 19, 2020, 5:09 AM
subject: Re: Urgent
mailed-by: gmail.com

This is a personal mail addressed by me to you. I am Claire Williams of maple Ontario Canada. , I won a Lotto jackpot worth $50 million In January 17th and the money has changed my life and family life, but it will not change my heart seeing people losing their lives from this pandemic corona virus and many hungry people around the world. As I said on the day that I have my money I will still fly economy in flight and use this money for the help of humanity.

I spoke with my pastor few days back and told him my intention to use my blessings {The Jackpot} help in such a moment like this. He considered my intentions right and we prayed over it. We contacted Microsoft for few email on the web that we can donate to all over the world, and your email was among the 40 email that was given to us by Microsoft to be given $500,000.00 {Five hundred thousand Canadian dollars} each to fight this pandemic corona virus in your community and to feed the hungry also.This is part of my charity project to increase the happiness of people around the world, to make the world a better place.

We hope you can use the money wisely and sensibly. We instruct you to do everything to reduce the level of spread of the deadly corona virus in your community and also improving the living standards of as many people as you can in your own community.

I am very grateful for the interest in my heart and I would like to assure you that you will be very rewarded for what you have chosen. Although we know each other for the first time, I believe that our Heavenly Father addressed me to you when I prayed over the email addresses. Rest assured, you are in good hands as this is my money, for source and verification, visit the following link:

https://www.timminspress.com/news/provincial/ont-lotto-max-winner-plans-to-still-fly-economy-after-50m-win/wcm/666b85d9-35b8-4584-a19d-cccaea48709d
I have decided to move to Havana, Cuba with my family because since I won this lottery several taxes have been deducted and I have come a long way, my pastor and my capable servants of God have helped me with my family to Havana Cuba to reduce taxes pay, which are paid weekly. I decided to donate to individuals and I told some ministers what they were saying was a welcome idea and promised that they would bring me a list of people who could help others with my donation and the needy one I decided Pick me by researching to Microsoft and Google.

My donation of $500,000.00 may not be much, but I believe that this will make a big contribution to improving standard of living, stopping the fast spread of corona virus . I would like you to fill in the information below and return to me. I and my entire household will be glad to see you after my donation comes to you. We believe that this wonderful opportunity has come to us from God, and we can not keep it to ourselves alone, and one more thing, this donation will be highlighted to you so that you can strengthen your personal questions and help us generously.

Do this in a timely manner by providing your below information. Please keep this confidential until you receive your money in your bank account to avoid making double donation to some hoodlums, please keep this confidential for security reasons. Please fill out the following information and send it back quickly

Full name:
Country:
Age:
Occupation:
Telephone Number:

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 to build a better relationship with you.

We await your earliest answer.

Warmest regards,
Claire Williams
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Claire Williams - cwills591@outlook.com

Post by Roxy »

from: Claire Williams <cjwjr51012@yahoo.com>
reply-to: Claire Williams <cwills591@outlook.com>
date: Mar 22, 2020, 11:48 PM
subject: ---------I want to donate $250,000.00 to you
mailed-by: yahoo.com

Hello dear, My name is Claire Williams, from Ontario Canada, winner of Lotto Max Jackpot Jan. 17 2020, of fifty million dollars. This email IS NOT coming to you by error. I am making donations to good individuals/ organization around the world to fight the outbreak of corona virus and also help the poor around the world .

I want to donate $250.000.00 to you to help fight corona virus in your community and also help the poor who are in need. Urgently Contact me on my private email address:
cwills591@outlook.com

for more details.

Regards.
Claire Williams{cw}
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Claire Williams - wiclaire332@gmail.com

Post by OgunGoPingUna »

from: Claire Williams <wiclaire332@gmail.com>
date: Apr 14, 2020, 8:37 PM
subject: Re:
mailed-by: gmail.com

This is a personal mail addressed by me to you. I am Claire Williams, from Ontario Canada. I won a Lotto jackpot worth $50 million in January 17th 2020 and the money has changed my life and family life, but it will not change my heart, as I said on the day that I have my money, I will use this money for the help of humanity.

You can read more about me below: https://theworldnews.co/ont-lotto-max-winner-plans-to-still-fly-economy-after-50m-win/

Due to the ongoing pandemic and travel restriction; We have now voluntarily decided to donate $500,000.00 {Five hundred thousand dollars} to you and your family as part of our own charity project to increase the happiness of 12 people around the world also to help the poor in your community. Below are the information I need from you to connect you to the Disbursing Bank for fund releases.

Full Name:
Contact Address:
Phone Number:

I await your earliest answer.

Stay blessed,
Claire Williams.
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Claire Williams - wiclaire332@gmail.com

Post by OgunGoPingUna »

from: Claire Williams <wiclaire332@gmail.com>
date: Jun 2, 2020, 3:20 AM
subject: Re:
mailed-by: gmail.com

Greetings to you,

I am Claire Williams, from Ontario Canada. I won a Lotto Jackpot worth US$50 million on January 17th 2020.

You can verify here: https://www.yorkregion.com/news-story/9834869--i-ll-still-fly-economy-maple-woman-says-after-50-million-lottery-win

I’m a person of faith and I believe God has blessed me with this win of US$50 million for a special reason. With this COVID-19 Pandemic and all the chaos in the world, I believe God has opened our eyes to see that there's nothing here for us but vanity.

Therefore, I and my family have decided to invest in people, we want to reduce the level of poverty in different communities around the world and improve the living standards of as many people as we can. My family and I have decided to invest in people by donating $2.5 million dollars to 10 lucky persons across the world.

I saw your profile from a list of registered emails that was provided by Microsoft and took interest in you', along with nine(9) other lucky persons across the world. The task won't be an easy one for me so I am working with designated financial controller to safely distribute the money, so that my beneficiaries will have no problems at any point whatsoever.

Perhaps I will introduce you to the financial controller officer from where you will receive your share of my donation, but for now it will give me great pleasure and confidence to know you a bit better, so kindly reply me with your:

Full name:
Home country address:
Phone number:

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 to build a better relationship with you.

I will appreciate an early response, thank you.

With Warm Regards,
Claire Williams.
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.

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