Scam Tip Report #10670 - GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER
| Scam Reporter | Scam Tips Received
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| Anonymous
Brisbane, Queensland, Australia
2013-06-29 20:53:53
Lottery Scam
|  +5 GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER From: \"HILL FOUNDATION \"@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients >
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
Reply-To: att_mchillgdwillgrnt@kimo.com
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
PLEASE CONTACT VIA EMAIL: blissfull_mkcyhill@kimo.com
MARK AND CINDY HILL (BENEFACTOR) |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-04-14 06:43:00 |
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Scam EmailCONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS
THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL DONATION OF
$1,000,000.00USD.WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: <<
markandcindy.hill@yahoo.com>>
| Anonymous () Added the following extra information on :2013-11-30 22:06:13 |
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HURRAY; YOU HAVE BEEN SELECTED TO RECEIVE A GRANT OF $1.000.000 USD. KINDLY ACKNOWLEDGE THAT YOUR EMAIL IS STILL IN USE (AS THE SELECTION PROCESS WAS VIA BALLOTING OF EMAIL DATABASE).
COURTESY- MARK AND CINDY HILL: POWERBALL LOTTERY WINNERS AND BENEFACTOR OF THIS GOODWILL GESTURE.
FOR YOUR PERUSAL: http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
HILL'S FOUNDATION
| Anonymous () Added the following extra information on :2013-11-07 13:34:58 |
Scammer
Information | Name:
Name Unknown | Email Address:
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Hello Dear,
I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of ₤2,500
000.00 GBP to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the
below details so that we can confirm your details and send to the payout bank.
1.Name: 2.Address
3.Sex 4.Country
You can verify this by visiting the web pages below.
Site:http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
Please reply our private Email: m_cindyhill@aol.com
Regards
Mark and Cindy Hill
| No Name (Somewhere in United States) Added the following extra information on :2013-09-25 10:56:23 |
Scammer
Information | Name:
Name Unknown | Email Address:
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From: THE HILL'S
Subject: GOODWILL GRANT NOTICE - 24th September 2013
Date: September 24, 2013 10:26:19 AM EDT
To: Recipients
Reply-To: mr68_72@yahoo.com
Our Ref: hills-f/02/738/03
Your Ref:
Date: 24th September, 2013
BENEFICIARY #3; CONGRATULATIONS AS YOUR EMAIL ALONG WITH FOUR OTHER EMAILS DRAWN ACROSS THE GLOBE WAS SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
IT IS A THING OF JOY FOR THE BENEFACTORS AS THEY HAVE BEEN BLESSED. HENCE THE NEED TO EXTEND A GOODWILL GESTURE BY DISBURSING FRACTION OF THEIR WINNINGS. PLEASE VISIT: http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html
PLEASE RESPOND TO THIS NOTICE SO WE KNOW YOUR EMAIL IS ACTIVE << mc_foundation56@yahoo.com >>
HILLS FOUNDATION
| Rl (Somewhere in United States) Added the following extra information on :2013-09-24 15:43:52 |
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Same as above
