from: MrSaephan <aee3eestores@tnebnet.org>
reply-to: richvarden@gmail.com
date: Feb 3, 2026, 10:19 AM
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
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Cheng Charlie Saephan - richvarden@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.
-
OffWorld
- Hoodwink Hunter
- Posts: 275
- Joined: 23 Nov 2025
Cheng Charlie Saephan - mrmanziedward02@gmail.com
from: Cheng Saephan <y.nobu19wmc@olive.plala.or.jp>
reply-to: mrmanziedward02@gmail.com
date: Feb 6, 2026, 8:28 AM
subject: PAYMENT OF $12.5 MILLION FOR YOU,
mailed-by: olive.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient],
My name is Mr. Cheng Saephan, and I was the fortunate winner of the $1.326 billion Powerball jackpot on April 29, 2025.
While undergoing treatment for cancer, I’ve chosen to dedicate part of my winnings to helping others. As part of this personal mission, I’m donating $12.5 million to five randomly selected individuals worldwide — and you have been selected.
This initiative is my way of spreading kindness and making a meaningful, lasting impact. I kindly ask that you keep this information confidential until the donation is finalized.
🔗 Verify my win: https://www.youtube.com/watch?v=8w-LPLYdguA
To proceed with your donation, please contact my appointed representative:
Mr. Mack Larock
Chief Banking Officer, Access Bank
Email: larockmack47@gmail.com
Urgent Line/Text: +1 (308) 296-8031
When you contact Mr. Larock, please include the following details along with your unique DONATION CODE: CHENG324581W:
Full Name
Gender
Address
Country
Occupation
Personal Phone Number
Age
This donation process is secure, confidential, and fully compliant with legal standards.
Congratulations once again on being selected.
Warm regards,
Mr. Cheng Saephan
Powerball Winner
The Cheng Saephan Fund Donation Initiative
reply-to: mrmanziedward02@gmail.com
date: Feb 6, 2026, 8:28 AM
subject: PAYMENT OF $12.5 MILLION FOR YOU,
mailed-by: olive.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient],
My name is Mr. Cheng Saephan, and I was the fortunate winner of the $1.326 billion Powerball jackpot on April 29, 2025.
While undergoing treatment for cancer, I’ve chosen to dedicate part of my winnings to helping others. As part of this personal mission, I’m donating $12.5 million to five randomly selected individuals worldwide — and you have been selected.
This initiative is my way of spreading kindness and making a meaningful, lasting impact. I kindly ask that you keep this information confidential until the donation is finalized.
🔗 Verify my win: https://www.youtube.com/watch?v=8w-LPLYdguA
To proceed with your donation, please contact my appointed representative:
Mr. Mack Larock
Chief Banking Officer, Access Bank
Email: larockmack47@gmail.com
Urgent Line/Text: +1 (308) 296-8031
When you contact Mr. Larock, please include the following details along with your unique DONATION CODE: CHENG324581W:
Full Name
Gender
Address
Country
Occupation
Personal Phone Number
Age
This donation process is secure, confidential, and fully compliant with legal standards.
Congratulations once again on being selected.
Warm regards,
Mr. Cheng Saephan
Powerball Winner
The Cheng Saephan Fund Donation Initiative
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cheng Charlie Saephan - mrscottwilliams057@gmail.com
from: Mega Millions Jackpot, I'm donating to 10 random individuals. <u-k.s@sky.plala.or.jp>
reply-to: mrscottwilliams057@gmail.com
date: Feb 7, 2026, 4:00 PM
subject: Urgent response needed
mailed-by: sky.plala.or.jp
signed-by: plala.or.jp
Dear winner,
I'm Mr. Charlie Cheng, the mega winner of $1.3billion USD in Mega Millions Jackpot, I'm donating to 10 random individuals. If you receive my email, then your email was selected after a spin ball. Due to my cancer, I will be spreading most of my newfound wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $10M USD to you as you are one of the selected 10, to verify my winnings please see the YouTube page below.
WATCH HERE: https://youtu.be/2h7wt9IKdTc?si=s9FBAAmNiNsWDCBz
THIS IS YOUR OWN SPECIAL CODE: [0046IF036]
Reply with the CODE [0046IF036] and your full name, phone number and home address to this email below. He will process the delivery you just follow his instruction to help you receive your winning.
Contact my Financial Team head
My Personal Assistant
Name: Mr. Scott Williams
Email: mrscottwilliams057@gmail.com
Hope to put a smile on your face and that of your family.
Regards,
Mr.Charlie.S.Cheng
reply-to: mrscottwilliams057@gmail.com
date: Feb 7, 2026, 4:00 PM
subject: Urgent response needed
mailed-by: sky.plala.or.jp
signed-by: plala.or.jp
Dear winner,
I'm Mr. Charlie Cheng, the mega winner of $1.3billion USD in Mega Millions Jackpot, I'm donating to 10 random individuals. If you receive my email, then your email was selected after a spin ball. Due to my cancer, I will be spreading most of my newfound wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $10M USD to you as you are one of the selected 10, to verify my winnings please see the YouTube page below.
WATCH HERE: https://youtu.be/2h7wt9IKdTc?si=s9FBAAmNiNsWDCBz
THIS IS YOUR OWN SPECIAL CODE: [0046IF036]
Reply with the CODE [0046IF036] and your full name, phone number and home address to this email below. He will process the delivery you just follow his instruction to help you receive your winning.
Contact my Financial Team head
My Personal Assistant
Name: Mr. Scott Williams
Email: mrscottwilliams057@gmail.com
Hope to put a smile on your face and that of your family.
Regards,
Mr.Charlie.S.Cheng
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Cheng Charlie Saephan - larockmack47@gmail.com
from: Cheng Saephan <hig20chi@umail.plala.or.jp>
reply-to: larockmack47@gmail.com
to: mrmanziedward6602@gmail.com
date: Feb 12, 2026, 5:00 AM
subject: PAYMENT OF $12.5 MILLION FOR YOU,
mailed-by: umail.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient],
My name is Mr. Cheng Saephan, and I was the fortunate winner of the $1.326 billion Powerball jackpot on April 29, 2025.
While undergoing treatment for cancer, I’ve chosen to dedicate part of my winnings to helping others. As part of this personal mission, I’m donating $12.5 million to five randomly selected individuals worldwide and you have been selected.
This initiative is my way of spreading kindness and making a meaningful, lasting impact. I kindly ask that you keep this information confidential until the donation is finalized.
Verify my win: https://www.youtube.com/watch?v=8w-LPLYdguA
To proceed with your donation, please contact my appointed representative:
Mr. Mack Larock
Chief Banking Officer, Access Bank
Email: larockmack47@gmail.com
Urgent Line/Text: +1 (308) 296-8031
When you contact Mr. Larock, please include the following details along with your unique DONATION CODE: CHENG324581W:
Full Name
Gender
Address
Country
Occupation
Personal Phone Number
Age
This donation process is secure, confidential, and fully compliant with legal standards.
Congratulations once again on being selected.
Warm regards,
Mr. Cheng Saephan
Powerball Winner
The Cheng Saephan Fund Donation Initiative
reply-to: larockmack47@gmail.com
to: mrmanziedward6602@gmail.com
date: Feb 12, 2026, 5:00 AM
subject: PAYMENT OF $12.5 MILLION FOR YOU,
mailed-by: umail.plala.or.jp
signed-by: plala.or.jp
Dear [Recipient],
My name is Mr. Cheng Saephan, and I was the fortunate winner of the $1.326 billion Powerball jackpot on April 29, 2025.
While undergoing treatment for cancer, I’ve chosen to dedicate part of my winnings to helping others. As part of this personal mission, I’m donating $12.5 million to five randomly selected individuals worldwide and you have been selected.
This initiative is my way of spreading kindness and making a meaningful, lasting impact. I kindly ask that you keep this information confidential until the donation is finalized.
Verify my win: https://www.youtube.com/watch?v=8w-LPLYdguA
To proceed with your donation, please contact my appointed representative:
Mr. Mack Larock
Chief Banking Officer, Access Bank
Email: larockmack47@gmail.com
Urgent Line/Text: +1 (308) 296-8031
When you contact Mr. Larock, please include the following details along with your unique DONATION CODE: CHENG324581W:
Full Name
Gender
Address
Country
Occupation
Personal Phone Number
Age
This donation process is secure, confidential, and fully compliant with legal standards.
Congratulations once again on being selected.
Warm regards,
Mr. Cheng Saephan
Powerball Winner
The Cheng Saephan Fund Donation Initiative
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.
-
Dali
- Hoodwink Hunter
- Posts: 343
- Joined: 06 Dec 2025
Cheng Charlie Saephan - chaesaephan@gmail.com
from: Mr Charles Stephen <m-saito@purple.plala.or.jp>
reply-to: chaesaephan@gmail.com
date: Feb 11, 2026, 6:48 AM
subject: Dear Beloved Email Recipient,
mailed-by: purple.plala.or.jp
signed-by: plala.or.jp
Dear Beloved Email Recipient,
I hope this email finds you in greaat spirits and good health. My name is Mr. Saephan Cheng, and I am honored to introduce myself as the mega Powerball winner of $1.326 billion USD as of April 29, 2024. It is with immense gratitude and a heart full of generosity that I reach out to you today.
After careful consideration and a deep desire to give back, I have decided to donate a substantial sum of $30 million USD to five randomly selected individuals. If you are receiving this message, your email was chosen through a unique spin ball selection process, making you one of the fortunate recipients.
Throughout my journey, I have invested wisely in real estate and various ventures, and I have also generously contributed a significant portion of my winnings to numerous charities and organizations dedicated to uplifting the less privileged. My mission is to empower lives in a Godly manner and elevate individuals from poverty, and today, that mission extends to you.
To verify my legitimacy, I will have my special assistant, Mr. Kevin Kipp, provide you with a YouTube link showcasing my emotional speech on winning day, confirming the authenticity of this donation.
Please note your unique code: AEWYTSEM01. To proceed with claiming your donation, kindly reply with this code to Mr. Kevin Kipp at
kevinkipp@diplomats.com. He is the authorized representative managing the processing and safe delivery of the funds on my behalf. Due to my ongoing cancer treatment, I am unable to correspond personally, but Mr. Kipp will guide you through every step necessary to receive your funds promptly and securely.
Mr. Kevin Kipp's contact details are as follows:
Email: kevinkipp@diplomats.com
Phone (text only):+1 830-542-6731
He is eagerly awaiting your response to assist you and ensure these funds bring joy and positive transformation to your life and those around you.
I sincerely hope this news fills your heart with happiness and brings a smile to your family as well. Congratulations once again on this extraordinary opportunity. May your future be blessed with prosperity and peace.
Best Regards
Mr Charles Saephen
chaesaephan@gmail.com
Recipient of the Powerball Jackpot
Remain Blessed from MMr Charles Saephen Fund Donation&Families
reply-to: chaesaephan@gmail.com
date: Feb 11, 2026, 6:48 AM
subject: Dear Beloved Email Recipient,
mailed-by: purple.plala.or.jp
signed-by: plala.or.jp
Dear Beloved Email Recipient,
I hope this email finds you in greaat spirits and good health. My name is Mr. Saephan Cheng, and I am honored to introduce myself as the mega Powerball winner of $1.326 billion USD as of April 29, 2024. It is with immense gratitude and a heart full of generosity that I reach out to you today.
After careful consideration and a deep desire to give back, I have decided to donate a substantial sum of $30 million USD to five randomly selected individuals. If you are receiving this message, your email was chosen through a unique spin ball selection process, making you one of the fortunate recipients.
Throughout my journey, I have invested wisely in real estate and various ventures, and I have also generously contributed a significant portion of my winnings to numerous charities and organizations dedicated to uplifting the less privileged. My mission is to empower lives in a Godly manner and elevate individuals from poverty, and today, that mission extends to you.
To verify my legitimacy, I will have my special assistant, Mr. Kevin Kipp, provide you with a YouTube link showcasing my emotional speech on winning day, confirming the authenticity of this donation.
Please note your unique code: AEWYTSEM01. To proceed with claiming your donation, kindly reply with this code to Mr. Kevin Kipp at
kevinkipp@diplomats.com. He is the authorized representative managing the processing and safe delivery of the funds on my behalf. Due to my ongoing cancer treatment, I am unable to correspond personally, but Mr. Kipp will guide you through every step necessary to receive your funds promptly and securely.
Mr. Kevin Kipp's contact details are as follows:
Email: kevinkipp@diplomats.com
Phone (text only):+1 830-542-6731
He is eagerly awaiting your response to assist you and ensure these funds bring joy and positive transformation to your life and those around you.
I sincerely hope this news fills your heart with happiness and brings a smile to your family as well. Congratulations once again on this extraordinary opportunity. May your future be blessed with prosperity and peace.
Best Regards
Mr Charles Saephen
chaesaephan@gmail.com
Recipient of the Powerball Jackpot
Remain Blessed from MMr Charles Saephen 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.