Swift code: New Jersey, USA We've detected that JavaScript is disabled in your browser. In Nigeria, they have a law that calls this kind of fraud advance fee scam 419. Website: http://www.goldenpacificbank.com Is this real or a scam??? I may not know you, but I believe if you were chosen by God to receive our donation of $2,000,000 USD. President and Chief Executive Officer of Heritage bank United States Fund Compensation representative Full Name: Contact Number::: +1 (785) 294-5176 I . com or https://www.facebook.com/Dr-Ayoola-105640401516053/ website Drayoolatemple. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE PERMIT FEE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. And for more information please call +1-916-583-6879 or email us at: gordenpacificbank2@usa.com. Are you just about to make a purchase online? See if the website is legit with our validator: My name is Mrs. Mavis Wanczyk from the USA, I am donating $4,800,000.00 Dollars to you because your email is among the lucky winners for my Powerball jackpot Lottery winner worth $768 Million Dollars, contact me for your claim my email are (mavis6731@gmail.com) FOR MORE INFORMATION. Gareth and Catherine Bull, from Mansfield, Nottinghamshire, told how they bought the ticket on a whim before Friday nights draw. Required fields are marked *. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options. I-433-424-7459. Also there are like Four other numbers. I received this text today which Im sure is a scam. I have spread It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee. During the . A Michigan man who won a $80 million lottery jackpot has to share his winnings with his ex-wife, a court has ruled. Hes still at it. You can also comment below if you have any queries related to the online work and business industry. Using account name @turner___x, Two of the numbers that he uses is +1(551)340-0084. The man, Michael J. Weirsky, told reporters on Thursday that he lost two tickets immediately after he bought them at a QuickChek in Phillipsburg, N.J., on the day before the lottery drawing. Very upset after realizing this is just a scam, I recently started a Go Fund Me page trying to receive the money to finish my last semester in college. Mike Weirsky, 54, was confirmed as the Mega Millions Jackpot winner on Thursday, but his former partner Eileen Murray says she still doesn't regret ending their marriage of 15 years in October And Your email address was submitted to us by the Google internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10.500,000.00 through the help of my accountant agent, Mr. John Peck in Heritage Bank Hopkinsville, KY 42240, United States. I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. But Note youll be the one handling the delivery fee okay. Hes only requesting that the alleged winner send a payment that coincides with the account winner sending different amounts to either receive the payment in shipping day or several. I received a friend request from a David Johnson who won the New York Lottery for 398miilion claiming to be rewarding $100.000. Facebook gives people the power. In this article, we will show you how the scam works and how to find out if a profile is fake. Message reads: (used copy/paste) Email the following information for further directives directly to our attorney in charge of issuing your bank draft: In exchange, they are required to pay a small tax that apparently is needed for international donations. So, if you want to make your friends and families aware of these kinds of scams, then please feel free to share this post with them through your social media accounts:-. #scam #fake pic.twitter.com/aHa60Nx0xy. user name: mich_ealjweir_sky25678, Ive been scammed.As a matter of fact there still trying to collect more.I want them to stay in contact with me until I figure out how to get these scammers.I need help now. Hes only requesting that the alleged winner send a payment that coincides with the account winner sending different amounts to either receive the payment in shipping day or several. I do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). she didnt seem to get it, then she sent me a text saying 1500.00 to send the cash overnight, then 1000.00 for 3 night delivery 500.00 for 7 day delivery, i said im not payong anything send it in the mail and ill give you the 1 dollar stamp. If you get confused either such message is a scam or from a real company, then you should directly contact the main company or visit the official website of the main company and login there to check the details but never visit any website by clicking the link provided on such messages. Wahl Richard Wahl recently moved to New Jersey from Michigan and has These kinds of messages may also contain some files attached to them or links to click there. So, you should not click any link or download anything or follow any instructions provided on those messages. Im donating to 5 random individuals if you get this email then your It will be our pleasure tohear from you. Sacramento, CA 95816, USA am Michael J Weirsky I recently won $273 million Mega Millions drawing held on Friday, March 1, 2019, I have voluntarily decided to donate the sum of $1,500,000.00 to you, being part of my Charitable Organizational Donation Project to financially support ten (10) lucky people around the world. Eileen Murray is hoping that her ex-husband Mike Weirsky's windfall will change things. Sex: Im using this time to give out 20 people $50,000,00 to each USA citizen I randomly picked. Regards I got one to from dave johnson saying i was randomly picked to get 30.000 just send the agent 100.00 but they give me the agents name. Pay for the delivery fees, and then there is this problem and that problem so the fee costs go up and up then they say they are paying you more for the inconveinance. Save my name, email, and website in this browser for the next time I comment. WATCH ME HERE: https://www.youtube.com/watch?v=VXDhZZFzJ34, Reply with the DONATION CODE to this email: merlpbutler@gmail.com, I was sent this email (see below) in my spam folder.this is definitely SCAM. Good News, This is TAMMY AND CLIFF The Power Ball Winner Of $473. Mike Weirsky, thinking about going to court with his ex-wife. I am being scammed. email then your email was selected after a spin ball. So if this donation payment information is accepted by you, kindly send your bank account information to able Golden Pacific Bank Remittance headquarters proceed further in your transaction because this is instructions giving to us from the Powerball Lottery CEO Mr. Matt Strawn. Due to security concerns I do not want to be in the spotlight. (Email I received below; they new exactly how to grab my attention and make me believe it was a large donation toward my cause). The sad thing the scammer is using real peoples names. (Why am I not surprised that that information could not or would not be shared?) I do not know any of these phone numbers nor the people that have them. In case the lottery winner is in the USA and the IP refers to an address in China expect the offer fraudulent. After getting divorced in October, Weirsky said his ex-wife called him up this week with the news of returning to court. But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. Mr. Malcolm F. Hotchkiss, Mrs. Mavis Wanczyk cdregion_arm@agrorural.gob.pecdregion_arm@agrorural.gob.pe this person is a lottery scammer yesterday sent me a Gmail wanting me to believe my Gmail was entered in a draw wanted me to send a Gmail and I would be sent money. The admission came from Mike Morell, former deputy CIA director under Barack Obama. Last but not least, Surfshark offers 76% off + two months free to the Scam Detector readers. _______________________________________________________________. Billy Morgan Here is what I got this morning, from a "lottery winner". 732-801-2373 and 337-243-5285 Hi Latisha, my name is Kathy and I got the same scam text. how to remove your private data from the Internet, A+ rating with the Better Business Bureau, https://www.youtube.com/watch?v=tne02ExNDrw, https://www.facebook.com/Dr-Ayoola-105640401516053/, https://m.youtube.com/watch?v=2VtqEHT72io&t=51s, https://m.youtube.com/watch?v=9KESnHzEa_c.Here, https://www.powerball.com/winner-story/manhattan-man-wins-largest-jackpot-new-york-lottery-history, http://www.youtube.com/watch?v=cUdvfHR_nyE, http://www.foxnews.com/world/2016/07/19/california-couple-claim-528m-powerball-jackpot-pledge-to-donate-much-it-to.html, https://www.youtube.com/watch?v=VXDhZZFzJ34, http://www.nydailynews.com/new-york/retired-new-york-principal-wins-326m-mega-millons-jackpot-article-1.2074880, How to Avoid Fraud On Social Networks: Top 5 Useful Tips, 5 Reasons Why Using a Free VPN Might be Harmful, How Falling For Dating Scams Affects Your Financial Future. Before the Jackpot wining, we lived a very quiet life, as a family and as Christians we have always helped the people around us in any way we can. Actually, you should not follow any instructions provided in such scam messages. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. While it looks like him and he is only asking for a 25.00 EBAY card to release the funds (according to his accountants and attorneys wishes.) It is a trustworthy powerful privacy tool that requests your data removal from almost a hundred brokers on your behalf. I received this today, from "Gareth and Catherine Bull" LOL, scammers: My wife and I won the Euro Millions Lottery of 41 Million British Join Facebook to connect with Michael Weirsky and others you may know. THIS IS YOUR WINNING NUMBER: (West2019) make sure you send Mr. John Peck your WINNING NUMBER and your details if you want them to release your payment to you. i believe that this wonderful opportunity came to me from lord because it happen when am helpless in life and i cannot keep it to myself all alone, again your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky individuals, If you have received this email then you are one of the lucky winner and all you have to do is get back to me through this email (weirsky.charityproject@aol.com) with your particulars so that I can send your details to the pay-out bank. I did, he gaveme banking information complete with routing and account number and name on account of CHRISTY DAVIS. Dave johnson hit me up on Instagram a few mins ago saying I won $30,000. Luckily for Mega Millions winner Mike Weirsky, that wasn't the case when he left his tickets behind at a local QuickChek convenience store. Not to mention that within days they are approached for donations by hundreds of people and various local organizations. Obvious scam asks for personal details claiming that the Davies family have picked out certain people to continue to fight cancer. What douchebags!!! I texted him my name and code. Former Vice President Mike Pence testified on Thursday to a federal grand jury investigating the aftermath of the 2020 election and the actions of then-President Donald Trump and others . LMAO!!!!!! here is a scam email i just received: Fax: +1 916-444-2450 Phone: +1-916-583-6879 Bank Name: The amount of your payment which you are going to confirmed is the sum Of $1.700,000.00 US Dollar and as soon as you settle the required fee For the transfer permit of your fund, we assure you that once we Receive the required fee today, your first payment will be released to You immediately. The facebook account of Charles Jackson is also fake and managed by the criminals. Would you like to proceed to legacy Twitter? You can text him anytime about your donation payment because too many fraud use email address. The letter served its political purpose of giving the media and Joe Biden the opening to dismiss the New York . Prosecutors wanted to talk to Mike Pence about his interactions with Donald Trump before Congress met on Jan. 6, 2021, to certify the 2020 election. March 7, 2019 13:00 Impact x Nightline The Ivana Trump Story: The First Wife Have a news tip? Just say NO. NOI, Amazon: your package with (4) item(s) has been shipped Fake Text NOI, Fake Message: USPS 01123456789123 Available for Pickup, Amazon $130 Freebie for a Survey Message Scam. Once cybercriminals find your credit card details, they will charge your credit card randomly without your consent until your credit card runs out of money. I to was almost scammed by cristy davis Im turning this in to the bbb agency to file a complaint. http://www.youtube.com/watch?v=cUdvfHR_nyE. He gives away that money.. At least they say so on. I have spread most of my wealth over a number of charities and organizations. We have decided to donate the sum of Two million usd ($2,000,000.00 usd) each to families and individuals around the world can get a hold of either by email or phone contact. ANSWER:=====YELLOW over a number of charities and organizations. The agent name stated by Laura Spears was Jenkins Clifton and I was supposed to text him my full name and lottery code number. Please see the link below. Michael J. Weirsky, winner of the $273 million Mega Millions jackpot from the Friday, March 1, 2019 drawing speaks about his winnings during a press conference in Trenton. Supposedly she asks if you have WhatsApp or google App that allows you to talk to and see the FedEx person. I immediately went to her page, and it verifies her winnings. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. Here is the last Tweet from user @maelen: Do not fall for this guys scam. WATCH ME HERE https://m.youtube.com/watch?v=9KESnHzEa_c.Here is the number of the agent charles Thompson in +1-267-744-5748,text him for confiramation and delivery of your winning Instead, you should just delete them. At first I wasnt sure if it was real so I decided to check it out by acting like I was falling for it. They can make money byselling your personal informationlike email address, ID details, financial details, and so on to third parties and make money from that. mmaccst@hotmail.com This donation of $6 Million 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. beneficiary Holder address : The company has an A+ rating with the Better Business Bureau. Here is, If your personal data has been breached, you are in the right place. com or https://www.facebook.com/Dr-Ayoola-105640401516053/ website Drayoolatemple. Receiving this message notification you are one of the lucky recipients, follow the guideline below to receive the funds released to you through our legal representative. So, never ever send any money to them. Hi ~ I received a text from "Zhang, Runzhou" runzhou_zhang@hks17.harvard.edu today, Sept. 16, 2015 at 2:32 AM; Subject: Good News. So, if you have already provided your credit card information mistakenly to any of these cybercriminals, we suggest you immediately contact your bank or credit card company and tell them to cancel your credit card and provide you the new one. LIVE VIDEO: Meet New Jersey's newest Mega Millionaire. Charles W. Jackson Jr. Re:Donation Ive been offered 2 million from this Bill Lawerence. Address: from a girl who said she wuld give me 300000.00 all needed to do was give me name and address, i didnt give her anything else but i thought i was safe on twitter. He even has others working with him saying this is legit. They not getting my money. Weirsky is taking the winnings in a lump sum, which comes out to a check for $162.5 million. The unemployed man from New Jersey bought Mega Millions tickets at a Phillipsburg store near the Pennsylvania border. Keep in mind that new scammers could copy this scheme and use lottery winners names from your region. Saying, she won a lottery of 310.5mil. Your email address was among the emails which were submitted to us by I am Rohit Told me i was a winner hasnt asked for any details or money yet. A scam revolving recent or fake lottery winner Dave Johnson, has an Instagram account, davejohnson577978, promoting that he will send $30,000 to his first 2,000 followers.
