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Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - edwardmanzi77@gmail.com

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - edwardmanzi77@gmail.com

Post by Jacked-In »

from: edwardmanzi77@gmail.com <miyathat@mail.goo.ne.jp>
date: Aug 6, 2023, 1:04 AM
subject: Donation Payment Of $10.5 Million For You
mailed-by: mail.goo.ne.jp

Attention lucky winner Email ID,

I am Mr Tammy and Cliff Webster the current winner of $316.3 Million in Powerball Jackpot on Feb 7, 2022 draw, I want to inform you that i'm donating {$10.5 Million} to 5 random individuals from any part of worldwide and 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 {$10.5 Million} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

https://www.wtvm.com/2022/02/07/meet-couple-who-won-316m-powerball-jackpot/

Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.

The $10,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.

I want you to make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ WEBSTER1903 ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ WEBSTER1903 ] with your personal information if you want him to release your payment of {$10.5 Million} to you.

Contact Person: Mr. Edward Manzi jr
Email: edwardmanzi77@gmail.com
NUMBER :+14752822169 OR +14244695904
CALL, WHATSAPP US WITH +14752822169 AND EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION

Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need the information to keep records of you and also for the financial institution to assign the donation to you.

FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$10.5 Million sign in your name is 100% genuine with due process of law,

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
GOOD NEWS FOR YOU,
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

NOTE: If you received this message in your SPAM/JUNK folder that is because of the restrictions implemented by your Internet Service Provider I urge you to treat it genuinely and kindly move it to your inbox
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - edwardmanzi77@gmail.com

Post by Jacked-In »

from: Edward Manzi <edwardmanzi77@gmail.com>
date: Aug 6, 2023, 6:16 AM
subject: Re: Subject: Response to Winning $10.5 Million Donation
mailed-by: gmail.com

Fidelity BankAddress: 9 Leominster Connector, Leominster,
MA 01453, United States of America.
UPDATE: 7-30-2023.

To Beneficiary ,
PAYMENT CODE [ WEBSTER1903 ]

PAYMENT SUM OF US$10.5 MILLION.

I am Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank
Headquarters Fund Compensation representative, We located here in: 9
Leominster Connector, Leominster, MA 01453, United States of America
and I want to inform you that your donation funds of US$10.5 Million
united states dollars is now available to be release to you.

IMPORTANT NOTICE:

We want to inform you that no money will be deducted from your $10.5
million because your payment file is protected by United States
hard-cover insurance policy due to its nature which desist us from
deducting the Tax/clearance fee from your funds until it get to you,
this was enacted to avoid misappropriation of funds so do not ask us
to deduct or takeout any fee from your funds.

Now, how would you like to receive your payment? Because we have two
methods of payment which is by Bank to Bank wire transfer or by ATM
card transaction.

(OPTION 1) ATM CARD TRANSACTION FEE/TAX: ( Cost $499)
This option implies that your total funds of $10.5 million will be
credited into an ATM CARD which you will use to withdraw up to $20,000
USD (Twenty Thousand Dollars) per day from any ATM machine around your
location. Also with the ATM card you will be able to transfer your
funds to your local bank account. Even if you do not have a bank
account, the ATM card will come with a handbook or manual to enlighten
you on how to use it. This option implies that your ATM CARD would be
delivered to your home address as soon as you send the tax fee and
Courier bills $499, Been required for the delivery of your ATM card to
your home address. If you choose this option you are to reply back to
me with your Receiver Full name, home address and your contact number
to avoid wrong delivery by courier service.

( OPTION 2) BANK TO BANK WIRE TRANSACTION: ( Cost $969)
This Option implies that your total funds would be transferred into
your Bank Account after you make the payment of $499 required for tax
and transfer fee. If you want this option you are to reply with your
bank account details to enable us transfer your funds into your bank
account you will provide to us.

Send your response to indicate your option within the next 24hrs, so
that the release of your funds to you will be made immediately without
any delay. You are to let us know which transaction option you choose
so that we will give you details on how to pay the transaction fee.

PLEASE SEE MY BANK WORKING ID ATTACHED TO THIS MAIL TO AVOID SCAM TRANSACTION.

We value your patronage and we assure you that as long as you bid by
all the legal statutory obligations guiding this donation, you will
not regret it, our service will be par the level you've always been
accustomed to.
Thanks for banking with us.

Yours faithfully,

Mr. Edward Manzi Jr
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - edwardmanzi77@gmail.com

Post by CGI1 »

from: Edward Manzi <edwardmanzi77@gmail.com>
date: Aug 6, 2023, 10:00 AM
subject: Re: Subject: Response to Winning $10.5 Million Donation
mailed-by: gmail.com

Dear

I hope this email finds you well. I am Mr. Edward Manzi Jr. the
Chairman & CEO of Fidelity Bank USA. We acknowledge the receipt of
your recent email in which you stated your preference for a
bank-to-bank wire transfer to receive the sum of $10.5 million from
Mr. Tammy and Cliff Webster's fund donation families.

We understand that you have chosen this method and that the transfer
requires a tax fee of $969. We are pleased to inform you that upon
receipt of the required tax fee, the sum of $10.5 million will be
promptly transferred to your designated bank account and it will
reflect within 48 hours.

In order to proceed with the transfer, we kindly request that you
inform us of the specific date you plan to send the required tax fee
of $969. Once we have this information, we will promptly provide you
with the necessary account details to facilitate the payment.

Additionally, to ensure a seamless transfer process, please forward us
the details of your bank account where you would like to receive the
$10.5 million after the payment of the tax fee has been made. This
information will assist us in accurately and securely remitting the
funds to your account.

To initiate the remittance process, we also kindly request you to
provide the following details of your bank account where the $10.5
million will be remitted:

1. Full Name of Account Holder:
2. Bank Name:
3. Bank Address:
4. Account Number:
5. Swift Code:
6. Account Holder Address:

Please ensure that all the provided information is accurate and
up-to-date to avoid any delays or complications during the transfer.

Please be assured that we are committed to providing you with the
highest level of service and ensuring a smooth transaction. Should you
have any questions or require any further assistance, feel free to
contact me.

Once again, we congratulate you on the forthcoming transfer and look
forward to assisting you in achieving your financial goals. Your
prompt response with the necessary details will be highly appreciated.

Thank you for choosing Fidelity Bank USA for your banking needs.

Best regards,

Mr. Edward Manzi Jr.
The Chairman & CEO
Fidelity Bank USA
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - edwardmanzi77@gmail.com

Post by GhanaGeria »

from: Edward Manzi <edwardmanzi77@gmail.com>
date: Aug 6, 2023, 6:31 PM
subject: Re: Subject: Response to Winning $10.5 Million Donation
mailed-by: gmail.com

Dear

I trust this email finds you in good health and spirits. Thank you for your kind words and thoughtful inquiries. I understand your concern about the tax fee of $969, and I am here to address all your questions to ensure a transparent and compliant process for the remittance of the $10.5 million from Mr. Tammy and Cliff Webster's fund donation families.

To provide you with a breakdown of the tax fee, the $969 amount is solely for tax purposes and is a standard requirement mandated by the regulatory authorities. This fee is necessary to meet legal obligations and ensure that the transfer is in full compliance with international financial regulations.

To proceed with the transfer, we kindly request the following personal details:

Full Name:
Age:
Gender:
Address:
Country:
Occupation:
WhatsApp Phone Number:
Office and Personal Phone Number:
A Picture of You and Your ID or Passport:

Your cooperation in providing the above information is vital for a smooth and secure transaction process. We assure you that all data provided will be treated with the utmost confidentiality and will remain secure within our systems.

Furthermore, we will require your bank account details to remit the funds once the tax fee is received. Please provide the following information:

Bank Name:
Bank Address:
Account Number:
Routing/ABA Number:
SWIFT/BIC Code (for international transfers):

Once we have received all the required details, we will promptly forward the account information necessary for you to make the payment of the $969 tax fee. Please note that there are no reference numbers required during the transfer process.

Regarding the security of this email correspondence, I can confirm its authenticity. we treat all customer information with the utmost confidentiality and follow strict security protocols. Your personal and financial details will be safeguarded throughout the remittance process.

Once the tax fee is paid, the estimated timeline for the transfer process is 48 hours. We will initiate the bank-to-bank wire transfer immediately upon receipt of the fee, and you can expect the funds to reflect in your account within this timeframe.

I want to express my gratitude for your patience and understanding throughout this process. Your philanthropic goals are commendable, and we are honored to assist you in achieving them.

Should you have any further questions or require additional information, please do not hesitate to reach out to me, I will be more than happy to assist you.

Thank you for choosing Fidelity Bank USA for your financial needs. We are committed to providing you with the highest level of service and ensuring a smooth and successful transaction.

Looking forward to your prompt response and successful completion of the remittance process.

Best regards,

Mr. Edward Manzi Jr
Chairman & CEO
Fidelity Bank USA
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Edward Manzi Jr - Mr Tammy And Cliff Webster - Powerball - fidelitybank1799@gmail.com

Post by GhanaGeria »

from: fidelitybank1799@gmail.com <nari19@mail.goo.ne.jp>
date: Sep 2, 2023, 6:58 PM
subject: Donation Payment Of $10.5 Million For You
mailed-by: mail.goo.ne.jp

Attention lucky winner Email ID,

I am Mr Tammy and Cliff Webster the current winner of $316.3 Million in Powerball Jackpot on Feb 7, 2022 draw, I want to inform you that i'm donating {$10.5 Million} to 5 random individuals from any part of worldwide and 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 {$10.5 Million} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

https://www.wtvm.com/2022/02/07/meet-couple-who-won-316m-powerball-jackpot/

Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.

The $10,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.

I want you to make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ WEBSTER1903 ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ WEBSTER1903 ] with your personal information if you want him to release your payment of {$10.5 Million} to you.

Contact Person: Mr. Edward Manzi jr
Email: fidelitybank1799@gmail.com
NUMBER : +14244695904 OR +14752822169
CALL AND WHATSAPP HIM WITH +14752822169 AND EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION

Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need the information to keep records of you and also for the financial institution to assign the donation to you.

FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$10.5 Million sign in your name is 100% genuine with due process of law,

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
GOOD NEWS FOR YOU,
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

NOTE: If you received this message in your SPAM/JUNK folder that is because of the restrictions implemented by your Internet Service Provider I urge you to treat it genuinely and kindly move it to your inbox
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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