from: Manuel Franco <james.smithfund@gmail.com>
reply-to: manulefranco6@gmail.com
date: Feb 15, 2021, 4:14 PM
subject: $2,800,000.00 dollars
mailed-by: gmail.com
Good Day,
I pray that this email reaches you in the best of health Amen. This is
to inform you that your donation funds of $2,800,000 USD is due for
transfer. If you are still interested to received your donation funds
of $2,800,000.00 USD, We advise you get back to me asap or contact the
payout bank Mr. Peri Osman Email: info.scbt@accountant.com for further
instructions as to enable him to transfer the funds to you.
Regards,
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.
Manuel Franco - Powerball - manulefranco6@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Manuel Franco - Powerball - ManuelFranco1@usa.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
ManuelFranco1@usa.com
ManuelFranco1@usa.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.
Manuel Franco - Powerball - manfran630@gmail.com
from: Manuel <wibastidas@conatel.gob.ve>
reply-to: Manuel <manfran630@gmail.com>
date: Apr 5, 2021, 7:02 AM
subject: Herzliche Glückwünsche
mailed-by: conatel.gob.ve
Hello, you were chosen at random to receive the sum of € 1,800,000.00 from Manuel, the winner of the $ 768 million Powerball jackpot. The beneficiary must claim the total amount of € 1,800,000.00 by answering the following code: MF2075421
Bonjour vous avez été choisi au hasard for recevoir the somme de 1,800,000.00 € par Manuel le gagnant du jackpot Powerball de 768 millions de dollars. Le bénéficiaire devra réclamer la somme totale de 1,800,000.00 € en répondant avec ce code: MF2075421
Hallo, Sie wurden zufällig ausgewählt, um die Summe von 1.800.000,00 € von Manuel, dem Gewinner des Powerball-Jackpots in Höhe von 768 Millionen US-Dollar, zu erhalten. Der Begünstigte muss den Gesamtbetrag von 1.800.000,00 € durch Beantwortung des folgenden Codes geltend machen: MF2075421
reply-to: Manuel <manfran630@gmail.com>
date: Apr 5, 2021, 7:02 AM
subject: Herzliche Glückwünsche
mailed-by: conatel.gob.ve
Hello, you were chosen at random to receive the sum of € 1,800,000.00 from Manuel, the winner of the $ 768 million Powerball jackpot. The beneficiary must claim the total amount of € 1,800,000.00 by answering the following code: MF2075421
Bonjour vous avez été choisi au hasard for recevoir the somme de 1,800,000.00 € par Manuel le gagnant du jackpot Powerball de 768 millions de dollars. Le bénéficiaire devra réclamer la somme totale de 1,800,000.00 € en répondant avec ce code: MF2075421
Hallo, Sie wurden zufällig ausgewählt, um die Summe von 1.800.000,00 € von Manuel, dem Gewinner des Powerball-Jackpots in Höhe von 768 Millionen US-Dollar, zu erhalten. Der Begünstigte muss den Gesamtbetrag von 1.800.000,00 € durch Beantwortung des folgenden Codes geltend machen: MF2075421
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.
Donation Scam - zaimprosto@yandex.ru
from: INFO <yesenia.arcos@dpsca.gob.ec>
reply-to: zaimprosto@yandex.ru
to: INFO <yesenia.arcos@dpsca.gob.ec>
date: Apr 14, 2021, 9:27 AM
subject:
YOU HAVE WON A DONATION OF 850,000.00 DOLLARS FOR CHARITY. REPLY FOR MORE INFORMATION.
reply-to: zaimprosto@yandex.ru
to: INFO <yesenia.arcos@dpsca.gob.ec>
date: Apr 14, 2021, 9:27 AM
subject:
YOU HAVE WON A DONATION OF 850,000.00 DOLLARS FOR CHARITY. REPLY FOR MORE INFORMATION.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Manuel Franco - Powerball - manuel@manuelfranco.net
from: manuel@manuelfranco.net
date: May 3, 2021, 7:45 AM
subject: Donation
mailed-by: gmail.com
signed-by: manuelfranco.net
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 ™ 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 (I have requested this brief information just to know who I am donating my money to. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
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 so to enable you 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.
God bless you and best regards.
---
manuelfranco.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: May 3, 2021, 7:45 AM
subject: Donation
mailed-by: gmail.com
signed-by: manuelfranco.net
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 ™ 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 (I have requested this brief information just to know who I am donating my money to. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
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 so to enable you 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.
God bless you and best regards.
---
manuelfranco.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.