Scam Tip Report #28268 - Amancio Ortega Foundation (amortega@163.com)


Scam ReporterScam Tips Received
Anonymous
Las Vegas, NV, United States
2016-04-29 04:34:28
Charity scam
Amancio Ortega Foundation (amortega@163.com) 
 Scammer
  Information
Name:
Kristina Bogan"
Email Address:
Kristina Bogan (Kristina.Bogan@infor.com)
Scam Website:

FW: | Acknowledgement |‏






FW: | Acknowledgement |











Actions

Amancio Ortega Foundation (amortega@163.com)

Add to contacts

8:14 PM






To: sktrma@hotmail.com





amortega@163.com













Good Day Friend,

I appreciate you for writing back to me as I have expected, i got your email from world wide web (w.w.w) and felt Strongly to write to you, I might not know you and your family present conduction and what you are going through in life but I believed that this money will be of good help to you and your family. I am Mr. Amancio Ortega Gaona, I am a Spain Citizen, 79 years old, was born in Leon, Spain. my net worth is $ 79.8 Billion Dollars You can confirm from: http://www.forbes.com/profile/amancio-ortega/

The intention of this email is to be of great blessing to people. In 2012, i donated about 30 million euros to charity through the Roman Catholic Church(of which i am also an ardent member)For food, pharmaceutical aid, housing and school material to Spain's most needy people. for more stories Click Here .

Earlier this year, i also donated €17 million to cancer care and diagnosis in my native region, Galicia and also have a foundation here in Spain called Amancio Ortega Foundation, i am getting blessed everyday, so my family and I have decided to share among others, I may not know you, but I believe if you receive my first email and respond back meaning you were chosen by God to receive my donation of [ $2,000.000.00 USD ] which will be transfer to you as soon as you respond back to me. I am a Christian and I believe that Good things happens to good people like you who had the mind to respond back to my mail.

Now, all this Being Said, if you know you are ready to receive the funds $2,000.000.00 (Two Million United State Dollars). Kindly introduce yourself to me in details:



•Full Name:
•Contact Address:
•Country:
•Age:
•Sex (Optional):
•Occupation(Required):
•Phone Number(Required):

This is my personal money and Does not need Many formal procedures, Some Beneficiaries have received theirs. My only terms Is That You help others in need of help including families and friends.


Kind Regards.

Manager: Mr José Luis Pérez Larios

For: Amancio Ortega Charity Foundation.












在 2016-04-29 09:45:26,"Kristina Bogan" 写道:






From: mary ann scott []
Sent: Thursday, April 28, 2016 9:40 PM
To: Kristina Bogan
Subject: RE: | Acknowledgement |






I cannot contact you through the amortega@163.com













mary ann scott



6:40 PM

I cannot contact you through the amortega@163. com



















Kristina Bogan (Kristina.Bogan@infor.com)

Add to contacts

6:20 PM




Hello, Please can you contact me for an important donation : amortega@163.com for details Mr. Gaona Foundation E-mail Co ordinator: Mrs Kristina




Kristina.Bogan@infor.com

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