from: Diana Marcela Arcila Aristizabal <darcila@fundaciongruposocial.co>
reply-to: "m.franco10001@gmail.com" <m.franco10001@gmail.com>
date: Sep 13, 2023, 7:14 PM
subject: Amount of $2,800,000.00
mailed-by: fundaciongruposocial.co
signed-by: fundaciongruposocial.co
security: bancocajasocial.com did not encrypt this message Learn more
Your Email Account was selected for a Donation Amount of $2,800,000.00 email us for more information.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Manuel Franco - Powerball - manuel.franco12500@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Manuel Franco - Powerball - m.franco10001@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Manuel Franco - Powerball - m.franco10001@gmail.com
from: MANUEL FRANCO <m.franco10001@gmail.com>
date: Feb 6, 2023, 2:44 PM
subject: Re:
mailed-by: gmail.com
Hello
I confirm receipt of your e-mail. My name is Manuel Franco, I am a native of Milwaukee County, Wisconsin, United States. I am a winner of $768 million jackpot winner in the USA Powerball (TM) lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive $2,800,000.00.. That's 100% legitimate. To confirm,
please visit: https://www.youtube.com/watch?v=R_pDrt1np1U
You are very lucky too to be a beneficiary of $2,800,000.00.
To facilitate the payment of funds ($2,800,000.00) donated exclusively to you, send me the information below.
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. And if you believe that you can not handle this money, kindly let me know quickly. If you have any questions, please do not hesitate to ask. I expect to hear from you soon.
Kindly send us a scanned copy of your valid identity card or passport copy for verification and to know who we are dealing with.
Await your email Asap.
Best Regards,
Manuel.
date: Feb 6, 2023, 2:44 PM
subject: Re:
mailed-by: gmail.com
Hello
I confirm receipt of your e-mail. My name is Manuel Franco, I am a native of Milwaukee County, Wisconsin, United States. I am a winner of $768 million jackpot winner in the USA Powerball (TM) lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive $2,800,000.00.. That's 100% legitimate. To confirm,
please visit: https://www.youtube.com/watch?v=R_pDrt1np1U
You are very lucky too to be a beneficiary of $2,800,000.00.
To facilitate the payment of funds ($2,800,000.00) donated exclusively to you, send me the information below.
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. And if you believe that you can not handle this money, kindly let me know quickly. If you have any questions, please do not hesitate to ask. I expect to hear from you soon.
Kindly send us a scanned copy of your valid identity card or passport copy for verification and to know who we are dealing with.
Await your email Asap.
Best Regards,
Manuel.
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.
Manuel Franco - Powerball - m.francco90@gmail.com
from: Науменко Віктор Вікторович <vvn54@mtu.gov.ua>
reply-to: "m.francco90@gmail.com" <m.francco90@gmail.com>
date: Oct 30, 2023, 8:01 PM
subject: Fw: Congratulations !!!
mailed-by: mtu.gov.ua
Congratulations !!!
Your Email Account was selected for a Donation Amount of $4,800,000.00 email us for more information.
Best regards.
Manuel Franco.
reply-to: "m.francco90@gmail.com" <m.francco90@gmail.com>
date: Oct 30, 2023, 8:01 PM
subject: Fw: Congratulations !!!
mailed-by: mtu.gov.ua
Congratulations !!!
Your Email Account was selected for a Donation Amount of $4,800,000.00 email us for more information.
Best regards.
Manuel Franco.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Manuel Franco - Powerball - manuelfranco101@aol.com
from: Holady, Guy <gholady@ci.oswego.or.us>
to: "Holady, Guy" <gholady@ci.oswego.or.us>
date: Sep 29, 2025, 12:32 PM
subject: Re: SPECIAL DONATION FOR YOU
mailed-by: ci.oswego.or.us
NATION FOR YOU
One Million Dollars Donation For You, from Manuel Franco who won the Powerball Jackpot of $768 Million Dollars on 23 April 2019. you can click the link below to see for your self .
Contact Manuel Franco via Email for more details: manuelfranco101@aol.com
https://www.youtube.com/watch?v=0_2ahPIDbFs&t=510s
PUBLIC RECORDS LAW DISCLOSURE This e-mail is a public record of the City of Lake Oswego and is subject to public disclosure unless exempt from disclosure under Oregon Public Records Law. This email is subject to the State Retention Schedule.
to: "Holady, Guy" <gholady@ci.oswego.or.us>
date: Sep 29, 2025, 12:32 PM
subject: Re: SPECIAL DONATION FOR YOU
mailed-by: ci.oswego.or.us
NATION FOR YOU
One Million Dollars Donation For You, from Manuel Franco who won the Powerball Jackpot of $768 Million Dollars on 23 April 2019. you can click the link below to see for your self .
Contact Manuel Franco via Email for more details: manuelfranco101@aol.com
https://www.youtube.com/watch?v=0_2ahPIDbFs&t=510s
PUBLIC RECORDS LAW DISCLOSURE This e-mail is a public record of the City of Lake Oswego and is subject to public disclosure unless exempt from disclosure under Oregon Public Records Law. This email is subject to the State Retention Schedule.
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.
Manuel Franco - Powerball - m.francco91@gmail.com
from: MANUEL FRANCO <yamoreira@ucf.edu.cu>
reply-to: m.francco91@gmail.com
to: Recipients <yamoreira@ucf.edu.cu>
date: Oct 13, 2025, 4:36 AM
subject: RE
mailed-by: gmail.com
signed-by: ucf.edu.cu
Sie wurden als Empfänger unserer Spende ausgewählt.
reply-to: m.francco91@gmail.com
to: Recipients <yamoreira@ucf.edu.cu>
date: Oct 13, 2025, 4:36 AM
subject: RE
mailed-by: gmail.com
signed-by: ucf.edu.cu
Sie wurden als Empfänger unserer Spende ausgewählt.
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.