Scam Tip Report #96419 - Lucky Winner
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-14 16:59:00
Nigerian/419 Scam
|  +4 Lucky Winner This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [45.56.148.110] True X-Orig IP United States ISP: VPN Consumer Network
Hello, I am Manuel Franco, I won the Powerball Jackpot. I am the winner of $768.4 million Powerball lottery on April 23, 2019, I am donating part of my money to individuals, communities and Charity organizations. Accept my generous donation. Your email came out victorious. Contact me urgently for your claims. manuelfranco3425@gmail.com
I can't help everybody but everybody can help somebody
65 años de funcionamiento de la UTM. Fundada el 25 de Junio de 1954. Avanzamos con excelencia académica. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-15 17:01:33 |
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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
I got your email and also received confirmation from USA Charity that they sent you here. Send your bank account information to the USA Charity as they are in charge of transfer
I believe you understand the reason you were asked to contact me. In reference to the transfer of donations; before the bank will be authorized to transfer your money, there must be an Affidavit of Claim from the District Attorney's office ensuring that the amount donated is strictly for the purpose stated (charity donation) and not for terrorism or money laundering purpose. I am to give you an affidavit here at the District Attorney's office.
Since you are not a citizen of an American state, it is very complicated to get an affidavit here and that is the reason I have been referred to you, as your legal representatives.
The sworn Affidavit of claim is mandatory for your money transfer, without this USA Charity will not be giving the approval to transfer your money.
It will cost a total of $922 (this also include notary, stationary and legal fees) to process the sworn statement of claim and other relevant judicial document required to transfer your donation money.
So I await your reply, so I can send you the bank account details you will use in making this payment and after that, the affidavit will be processed within 24 hours after receiving the required amount.
Phillip Brant,
Monteleone & McCrory LLC| MM ASSOCIATES
725 S Figueroa St # 3200, Los Angeles, CA 90017, USA
P:(323)452-5297|E: phillipbrant@mmassociates.us
The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-15 05:06:17 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
I have confirmed your reference number. This is a donation to you from M*** F***. The amount donated to you is $7,500,000.00.
To transfer your money, It is mandatory to get a sworn and signed affidavits of charity claim from the District Attorney Office here in the USA.
Please contact Phillip Brant for an affidavit of claim.
Phillip Brant
MM ASSOCIATES AND LAW
725 S Figueroa St # 3200, Los Angeles, CA 90017, USA
phillipbrant@mmassociates.us
Phillip Brant will help will process the affidavit of claim on your behalf. When you get the affidavit of claim, send it back to us.
You will also be required to send your bank account details so we can carry out the transfer of your donation money immediately the affidavit of claim is received from the attorney.
Bank Name:
Account Name:
Account Number:
Swift Code (BIC):
Bank Phone:
Bank Address:
IBAN (optional):
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-15 04:08:25 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
Thank you for your information. Now I have information about who I am donating my money to.
I will now forward you to USA Charity, USA Charity will process and transfer the money I am donating to you through their professional charity management service. You need to contact them with this reference number LLT1671174, Make sure you copy the reference number correctly and once they see the number they will know that I have sent you.
You will need to contact USA Charity through the email below and they will help you transfer the money to you.
Name: US Charity
Address: Walnut Creek, CA, USA, USA
Email: a.mcgregory@donations-usacharity.com
I wish you more luck, I ask you to help the needy in some way, so that this world can be a better place for us all.
Best Wishes.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-14 17:43:32 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
My name is Manuel Franco, I am an accountant and native of West Allis, Milwaukee, Wisconsin, United States. I am a winner of $ 768.4 million jackpot winner in the USA Powerball™lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 768,400,000.00.
You are very lucky too to be a beneficiary of $ 7,500,000.00.
To facilitate the payment of funds ($ 7,500,000.00) donated exclusively to you, send me the information below (I have requested this brief information just to know who we are donating. 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:
I hope you can make good use of the funds there in your state/region. We donate to reduce the level of poverty in your area and to improve the living standards of as many people as possible because that is the sole purpose of donating this money to you. We want you to reassure us that you follow our instructions and help our organization fulfill your dream, before I give you any information on how you will receive this money, and if you believe that you can not handle this money, kindly let me know quickly so I can move on to the next lucky beneficiary to donate the money.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
Scam Email
