from: Mr. Cheng Saephan <hasimoto.hideaki@blue.plala.or.jp>
reply-to: jamesmwangi2026@hotmail.com
date: Jan 4, 2026, 5:33 PM
subject: COMPENSATION US$12.5 MILLION IN YOUR NAME
mailed-by: blue.plala.or.jp
signed-by: plala.or.jp
Recipient Email ID.
Happy Christmas and New Year 2026 in Advance.
My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives.
In the spirit of spreading joy and making a positive impact, I have chosen to donate USD$12.5 million to five random individuals from across the globe and you have been selected as one of the lucky recipients. This donation is a part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though US$12.5 MILLION may not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these challenging times. Please treat this information with confidentiality until the donation reaches you.
I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my Email message, you can visit my website at the following link:
https://www.youtube.com/watch?v=8w-LPLYdguA
Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation list.To facilitate the smooth processing of your donation I have appointed Dr. James Mwangi, the Group Managing Director and CEO of Equity Bank Group United Kingdom, as our accountant agent. If you are interested in accepting this donation, please reach out to Dr. James Mwangi using the contact information provided below:
Contact person
Dr. James Mwangi
Group Managing Director and CEO of Equity Bank Group Holdings Foundation
Address: Ermyn Way, London EC2Y 9AW, United Kingdom
Email: jamesmwangi2026@hotmail.com
Phone: +44 745 128-1908
Dr. James Mwangi is a Kenyan banker, businessman, and philanthropist who is the Group Managing Director and CEO of Equity Group Holdings Foundation United Kingdom Today. He is known for transforming Equity Bank from a loss-making entity into one of Africa's largest financial institutions Worldwide and for championing inclusive growth and social impact through his work at the foundation. He has received numerous awards for his business leadership and contributions to society, including being named Forbes Africa Person of the Year in 2012.
So when contacting Dr. James Mwangi about your fund donation, kindly provide him with the requested details listed below to ensure easier delivery of the Equity Bank ATM Card account worth US$12.5 Million and payment document to you as approval.
Full Name:
Age:
Address:
Country:
Occupation:
Personal Phone Number:
WhatsApp Number:
A COPY OF YOUR ID CARD/DRIVER LICENSE:
This transaction is supervised by U.S. regulatory authorities to maintain transparency and guard against any fraudulent activity. so forward your details to jamesmwangi2026@hotmail.com
Therefore, you hereby advise to make sure that you comply with every instruction once you contact Dr. James Mwangi because the new payment of US$25 Million sign in your name now is 100% genuine with due process of law and Dr. James Mwangi will send you the new Equity Bank ATM Card through Global Delivery Company United Kingdom to your doorstep once you contact Equity Bank Group Managing Director Dr. James Mwangi Email at jamesmwangi2026@hotmail.com urgently.
Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best in your family.
Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Mr. Cheng Saephan Fund Charity Giveaway 2025
https://www.hindustantimes.com/world-news/us-news/cheng-saephan-oregons-powerball-lottery-winner-reveals-what-he-does-with-his-1-3-billion-101744216523732.html
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Cheng Charlie Saephan - chengcharliesaephan459@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Cheng Charlie Saephan - jamesmwangi2026@hotmail.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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Cheng Charlie Saephan - equitybatm@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Cheng Saephan <yuka3000@apost.plala.or.jp>
reply-to: equitybatm@outlook.com
date: Jan 11, 2026, 1:40 PM
subject: COMPANSETION PAYMENT US$12.5 MILLION
mailed-by: apost.plala.or.jp
signed-by: plala.or.jp
from: Mr. Cheng Saephan <yuka3000@apost.plala.or.jp>
reply-to: equitybatm@outlook.com
date: Jan 11, 2026, 1:40 PM
subject: COMPANSETION PAYMENT US$12.5 MILLION
mailed-by: apost.plala.or.jp
signed-by: plala.or.jp
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.
Cheng Charlie Saephan - mredwincastro099@yahoo.com
from: Mr. Cheng Saephan <tousei.g@sea.plala.or.jp>
reply-to: mredwincastro099@yahoo.com
to: cheng@donation.org
date: Jan 26, 2026, 8:21 AM
subject: DONATION PAYMENT OF $12.5 MILLION DOLLARS FOR YOU.
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient]
Warm greetings to you. My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives. It has ignited within me a deep-seated desire to spread joy, alleviate burdens, and make a tangible difference in the lives of others.
In the spirit of spreading joy and making a positive impact, I have chosen to donate $12.5 million to five random individuals from across the globe. Yes, you read that correctly you have been selected as one of the lucky recipients. This donation is a part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though $12.5 million may not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these challenging times. Please treat this information with confidentiality until the donation reaches you.
I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my winnings, you can visit the website at the following link:
https://www.youtube.com/watch?v=8w-LPLYdguA
Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation list. To facilitate the smooth processing of your donation I have appointed Mr Edward Barry the Chief Executive Officer (CEO). Capital Bank and Trust Headquarters, as our accountant agent. If you are interested in accepting this donation, please reach out to Mr Edward Barry using the contact information provided below:
Contact Person:
Mr Edward Barry
Email: ( EdwardbarryCEO@post.com )
Phone: +1 402-645-2677
To ensure a seamless process, kindly provide Mr
Edward Barry with the following your DONATION CODE [CH2PEPF0000013C:
Full Name:
Gender:
Age:
Address:
Country:
Occupation:
Personal Phone Number:
WhatsApp Number:
A COPY OF YOUR ID CARD/DRIVEN LICENSE:
Mr. Edward Barry also receives Text messages at +1 402-645-2677 for banking business only. You can Text him anytime about your donation payment for urgent notification.
Therefore: you hereby advise to make sure that you comply with every instruction once you contact
Mr Edward Barry the Chief Executive Officer (CEO). Capital Bank and Trust today because the new payment of US$12.5 Millions 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.
Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best, and I look forward to hearing from you soon.
Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Remain Blessed from Mr. Cheng Saephan Fund Donation Families
reply-to: mredwincastro099@yahoo.com
to: cheng@donation.org
date: Jan 26, 2026, 8:21 AM
subject: DONATION PAYMENT OF $12.5 MILLION DOLLARS FOR YOU.
mailed-by: sea.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient]
Warm greetings to you. My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives. It has ignited within me a deep-seated desire to spread joy, alleviate burdens, and make a tangible difference in the lives of others.
In the spirit of spreading joy and making a positive impact, I have chosen to donate $12.5 million to five random individuals from across the globe. Yes, you read that correctly you have been selected as one of the lucky recipients. This donation is a part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though $12.5 million may not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these challenging times. Please treat this information with confidentiality until the donation reaches you.
I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my winnings, you can visit the website at the following link:
https://www.youtube.com/watch?v=8w-LPLYdguA
Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation list. To facilitate the smooth processing of your donation I have appointed Mr Edward Barry the Chief Executive Officer (CEO). Capital Bank and Trust Headquarters, as our accountant agent. If you are interested in accepting this donation, please reach out to Mr Edward Barry using the contact information provided below:
Contact Person:
Mr Edward Barry
Email: ( EdwardbarryCEO@post.com )
Phone: +1 402-645-2677
To ensure a seamless process, kindly provide Mr
Edward Barry with the following your DONATION CODE [CH2PEPF0000013C:
Full Name:
Gender:
Age:
Address:
Country:
Occupation:
Personal Phone Number:
WhatsApp Number:
A COPY OF YOUR ID CARD/DRIVEN LICENSE:
Mr. Edward Barry also receives Text messages at +1 402-645-2677 for banking business only. You can Text him anytime about your donation payment for urgent notification.
Therefore: you hereby advise to make sure that you comply with every instruction once you contact
Mr Edward Barry the Chief Executive Officer (CEO). Capital Bank and Trust today because the new payment of US$12.5 Millions 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.
Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best, and I look forward to hearing from you soon.
Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Remain Blessed from Mr. Cheng Saephan Fund Donation Families
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.
Cheng Charlie Saephan - edwardbarry2026@hotmail.com
from: Mr. Cheng Saephan <jun.om@wave.plala.or.jp>
reply-to: edwardbarry2026@hotmail.com
to: i69@bluewin.ch
date: Jan 30, 2026, 2:08 PM
subject: PAYMENT FINAL NOTICE
mailed-by: wave.plala.or.jp
signed-by: plala.or.jp
Recipient Email ID.
My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives.
In the spirit of spreading joy and making a positive impact, I have chosen to donate USD$85 million to five random individuals from across the globe and you have been selected as one of the lucky recipients. This donation is a part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though US$85 MILLION may not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these challenging times. Please treat this information with confidentiality until the donation reaches you.
I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my Email message, you can visit my website at the following link:
https://www.youtube.com/watch?v=8w-LPLYdguA
Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation list. To facilitate the smooth processing of your donation I have appointed Mr. Edward Barry, the Chief Executive Officer of Capital Bank United States of America, as our accountant agent. If you are interested in accepting this donation, please reach out to Mr. Edward Barry using the contact information provided below:
Contact person
Mr. Edward Barry
Chief Executive Officer
Capital Bank Headquarters United States of America
Office Phone :: +1-301-410-0099
Direct WhatsApp:: +1-301-410-0099
Office Email:: edwardbarry2026@hotmail.com
Edward Barry website is https://capitalbankmd.com/leadership/edward-barry/
This transaction is supervised by U.S. regulatory authorities to maintain transparency and guard against any fraudulent activity And Mr. Edward Barry always receives WhatsApp or Text messages at +1-301-410-0099 or Email to edwardbarry2026@hotmail.com for banking business only. You can WhatsApp him anytime about your donation payment notification.
Therefore, you hereby advise to make sure that you comply with every instruction once you contact Capital Bank CEO Mr. Edward Barry because the new payment of US$85 Million sign in your name now is 100% genuine with due process of law and Capital Bank CEO Mr. Edward Barry is not involved in any fraudulent activities.
Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best in your family.
Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Mr. Cheng Saephan Fund Charity Giveaway 2025
https://www.hindustantimes.com/world-news/us-news/cheng-saephan-oregons-powerball-lottery-winner-reveals-what-he-does-with-his-1-3-billion-101744216523732.html
reply-to: edwardbarry2026@hotmail.com
to: i69@bluewin.ch
date: Jan 30, 2026, 2:08 PM
subject: PAYMENT FINAL NOTICE
mailed-by: wave.plala.or.jp
signed-by: plala.or.jp
Recipient Email ID.
My name is Mr. Cheng Saephan, and I'm thrilled to reach out to you today with exciting news. You may be surprised to receive an email from me, but I assure you, it's for a wonderful reason. I am the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024. As I reflect on my incredible stroke of luck, I am filled with a deep sense of gratitude and a strong desire to pay it forward to those in need, You see, alongside this immense windfall, I've been facing a personal battle with cancer. This journey has led me to reevaluate the purpose and impact of wealth in our lives.
In the spirit of spreading joy and making a positive impact, I have chosen to donate USD$85 million to five random individuals from across the globe and you have been selected as one of the lucky recipients. This donation is a part of my commitment to philanthropy and my belief in the power of kindness and generosity. Though US$85 MILLION may not seem astronomical to you, I trust it will serve as a valuable asset in making a positive impact on your community and beyond, especially during these challenging times. Please treat this information with confidentiality until the donation reaches you.
I understand that receiving such unexpected news can be overwhelming, but please rest assured that this opportunity is genuine and rooted in a desire to make a meaningful difference. To verify the legitimacy of my Email message, you can visit my website at the following link:
https://www.youtube.com/watch?v=8w-LPLYdguA
Your email address was selected from a pool of recipients compiled by the Email Internet Management Teams, as part of our donation list. To facilitate the smooth processing of your donation I have appointed Mr. Edward Barry, the Chief Executive Officer of Capital Bank United States of America, as our accountant agent. If you are interested in accepting this donation, please reach out to Mr. Edward Barry using the contact information provided below:
Contact person
Mr. Edward Barry
Chief Executive Officer
Capital Bank Headquarters United States of America
Office Phone :: +1-301-410-0099
Direct WhatsApp:: +1-301-410-0099
Office Email:: edwardbarry2026@hotmail.com
Edward Barry website is https://capitalbankmd.com/leadership/edward-barry/
This transaction is supervised by U.S. regulatory authorities to maintain transparency and guard against any fraudulent activity And Mr. Edward Barry always receives WhatsApp or Text messages at +1-301-410-0099 or Email to edwardbarry2026@hotmail.com for banking business only. You can WhatsApp him anytime about your donation payment notification.
Therefore, you hereby advise to make sure that you comply with every instruction once you contact Capital Bank CEO Mr. Edward Barry because the new payment of US$85 Million sign in your name now is 100% genuine with due process of law and Capital Bank CEO Mr. Edward Barry is not involved in any fraudulent activities.
Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best in your family.
Best Regards
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
Mr. Cheng Saephan Fund Charity Giveaway 2025
https://www.hindustantimes.com/world-news/us-news/cheng-saephan-oregons-powerball-lottery-winner-reveals-what-he-does-with-his-1-3-billion-101744216523732.html
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Cheng Charlie Saephan - infouu90@gmail.com
from: Saephan <aee3eestores@tnebnet.org>
reply-to: infouu90@gmail.com
date: Feb 2, 2026, 5:49 PM
subject: Re payment
mailed-by: gmail.com
signed-by: tnebnet.org
Please respond to this message you have a payment to receive
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
reply-to: infouu90@gmail.com
date: Feb 2, 2026, 5:49 PM
subject: Re payment
mailed-by: gmail.com
signed-by: tnebnet.org
Please respond to this message you have a payment to receive
Mr. Cheng Saephan
Recipient of the Powerball Jackpot
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.