SCAMFrances and Patrick Connolly Reports & Reviews (41)
Frances and Patrick Connolly Contacts
Frances and Patrick Connolly associated photos:
View Photos
Phone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Frances and Patrick Connolly, help other victims by adding it!
Add new contacts
Type of a scam Charity
Initial means of contact Not applicable
Frances and Patrick Connolly remittance
To help people in my community.
they sent in to the epnbh bank in los Angeles. As the bank account did not work they sent the whole amount cash. Then a customs got the consigment and the carrier fedcargoservice got a diplomat Nicholas Rico. He scammed me and did not deliver. Mrs Connolly reported to the Fbi. They want 3250$ to get an Atm card with the 508000$. I am concerned the whole is a big SCAM
My email [email protected]
Same experience
I advise you, before you send any information about you, should ask information about them.
Internet has a problem, which is where a lot of fraud takes place. Where we need help but then we fall into a trap. Then with more attention I verified that there are dozens of instagram profiles in the name of Mrs Connolly, it is difficult to know which one is the real one. In my country, lawyers have a professional license number and on the bar association website we can check the veracity of this professional. I think every countries have it too.
Best regards.
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
This is what was sent to me:
FW: /-=/
Read attached for details regarding your Grant
From FP Connolly
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast, a leader in email security and cyber resilience. Mimecast integrates email defenses with brand protection, security awareness training, web security, compliance and other essential capabilities. Mimecast helps protect large and small organizations from malicious activity, human error and technology failure; and to lead the movement toward building a more resilient world. To find out more, visit our website.
Donation from lottery winner Frances and Patrick Connolly
with a message: /d2-2,
Read attached carefully for your NEW YEAR Gift from
FP Connolly.
And attached j.peg
with message.
I knew it was a scam right away. I wanted people to know about this.
They asking for my name, address, country, age, gender, marital status, occupation. That’s a lot of personal information. Looks definitely a scammer.
Scammer's email [email protected]
Country United States
Victim Location MI 49525, USA
Total money lost $25.65
Type of a scam Sweepstakes/Lottery/Prizes
Too bad, God knows I could have actually used the money ? I just left an abusive relationship a week ago and currently living in my car with my dog, so this kind of scam kinda really felt like a slap in the already bruised face…
SCAM MSG:
FYI-Read attached for details regarding your Benefit-2020
Confidentiality Notice: The information contained in this electronic message is intended for the exclusive use of the individual or entity named above and may contain privileged or confidential information. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that dissemination, distribution or copying of this information is prohibited. If you have received this communication in error, please notify the sender immediately by telephone and destroy the copies you received.
Read more: file:///var/mobile/Library/SMS/Attachments/ae/14/54621B25-8B27-4802-AE76-5B1F264...⇄ />
Website for story on scammer:
https://www.which.co.uk/news/2019/01/scam-alert-fraudsters-impersonating-the-eur...⇄ - Which?
FYI Letter from FP Connolly. Read attached for your 2020-Benefit.
Confidentiality Notice: The information contained in this electronic message is intended for the exclusive use of the individual or entity named above and may contain privileged or confidential information. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that dissemination, distribution or copying of this information is prohibited. If you have received this communication in error, please notify the sender immediately by telephone and destroy the copies you received.
Confidentiality Notice: The information contained in this electronic message is intended for the exclusive use of the individual or entity named above and may contain privileged or confidential information. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that dissemination, distribution or copying of this information is prohibited. If you have received this communication in error, please notify the sender immediately by telephone and destroy the copies you received.
Type of a scam Sweepstakes/Lottery/Prizes
FYI Letter from FP Connolly. Read attached for your benefit.
Confidentiality Notice: The information contained in this electronic message is intended for the exclusive use of the individual or entity named above and may contain privileged or confidential information. If the reader of this message is not the intended recipient or the employee or agent responsible to deliver it to the intended recipient, you are hereby notified that dissemination, distribution or copying of this information is prohibited. If you have received this communication in error, please notify the sender immediately by telephone and destroy the copies you received.
Scammer's email [email protected]
Country United States
Victim Location LA 70072, USA
Type of a scam Sweepstakes/Lottery/Prizes
Begin forwarded message:
From: Mrs Frances P*** C***
Date: September 7, 2019 at 2:13:37 AM CDT
To: *** *** Subject: Frances P***'s Family
Dear Beneficiary,
Thanks for your Mail.
Sorry for the inconvenience due to time difference so you will have to contact the bank, we have made a check of $550,000 US Dollars for you, I have already send your information's online, contact them with your Ref No for easy trace of your file. Ref No. ***UK . The bank will direct you on what to do to received this donation. They will ask you to open an online paying account with them please do to enable you have full access to your funds online and transfer to any bank account any were in the world. Mind you they will never ask you for your bank information's if they do please inform me immediately. You are to contact Mr. David R*** via his email as he will render assistant to you regarding this donation transfer and we have already told him to help you with more guideline. Please make sure you send your Ref No# along with your info to the bank ( Ref No. ***1-UK ) e.g your name,address phone No# and our Ref No# to the bank for easy contact.
Please send a mail to the bank to know the status of your transaction. Below is the bank information.
Mr. David Ri***
+44 1***
Email: [email protected]
[email protected]
Convection / customer care service.
File: Royal Bank Of Scotland.
I wish you good luck as you transfer your funds from the Bank.
Yours Faithful,
MR. Patrick C***
Victim Location SK S7J 2E2, CAN
Type of a scam Charity