from: Kelvin Schemm <financialconsultantkevinwsch@gmail.com>
date: Jun 11, 2020, 9:29 PM
subject: Dear lucky Beneficiary/Recipient,
mailed-by: gmail.com
£250,000 Donation For You
As Part of our first anniversary for our £114.9 million UK Euro
Millions win and in keeping to our "vow to use part of the massive sum
of money to have a huge impact on the lives of other people of the
world", We, Patrick and Frances Connolly, from Northern Ireland, have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation please:
file:///C:/Users/User/Desktop/EuroMillions%20'It'll%20be%20fun%20to%20give%20away'%20say%20NI%20jackpot%20couple%20-%20BBC%20News.htm
We believe that the breakthrough we had came from "Mother Luck" and we
therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received this
email because your name has been shortlisted as one of the lucky
recipients.
All that you have to do is to quickly contact our financial
consultant Mr. Kevin.Schemm, through this email
<financialconsultantkevinwsch@gmail.com> with your particulars as
stated below to effect a valid Bank Draft or Cashier's Check in your
name and for you: Full Name: Address: Age: Occupation:
Sex: Mobile/Tel:
We wish you all the best and please accept our hearty congratulations!
Yours Faithfully,,
Confidential Secretary for,
Mr. Patrick and Frances Connolly
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frances & Patrick Connolly - francespatrickconnolly@zohomail.eu
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.
Frances & Patrick Connolly - financialconsultantkevinwsch@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.
Frances & Patrick Connolly - familyconnolly@yahoo.com
from: Connolly family <familyconnolly@yahoo.com>
date: Jun 12, 2020, 1:03 AM
subject: COVID-19 humanitarian/donation
mailed-by: gmail.com
signed-by: yahoo.com
Greetings to you,
We the Connolly family acknowledge the receipt of your email and we are very happy to hear from you and my family believe you will make use of this funds properly. Our aim of donating this funds to you is to reach out to the public charity orphanage homes and individuals because we know how hard it is for them now with the current situation of things with the Pandemic, and also to help reduce poverty and also to provide proper health care for individuals in your region. I’ll also want you to invest part of this donation on public infrastructure to help provide jobs to unemployed Citizen in your Country because many people has become jobless as a result of the pandemic. I and my wife choose you because we believe in you and I know you will be able to help me reach out to the needing during this period of their needs. I’ll need your full co_operation on this because we need to save lifes.
Please be rest assured, that this is 100% legit and Genuine. We want you to visit the web-page below for confirmation where will pledge to support people with our jackpot winnings. We want you to be rest assured that we have proper documentation regarding international transfer board, and Money laundering document has also been purchased to make the transfer of this funds to you a success.
https://www.bbc.com/news/uk-northern-ireland-46756469
We have decided to donate the sum of $5.7 million to you as part of our promises to charity project from my €114,969,775 euros Powerball Jackpot winning. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook and linkedln users list of email owners and I picked you by faith.
To facilitate the quick disbursement process of your donation funds of ($5.7 million) which have been donated solely to you, You are to send the short form bellow for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim of in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity.
Full names,:
Address:
Phone number:
Sex:
Age:
Occupation:
I am hoping that you will be able to use the funds judiciously over there in your state. We would like you to re-assure us that you will follow our instructions and help us fulfil our wish of helping people during this pandemic before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us on time so I can quickly look for another individual to donate the money to.
As I read on the internet we have various fake people claiming to give donation which is not true, Its very bad to deceive people and take there money, I have struggle all through my life until this day which I can now rest, I had to drop a bottle of drink just to get a ticket for my winning. I have decided to help other people here. This is no joke please be serious and get back with me with the required information in other facilitate the process of this give away donation. I will be waiting online today for your email, feel free to ask me any question.
Acknowledge my email immediately.
Best regards
Frances Connolly family
date: Jun 12, 2020, 1:03 AM
subject: COVID-19 humanitarian/donation
mailed-by: gmail.com
signed-by: yahoo.com
Greetings to you,
We the Connolly family acknowledge the receipt of your email and we are very happy to hear from you and my family believe you will make use of this funds properly. Our aim of donating this funds to you is to reach out to the public charity orphanage homes and individuals because we know how hard it is for them now with the current situation of things with the Pandemic, and also to help reduce poverty and also to provide proper health care for individuals in your region. I’ll also want you to invest part of this donation on public infrastructure to help provide jobs to unemployed Citizen in your Country because many people has become jobless as a result of the pandemic. I and my wife choose you because we believe in you and I know you will be able to help me reach out to the needing during this period of their needs. I’ll need your full co_operation on this because we need to save lifes.
Please be rest assured, that this is 100% legit and Genuine. We want you to visit the web-page below for confirmation where will pledge to support people with our jackpot winnings. We want you to be rest assured that we have proper documentation regarding international transfer board, and Money laundering document has also been purchased to make the transfer of this funds to you a success.
https://www.bbc.com/news/uk-northern-ireland-46756469
We have decided to donate the sum of $5.7 million to you as part of our promises to charity project from my €114,969,775 euros Powerball Jackpot winning. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook and linkedln users list of email owners and I picked you by faith.
To facilitate the quick disbursement process of your donation funds of ($5.7 million) which have been donated solely to you, You are to send the short form bellow for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim of in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity.
Full names,:
Address:
Phone number:
Sex:
Age:
Occupation:
I am hoping that you will be able to use the funds judiciously over there in your state. We would like you to re-assure us that you will follow our instructions and help us fulfil our wish of helping people during this pandemic before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us on time so I can quickly look for another individual to donate the money to.
As I read on the internet we have various fake people claiming to give donation which is not true, Its very bad to deceive people and take there money, I have struggle all through my life until this day which I can now rest, I had to drop a bottle of drink just to get a ticket for my winning. I have decided to help other people here. This is no joke please be serious and get back with me with the required information in other facilitate the process of this give away donation. I will be waiting online today for your email, feel free to ask me any question.
Acknowledge my email immediately.
Best regards
Frances Connolly family
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.
Frances & Patrick Connolly - francespatrick64@gmail.com
from: Frances Patrick Conn <admin@etpogroup.local>
reply-to: francespatrick64@gmail.com
to: Recipients <admin@etpogroup.local>
date: Jun 13, 2020, 3:45 AM
subject: Important Notice!!
Greetings!!
We have tried to email this account severally, you have been chosen for our Giveaway project and will now get a cash donation of 1 million Euros . Get back to me at your earliest convenience if you receive this email for more details and processing of claims .
Best Regards,
Mrs Frances Connolly
reply-to: francespatrick64@gmail.com
to: Recipients <admin@etpogroup.local>
date: Jun 13, 2020, 3:45 AM
subject: Important Notice!!
Greetings!!
We have tried to email this account severally, you have been chosen for our Giveaway project and will now get a cash donation of 1 million Euros . Get back to me at your earliest convenience if you receive this email for more details and processing of claims .
Best Regards,
Mrs Frances Connolly
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
Frances & Patrick Connolly - francespatrick.foundations@gmail.com
from: Frances & Patrick <anbar.taha01@gmail.com> via yahoo.com
reply-to: francespatrick.foundations@gmail.com
date: Jun 22, 2020, 5:55 PM
subject: Re: Donation!! -- ''Frances & Patrick Connolly Foundation''
signed-by: yahoo.com
Greetings.
You have a donation of £2,000,000.00 GBP from Frances & Patrick Connolly Foundation. Reply to this email: (francespatrick.foundations@gmail.com) for more details.
Regards;
Frances & Patrick Connolly and Family
reply-to: francespatrick.foundations@gmail.com
date: Jun 22, 2020, 5:55 PM
subject: Re: Donation!! -- ''Frances & Patrick Connolly Foundation''
signed-by: yahoo.com
Greetings.
You have a donation of £2,000,000.00 GBP from Frances & Patrick Connolly Foundation. Reply to this email: (francespatrick.foundations@gmail.com) for more details.
Regards;
Frances & Patrick Connolly and Family
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
Frances & Patrick Connolly - coxnet0005@gmail.com
from: Frances Connolly family <coxnet0005@gmail.com>
date: Jun 24, 2020, 10:42 PM
subject: CONGRATULATIONS
mailed-by: gmail.com
Greetings to you,
We the Connolly family acknowledges the receipt of your email and we are very happy to hear from you and my family believe you will make use of this funds properly. Our aim of donating this funds to you is to reach out to the public charity orphanage homes and individuals because we know how hard it is for them now with the current situation of things with the Pandemic, and also to help reduce poverty and also to provide proper health care for individuals in your region. I’ll also want you to invest part of this donation on public infrastructure to help provide jobs to unemployed citizens in your Country because many people have become jobless as a result of the pandemic. I and my wife choose you because we believe in you and I know you will be able to help me reach out to the needy during this period of their needs. I’ll need your full co_operation on this because we need to save lives.
Please be rest assured, that this is 100% legit and Genuine. We want you to visit the web-page below for confirmation where we will pledge to support people with our jackpot winnings. We want you to be rest assured that we have proper documentation regarding the international transfer board, and a Money laundering document has also been purchased to make the transfer of this funds to you a success.
https:https://www.bbc.com/news/uk-northern-ireland-46756469
We have decided to donate the sum of €5.7 million euro to you as part of our promises to charity project from my €114,969,775 euros Powerball Jackpot winning. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook and linkedin users list of email owners and I picked you by faith.
To facilitate the quick disbursement process of your donation funds of (€5.7 million euro) which have been donated solely to you, You are to send the short form bellow for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim of in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity.
Full names,:
Address:
Phone number:
Sex:
Age:
Occupation:
I am hoping that you will be able to use the funds judiciously over there in your state. We would like you to re-assure us that you will follow our instructions and help us fulfil our wish of helping people during this pandemic before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us on time so I can quickly look for another individual to donate the money to.
As I read on the internet we have various fake people claiming to give donation which is not true, Its very bad to deceive people and take their money, I have struggle all through my life until this day which I can now rest, I had to drop a bottle of drink just to get a ticket for my winning. I have decided to help other people here. This is no joke please be serious and get back with me with the required information in order to facilitate the process of this give away donation. I will be waiting online today for your email, feel free to ask me any question.
Acknowledge my email immediately.
Best regards
Frances Connolly family
date: Jun 24, 2020, 10:42 PM
subject: CONGRATULATIONS
mailed-by: gmail.com
Greetings to you,
We the Connolly family acknowledges the receipt of your email and we are very happy to hear from you and my family believe you will make use of this funds properly. Our aim of donating this funds to you is to reach out to the public charity orphanage homes and individuals because we know how hard it is for them now with the current situation of things with the Pandemic, and also to help reduce poverty and also to provide proper health care for individuals in your region. I’ll also want you to invest part of this donation on public infrastructure to help provide jobs to unemployed citizens in your Country because many people have become jobless as a result of the pandemic. I and my wife choose you because we believe in you and I know you will be able to help me reach out to the needy during this period of their needs. I’ll need your full co_operation on this because we need to save lives.
Please be rest assured, that this is 100% legit and Genuine. We want you to visit the web-page below for confirmation where we will pledge to support people with our jackpot winnings. We want you to be rest assured that we have proper documentation regarding the international transfer board, and a Money laundering document has also been purchased to make the transfer of this funds to you a success.
https:https://www.bbc.com/news/uk-northern-ireland-46756469
We have decided to donate the sum of €5.7 million euro to you as part of our promises to charity project from my €114,969,775 euros Powerball Jackpot winning. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook and linkedin users list of email owners and I picked you by faith.
To facilitate the quick disbursement process of your donation funds of (€5.7 million euro) which have been donated solely to you, You are to send the short form bellow for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim of in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity.
Full names,:
Address:
Phone number:
Sex:
Age:
Occupation:
I am hoping that you will be able to use the funds judiciously over there in your state. We would like you to re-assure us that you will follow our instructions and help us fulfil our wish of helping people during this pandemic before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform us on time so I can quickly look for another individual to donate the money to.
As I read on the internet we have various fake people claiming to give donation which is not true, Its very bad to deceive people and take their money, I have struggle all through my life until this day which I can now rest, I had to drop a bottle of drink just to get a ticket for my winning. I have decided to help other people here. This is no joke please be serious and get back with me with the required information in order to facilitate the process of this give away donation. I will be waiting online today for your email, feel free to ask me any question.
Acknowledge my email immediately.
Best regards
Frances Connolly family
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.