SCAMMANUEL FRANCO - https://manuelfrancodonations.org/ Reports & Reviews (1)
MANUEL FRANCO - https://manuelfrancodonations.org/ Contacts
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Scammer's address Milwaukie, WI, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55429, USA
Type of a scam Phishing
Initial means of contact Not applicable
(1st EMAIL):
From: School Exams Field Administration - KNEC
Sent: Sunday, February 11, 2024 9:05:49 PM
Subject: RE
Dear Sir / Madam
I am Manuel Franco, you have a donation of $2,800,000.00 (Two Million Eight Hundred Thousand Dollars). I won the $768 million Powerball lottery in the states. I am donating part of it to five lucky people and Ten Charity Organizations.
Your email was randomly selected from the universal email database. If you are interested in this, contact me urgently for your claim and MORE INFORMATION.
I am doing this to help cushion the effects of COVID-19 on people. I am doing my best to put a smile on the faces of everyone in the world, in every way I can.
Regards,
Mr. Manuel
This e-mail and any files attached to it are confidential and may contain privileged information intended for the named addressee(s) only. Unless expressly stated, opinions in this e-mail are those of the individual sender and not of the Kenya National Examinations Council. If you are not the intended recipient telephone or email the sender and delete this message and any attachments immediately.
(2nd EMAIL):
Hello
I confirm receipt of your e-mail. My name is Manuel Franco, I am a native of Milwaukee County, Wisconsin, United States. I am a winner of $768 million jackpot winner in the USA Powerball (TM) lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive $2,800,000.00.. That's 100% legitimate. To confirm,
please visit: https://manuelfrancodonations.org
You are very lucky too to be a beneficiary of $2,800,000.00.
To facilitate the payment of funds ($2,800,000.00) donated exclusively to you, send me the information below.
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you to enable you to 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. And if you believe that you can not handle this money, kindly let me know quickly. If you have any questions, please do not hesitate to ask. I expect to hear from you soon.
Kindly send us a scanned copy of your valid identity card or passport copy for verification and to know who we are dealing with.
Await your email Asap.
Best Regards,
Manuel Franco