WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mrs. Nancy Viola" <[email protected]>
Reply: [email protected]
Date: Sat, 8 Apr 2017 14:15:26 +0200 (CEST)
Subject: PAYMENT OF US$9.600,000.00
Attention Beneficiary Email ID,
I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169
millions at New York Lottery office in January 30th 2016 and to avoid fraudlent
notice, see my interview by visit link bellow:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html
:.
We just started international charitable donation campaign as we will be
give a donation sum of Nine Million six Hundred Thousand United States Dollars
each to improve the life of three Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed to
receive the donation payment sum of US$9.6 Million through the help of Exchange
State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan
48419 United States of America
According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice
President of Exchange State Bank Corporation Headquarter here in United States
of America will contact you as soon as your draft check worth US$9.6 Million is
ready to enable them send you the payment through bank to bank wire transfer to
any of your bank account information you may provide to them.
Therefore, contact the bank management Executive Vice President yourself with
below information before 24hours today to enable quick releasing the donation
payment to you because bank is always engage with many customers bank
busineses.
Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:….. +1 810 936 5964
Mobile: ….+1 810 515-7689
Email:.. [email protected]
Email:.. [email protected]
Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for
bank business only. You can text him anytime about your donation payment
because too many fraud use email address.
So you must make sure you contact Dr. Dave Kirkbride direct once you read this
mail message for more information because the donation US$9.6 Million sign in
your name now is 100% genuine with due process of law, and it is well free from
all illegal activities which you have the lawful right to claim your donation
fund as soon as possible.
And If you are receiving this notification for the first time, the ( US$9.6
Million ) can only be paid to you upon the receipt of DONATION CODE: [
NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.