X-Originating-IP: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited
from: Gina Rinehart <tampaui4@suretyconsultants.com>
reply-to: rossmaxwell2020@yahoo.com
date: Apr 11, 2020, 12:40 PM
subject: PAYMENT OF AUD$39 MILLION IN YOUR NAME
Hi,
Australia’s richest person, mining magnate Mrs. Gina Rinehart have business to share with you about $39 Million Dollars gift payment sign in your name with National Bank of Australia, Please if you are interested for claim make sure you Email Ross Maxwell McEwan directly to ( ceo.rizk2020@yahoo.com ) for more information
And also visit my interview to know more about mining magnate Mrs. Gina Rinehart by copy this link and paste to your internet web
https://www.desmogblog.com/2018/07/17/billionaire-mining-magnate-gina-rinehart-revealed-key-donor-australian-climate-science-denial-promoter-institute
i Mrs. Gina Rinehart have decided to give way the sum of Thirty Nine Million Australia Dollars each to five luck individual around the worldwide and your name and Email address is among those listed to us from Google Terms for this year 2020 fund donation payment gift.
According to arrangement i sign with Mr. Ross Maxwell McEwan, the Chief Executive officer and Managing Director of National Australia Bank Head Office will contact you as soon as your donation worth AU$39 Million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.
But make sure you contact Mr. Ross Maxwell McEwan by yourself with below information to enable quick release the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: ( XXXgina2020Gift3XXX ) make sure you send Mr. Ross Maxwell McEwan your WINNING NUMBER if you want them to release your donation payment to you urgent.
Contact Person: Mr. Ross Maxwell McEwan,
Contacr Email: ceo.rizk2020@yahoo.com
Office phones: +61 4 8002 4117 or +61 4 8887 9051
Mr. Ross Maxwell McEwan also always receive text message on +61-4-8887-9051 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
We also advise you to use this fund wisely by help individual or close friend or families around you once the Group Chief Executive Officer and Managing Director of National Bank Australia head office transfer the total fund to your bank account because that is our main purpose of donating this fund to you.
Thanks for Cooperation and Congratulation, also remain Bless in Jesus Christ Name
Best Regard
Mrs. Gina Rinehart
Australia’s richest person
Email Address at ( gina2020donation@outlook.com )
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Gina Rinehart - rossmaxwell2020@yahoo.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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Gina Rinehart - rossmaxwell2020@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Gina Rinehart - gina.rine@outlook.com
from: Gina Rinehart <gina.rine@outlook.com>
date: May 7, 2020, 6:06 AM
subject: Re: Re:
mailed-by: gmail.com
Good day to you and your family I'm Gina Rinehart, Daughter of Lang Hancock, I am an Australia Citizen l received and read your letter with gratitude to God. The deposit was meant to finance Oil production unfortunately my husband died without accomplishing the project.
I am old and very sick at the hospital now and doctors have confirmed I have few months to live; so I wish to use the deposit to affect lives of the less privileged children during this time of the Covid-19.I know what exactly what the world is facing now, I hope I can trust you to handle this funds wisely. I have handed all my wealth to my children but they are not aware of this particular funds just me and my late husband, I am very certain she(Elder Daughter) will not help anyone with it. She took me to court the last time I gave out money out of generosity.
Hence, I need a reliable someone to bequeath this fund for this purpose. You can also confirm from http://www.forbes.com/profile/gina-rinehart/
#85 Gina Rinehart - forbes.com
Australia's richest citizen built her wealth on iron ore. In May 2019, a high court ruled that her longtime litigation with two of her children and Wright Prospecting could be settled behind ...
www.forbes.com
Though I do not know you in person or met you before but I believe that you can fulfill this vision if you really care about the Humanity. Can you handle this project on my behalf, will you? Kindly reply immediately if you are interested so will instruct the bank to release the deposit to you on my behalf as my next of kin. Note this is not a must either is been imposed on you, it's based on your interest only
If you will be capable to handle this divine project, please send your full name and address immediately so that I can swear to an affidavit on oath from the Ministry of Justice here in Australia that will officially and legally approve you as the next of kin to this fund, so that even if I am no more, your claim to the fund will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready
As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter of Authorization from the High Court of Justice here in Australia that will prove you to be a beneficiary of this fund.
Thank you in advance for your anticipated, stay safe and remain blessed.
With Love
Mrs. Gina Rinehart
date: May 7, 2020, 6:06 AM
subject: Re: Re:
mailed-by: gmail.com
Good day to you and your family I'm Gina Rinehart, Daughter of Lang Hancock, I am an Australia Citizen l received and read your letter with gratitude to God. The deposit was meant to finance Oil production unfortunately my husband died without accomplishing the project.
I am old and very sick at the hospital now and doctors have confirmed I have few months to live; so I wish to use the deposit to affect lives of the less privileged children during this time of the Covid-19.I know what exactly what the world is facing now, I hope I can trust you to handle this funds wisely. I have handed all my wealth to my children but they are not aware of this particular funds just me and my late husband, I am very certain she(Elder Daughter) will not help anyone with it. She took me to court the last time I gave out money out of generosity.
Hence, I need a reliable someone to bequeath this fund for this purpose. You can also confirm from http://www.forbes.com/profile/gina-rinehart/
#85 Gina Rinehart - forbes.com
Australia's richest citizen built her wealth on iron ore. In May 2019, a high court ruled that her longtime litigation with two of her children and Wright Prospecting could be settled behind ...
www.forbes.com
Though I do not know you in person or met you before but I believe that you can fulfill this vision if you really care about the Humanity. Can you handle this project on my behalf, will you? Kindly reply immediately if you are interested so will instruct the bank to release the deposit to you on my behalf as my next of kin. Note this is not a must either is been imposed on you, it's based on your interest only
If you will be capable to handle this divine project, please send your full name and address immediately so that I can swear to an affidavit on oath from the Ministry of Justice here in Australia that will officially and legally approve you as the next of kin to this fund, so that even if I am no more, your claim to the fund will not be in doubt. I will be sending you the certificate of deposit of this fund immediately after the affidavit is ready
As soon as I receive your reply, I shall give you the contact of the Bank where you shall reach them and i will also issue you a Letter of Authorization from the High Court of Justice here in Australia that will prove you to be a beneficiary of this fund.
Thank you in advance for your anticipated, stay safe and remain blessed.
With Love
Mrs. Gina Rinehart
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
Gina Rinehart - ttusharmorzaria@gmail.com
from: Gina Rinehart <test@mail.mfckbr.ru>
reply-to: ttusharmorzaria@gmail.com
to: Recipients <test@mail.mfckbr.ru>
date: Aug 7, 2021, 10:06 AM
subject: REPLY URGENT
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Naomi Hooper, Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mr.Naomi Hooper
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 8992 4965
Address: 73 Gunnersbury Ave, London W5 4LP, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Naomi Hooper, now.
Best Regards,
Gina Rinehart
Executive Chairman of Hancock Prospecting
An Australian mining magnate and heiress
Australia's richest person and personal fortune.
reply-to: ttusharmorzaria@gmail.com
to: Recipients <test@mail.mfckbr.ru>
date: Aug 7, 2021, 10:06 AM
subject: REPLY URGENT
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Naomi Hooper, Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT: Mr.Naomi Hooper
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 8992 4965
Address: 73 Gunnersbury Ave, London W5 4LP, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Naomi Hooper, now.
Best Regards,
Gina Rinehart
Executive Chairman of Hancock Prospecting
An Australian mining magnate and heiress
Australia's richest person and personal fortune.
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.
Gina Rinehart - ginarinehart9619@gmail.com
From: "Gina Rinehart" <boulevard@foodieandtraveler.net>
To: Recipients <boulevard@foodieandtraveler.net>
Reply-To: ginarinehart9619@gmail.com
Date: 05 Aug 2025 18:18
Subject: Re:Hello
Hello,
I'm Gina Rinehart, an Australian business Woman, investor, and Executive Chairwoman of Hancock Prospecting, a privately-owned mineral exploration and extraction company. I'm one of the owners of Hancock Prospecting. I gave away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2025 to individuals. I have decided to donate 2.000.000,00 Euro to you. If you are interested in my donation,
do contact me for more info.
You can also read more about me via the link below
https://en.wikipedia.org/wiki/Gina_Rinehart
Gina Rinehart - Wikipedia
en.wikipedia.org
==========================================
Warm Regards,
Mrs Gina Rinehart,
Executive Chairwoman of Hancock Prospecting.
Email: ginarinehart9619@gmail.com
To: Recipients <boulevard@foodieandtraveler.net>
Reply-To: ginarinehart9619@gmail.com
Date: 05 Aug 2025 18:18
Subject: Re:Hello
Hello,
I'm Gina Rinehart, an Australian business Woman, investor, and Executive Chairwoman of Hancock Prospecting, a privately-owned mineral exploration and extraction company. I'm one of the owners of Hancock Prospecting. I gave away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2025 to individuals. I have decided to donate 2.000.000,00 Euro to you. If you are interested in my donation,
do contact me for more info.
You can also read more about me via the link below
https://en.wikipedia.org/wiki/Gina_Rinehart
Gina Rinehart - Wikipedia
en.wikipedia.org
==========================================
Warm Regards,
Mrs Gina Rinehart,
Executive Chairwoman of Hancock Prospecting.
Email: ginarinehart9619@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.
Gina Rinehart - ginarinehart9619@gmail.com
From: "Gina Rinehart" <misleading@interamerican.university>
Reply-To: ginarinehart9619@gmail.com
To: Recipients <misleading@interamerican.university>
Date: 15 Aug 2025 22:50
Subject: Re:Hello
Hello,
I'm Gina Rinehart, an Australian business Woman, investor, and Executive Chairwoman of Hancock Prospecting, a privately-owned mineral exploration and extraction company. I'm one of the owners of Hancock Prospecting. I gave away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2025 to individuals. I have decided to donate 2.000.000,00 Euro to you. If you are interested in my donation,
do contact me for more info.
You can also read more about me via the link below
https://en.wikipedia.org/wiki/Gina_Rinehart
Gina Rinehart - Wikipedia
en.wikipedia.org
==========================================
Warm Regards,
Mrs Gina Rinehart,
Executive Chairwoman of Hancock Prospecting.
Email: ginarinehart9619@gmail.com
Reply-To: ginarinehart9619@gmail.com
To: Recipients <misleading@interamerican.university>
Date: 15 Aug 2025 22:50
Subject: Re:Hello
Hello,
I'm Gina Rinehart, an Australian business Woman, investor, and Executive Chairwoman of Hancock Prospecting, a privately-owned mineral exploration and extraction company. I'm one of the owners of Hancock Prospecting. I gave away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2025 to individuals. I have decided to donate 2.000.000,00 Euro to you. If you are interested in my donation,
do contact me for more info.
You can also read more about me via the link below
https://en.wikipedia.org/wiki/Gina_Rinehart
Gina Rinehart - Wikipedia
en.wikipedia.org
==========================================
Warm Regards,
Mrs Gina Rinehart,
Executive Chairwoman of Hancock Prospecting.
Email: ginarinehart9619@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.