SCAMManuel Franco Reports & Reviews (377)
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Scammer's website Kate Collins
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
We are donating $12,000 each to 500 random individuals. We congratulate you because your cell# was randomly picked after a spin ball. We have decided to help due to Covid-19 pandemic. We are sending $12,000 to you as one of the selected 500 individuals. To verify/claim your winning. Please send a text with your full name to 401-251-2872 Mr Paul Graham, the agent in charge of your payment and identiey verification Note: to get your payment is free of charge but you must prove your identity by presenting just a picture of your valid ID (driver license or state ID) that has your full name and the agent will run an identity verification on ID.ME and you will get your payment immediately your identity is fully verified within 15 minutes...so basically we have won something like this some time lase 3 years and we decided to give back to the community but many scammers took advantage of our disbursement so this time around we to claim you funds we have partnered with ID.me to verify the identity of any one we would be giving the money. so text Mr. Paul Graham now with your ID card information image and your name to get you verified and get access to your funds immediately.
Seriously dude, I may have been born at night but it wasn't last night!
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
Country United States
Victim Location WV 25508, USA
Type of a scam Sweepstakes/Lottery/Prizes
I'm Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 .. I am spreading some of my wealth over numbers of charities and organizations. I have voluntarily decided to donate the sum of $70,000 to you as one among my 200 monthly spined phone numbers benefactor, If you get this message then your number was selected after a spin ball. To claim and receive your winnings your claim code is AQ5782, send a text to the agent in charge of dispatching the winnings with the following:-
FULL NAME : ...
ADDRESS : ...
SEX : ...
AGE: ...
CLAIM CODE: AQ5782
Here is the number of Mark Donald the agent in charge (+18182737994), text him for confirmation and delivery of your winnings.
(SCAMMER)
Good morning to you. (ME) Who is this?
(SCAMMER)
ARE YOU READY TO
CLAIM YOUR PRIZE
Yesterday2:53.am (ME) what prize?
(SCAMMER)
$50,000 prize from
Mr Manuel Franko
(SCAMMER)
Are you there?
Today 6:05 am
(ME) Yes who are you
(SCAMMER)
This is John Williams the agent
incharge of your winning
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id...⇄ />
Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email 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$12,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.
The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.
Make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER:[ FRANCO2021FUNDS ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ FRANCO2021FUNDS ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.
Contact Person: Mr. Edward Manzi jr
Email: [email protected]
Tel: +1 (978) 440-4622---> TEXT MESSAGE ONLY AND YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION
Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need those information to keep records of you and also for the financial institution to assign the donation to you.
FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.
Mr. Edward Manzi jr also receives text messages on { WhatsApp at +1 (978) 440-4622 } for bank business only. You can text him anytime about your donation payment for urgent notification.
Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$12.5 Million sign in your name is 100% genuine with due process of law,
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,
Best regards.
Mr. Manuel Franco
Remains blessed from Mr. Manuel Franco Funds Donation Families.
NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.
Scammer's address WI, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70127, USA
Type of a scam Other
I'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $50,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is the number of the agent smith williams in charge (2564629816) text him for confirmation and delivery of your winning.
Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
I'm Mr. Manuel Franco, the Powerball winner of $768 Million in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=sTm2y1G7zC0 I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $10,000 USD to you as one of the selected 200, to verify your winnings send a text to the agent in charge. Here is my personal LAWYER Donald Taylor in charge (+16509005923), text him for confirmation and delivery of your winning.
Received July 31, 2021:
Hello, I’m Donald Taylor the agent in charge of your winnings from Mr. Manuel Franco,Let me know if you are ready to claim your winnings...Thanks
Received July 31, 2021:
Kindly send your full name to check our database.
Victim Location NC 27502, USA
Type of a scam Sweepstakes/Lottery/Prizes
Attention lucky winner Email Owner,
I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id...⇄ />
Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email 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$12,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.
The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.
Make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER:[ FRANCO2021FUNDS ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ FRANCO2021FUNDS ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.
Contact Person: Mr. Edward Manzi jr
Email: [email protected]
Tel: +1 (978) 440-4622---> TEXT MESSAGE ONLY AND YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION
Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need those information to keep records of you and also for the financial institution to assign the donation to you.
FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.
Mr. Edward Manzi jr also receives text messages on { WhatsApp at +1 (978) 440-4622 } for bank business only. You can text him anytime about your donation payment for urgent notification.
Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$12.5 Million sign in your name is 100% genuine with due process of law,
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,
Best regards.
Mr. Manuel Franco
Remains blessed from Mr. Manuel Franco Funds Donation Families.
NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.
It is clearly a fraud, as a donation from a person with such capital would only make a random deposit without the need for anything else.
Thank you very much for all your comments because they prevent more people from falling into the fraud of these people, taking advantage of the need of many.