Read more about fake donation/giveaway email scams: [Scam Alert] Fake Donation Phishing Emails. Hello,I hope this email find you well.I am Barrister CXXXXX, Banking & Finance Lawyer at XXXXX Firm, Turkey.A client of mine is looking to investing his family asset $47.5M oversea into a profitable business project over a period of 10 years. The Powerball jackpot is now estimated to be over $900 million for the upcoming drawing on Wednesday, July 31st. Checking back to her FB page, then scrolling there was a list of people holding cash or a check they supposedly received from her. If someone asks you to provide sensitive information for some big prize, its definitely a SCAM! The sender email is bion.mar@yandex.com She has also donated hundreds of thousands of dollars to helping injured veterans and to cancer research. Hope to make you and your family happy. Email:: gordenpacificbank2@usa.com Ive been contacted by Dave Johnson on Facebook telling me he has $30.00.00 for me ready for delivery through FedEx. See if the website is legit with our validator: I am Mr. Richard Wahl, The mega winner of $533 In Mega Millions However, in compliance with the regulations of the Golden Pacific Bancorp United States of America payment System, you are expected to settle in full "Transfer Reactivation fees" estimated to the value sum of CAD$420 will be send direct to United States Fund Verification Department before final remittance of US$49Million can be effected into your bank account because your Remuneration Donation Payment File is protected by United States Fund Insurance Policy 2019 that waives us deduction of the transfer fee from your funds until it is transferred to your bank account to avoid loss of the Fund or online fraud. RECEIVER= BEN ANYI Are you ready to claim your winning?". she kept going on that if it gets lost shes not responsible i said fine then i only lose a dollar right? Scot. Notify me about the newest scams every week. She mentioned that her dad was a Vietnam veteran, and her mom focused on staying at home and raising the children. Instagram and Facebook both take security and privacy seriously, and neither platform has officially endorsed any form of lottery. I'm lerynne West winner of $349.9 million IA lottery powerball giving back to the society by paying off credit card debt. http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775, Winner of 61m EuroMillions jackpot was given all-clear on tumour days before http://www.mirror.co.uk, Doctors gave Sonia, 53, the all-clear following the surgery so she knew she had to buy a ticket after her good fortune, Contact my attorney with REF NUMBER: SD/2016/QR919/17. It is also possible for people to edit their photos to make it look like they have won a lottery and then post it on Instagram. Lerynne West, 51, of Redfield, Iowa, told Ellen DeGeneres that she used some of the money to found The Callum Foundation, a non-profit organization. That means she went through enough in her life to act wisely with the money. Mr. Malcolm F. Hotchkiss, Online lotteries offer several benefits not present with traditional lotteries, including convenience and the ability to check results and tickets outside of their home state. Yes, Iowa has had a few success stories when it comes to Powerball. Your email address won't be shown publicly. date: Feb 18, 2019, 10:02 PM The US Powerball calculated the jackpot at $750 million, however, they miscalculated as the estimated jackpot was $687.8 million. You know the ole saying If it sounds too good to be true, it probably is! Beware its a scam: Im Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, Heres the exact text I got. WAIT. Our donation OF $2,000,000.00 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Mega Millions Jackpot did to me, I would like you to fill the below and return back to us and my entire household will be glad for you to visit us after this donation gets to you. It also, Here are the Top 7 Amazon scam calls. Butler have voluntarily decided to donate the sum of $2 Million USD to Last but not least, Surfshark offers 76% off + two months free to the Scam Detector readers. In November 2019, Lerynne West, a Des Moines, Iowa resident, won a $343.9 million Powerball lottery jackpot, making her one of the highest-paid single lottery winners in the world. I JUST got scammed recently. On Saturday morning I received a befriend from Julie Leach. page below. It is said in the SMS that the person is dying of cancer. Depending on the type of lottery you play, you may have to pay taxes on your winnings, although some states do not so check your state laws to see if you are required to pay taxes. I know its a fraudulent sms as we have already seen in the news. Bank address: You can get the dealHERE. It was obvious West was planning on doing good things with the money. The "POWERBALL OFFICIAL 2020 WINNINGS" scam emails (title/subject "POWERBALL OFFICIAL 2020 WINNINGS (COVID-19) EDITION" might vary) inform victims that their emails have been selected to participate in the "Powerball" lottery's $500,000.00 dollar draw. The foundation has not yet narrowed down a shortlist for any other organizations that it will support, a representative for the organization told CNN. Looking further at my scammer, she had a list of people friends that just became her friend, only having one friend. Private donation to you. by adgrosmart. Required fields are marked *. com or https://www.facebook.com/Dr-Ayoola-105640401516053/ website Drayoolatemple. Using Kelseys full name, the crooks posted a generous promise of donating $1,000 from her winnings to the first 75,000 Instagram followers see the image above. Mega Millions lottery jackpot. #scam #fake pic.twitter.com/aHa60Nx0xy. Message reads: (used copy/paste) Consumer First Alert tracks this scam from South Carolina to Wisconsin . I am Mr. Malcolm F. Hotchkiss, Chief Operating Officer at Golden Pacific Bancorp United States of America, Thank you for quick reply. All of this investigation you can do yourself. I'm Lerynne West the Lottery winner of $343,900,000 USD. Always do your research andtrust onlylegitimate sources. The single mother of three had just bought her first home, took a break from unpacking to get a slice of pizza at Caseys convenience store and purchased a lottery ticket. I lost $ 1500 in the process. Age: The Powerball lottery is one of the most popular lottery games in the world, with millions of people playing each week. And he/she have 4.5 million dollar for donation for helping poor people. DR. DAVID MARK. It was still a generous sum, and Lerynne was looking forward to sharing it with her family. To increase your chances of winning, you can buy more tickets and pick more numbers. Lerynne did quit her job, but she knew that she wants to use the money to help her family and impact others. She established the Marie Holmes Foundation, which provides scholarships for students, among other charitable initiatives. I may not know you, but I believe if you were chosen by God to receive our donation of $2,000,000 USD. I have voluntarily decided to donate the sum of {$10.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. 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. Do this on time so you can contact the payout bank for further directives to receive donation. Lerynne West took the lump sum option for their prize, which turned out to be $198.1 million. Criminals created fake Instagram, Facebook, or Twitter accounts using her credentials. 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. If you wonder how to remove your private data from the Internet, you should get a service like Incogni, see below. As for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be wire transfer directly to your personal bank account in your country within 48 hours once you comply with our directive by reconfirm your personal bank information listed below. Needless to say, the lucky followers were rather unfortunate for giving their personal information away. Im donating to 5 random individuals if you get this email then your _______________________________________________________________. Hi ~ I received a text from "Zhang, Runzhou" runzhou_zhang@hks17.harvard.edu today, Sept. 16, 2015 at 2:32 AM; Subject: Good News. They are telling me they want to donate a large sum of money to me and Im curious if its a scam or not?? I received this text today which Im sure is a scam. document.getElementById("ak_js_1").setAttribute("value",(new Date()).getTime()); Your email address will not be published. According to the Powerball website, the drawing on Saturday, July 27th did not have a jackpot winner. Theres never been a better time to give it a shot!. I to was almost scammed by cristy davis Im turning this in to the bbb agency to file a complaint. Clearly a scam. We cant think of many people who deserved their jackpot prize more than Lerynne West. At the press conference after winning the lottery, Lerynne West talked about her life. Swift code: Not falling for it. Please forward your message of acceptance to: Your email address will not be published. In order to do that, they ask the victims for their bank account, in order to transfer the promised money. Help people! Wests win was the eighth largest Powerball jackpot ever. The best result we found for your search is Leanne C West age 50s in Remsen, IA. reply-to: "Mrs. Lerynne West" <2019firm@gmail.com> NOW i am getting called from my CC companys fraud dept. 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. I received the fake Michael Weirsky Twitter scam indicting that he was a NJ lottery winner and giving $50,000 to the first 50 followers. She said she purchased it on Friday, a day before the draw. I looked up the names and they are using real people. About me; Location: Redfield , Iowa, United States Introduction Lerynne called her sister and she found tickets on her pickup trucks floor!

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