Scam Tip Report #27648 - Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Cranberry Township, PA, United States
2016-03-25 01:00:42
Charity scam
|  +5 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM You have been gifted $2 MILLION USD donation fund. Contact us at this email
for your claim: (amancioortega773@gmail.com)
I hope this information reach to you well as I know you will be curious to know
why how I selected you to receive a cash sum of $2,000,000,00 USD,our information
below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman
and founding chairman of the Inditex fashion group,of Zara clothing show-rooms around
the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over
the world where our company is been located in the world please see the link below:
http://www.businessinsider.co.id/life-of-zara-founder-amancio-ortega-2015-6/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part
of our charity project to improve the lot of 20 lucky individuals all over
the world from our $16.5 Billion Usd I and My Wife Mapped out to help people
before she died. We prayed and searched over the internet for assistance
because i saw your profile on Microsoft email owners list and picked you.
Rosalia my wife and i have decided to make sure this is put on the internet
for the world to see. my wife has cancer and she died at colchester regional
hospital, my wife just didn't die but she was a great person and I miss her
so much and this is why I have decided to do one thing i promised her forever.
as you could see from the webpage above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire Investor
and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before
she died we decided to donate the remaining of our Billions to other individuals
around the world in need, the local fire department, the red cross, Haiti,
hospitals in truro where Susan underwent her cancer treatment, and some other
organizations in Asia and Europe that fight cancer, alzheimer's and diabetes
and the bulk of the funds deposited with our payout bank of this charity
donation. we have kept just 40% of the entire sum to our self for the remaining
days because i am sick and am writing you from hospital computer because
i dont know when i will die.
To facilitate the payment process of the funds ($2,000,000.00 USD) which
have been donated solely to you, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographes or any of your valid Identity
so that i can forward your payment information to you immediately. I am hoping
that you will be able to use the money wisely and judiciously over there
in your country. please you have to do you part to also alleviate the level
of poverty in your region, help as many you can help once you have this money
in your personal account because that is the only objective of donating this
money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not
be involved in any fraudulent act and will never be. use the money wisely,
we only want to feel good by helping people this time of the year, this is
the only thing that makes my wife happy too even now that she is not here
with me anymore, we have too much to give away as I only have few months
left on earth. I will advise as you as the prospective lucky Person to be
calm not to loose this great opportunity which millions of people are trying
to entangled but the chances just couldn't come for them because a lot of
people are out there to discourage them as they don't know how it works,
and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google
my name for more information: Mr.Amancio Ortega.
God bless you
Mr.Amancio Ortega world’s second-richest man Billionaire investor |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-08-18 00:35:22 |
|
Look, he is in the army too! lol
As soon as I hear back I will work out the finer details
Greetings,
I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.
I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.
As soon as I hear back I will work out the finer details.
Best Regards
Cpt. Rivera
Scam Email
| Anonymous () Added the following extra information on :2017-12-18 11:40:19 |
|
from: Mr.Amancio Ortega
reply-to: zighyryqw@gmail.com
to:
date: Sun, Dec 17, 2017 at 4:05 PM
subject: You have been gifted $2 MILLION USD
mailed-by: estate.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message Learn more
You have been gifted $2 MILLION USD in 2017 Donation Funds.
I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of$2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below:
http://www.forbes.com/profile/amancio-ortega/
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. As you could see from the web page above, am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because,I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send your below information to your assigned claims agent in Usa ( Rev Father Jonathan Moss on Email: frjonamoss@gmail.com )
Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Marital Status............................
Your Occupation................................
One Passport photographs or any of your valid Identity
So that HE can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because, that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works,
and have never seen such before.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Amancio Ortega.
God bless you
Mr.Amancio Ortega world's 4th-richest man Billionaire investor.
Scam Email
| Anonymous () Added the following extra information on :2017-08-05 22:08:56 |
|
Second richest person wants to give me 2 million dollars???? YEAH RIGHT!
Please see below the raw info on the email. This includes originating IP address.
Perhaps they shouldn't attempt to scam the owner of a technology company???
Scam EmailRaw Data:
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Subject: You have been gifted $2 MILLION USD in 2017 Donation Funds
To: Recipients
From: "Mr.Amancio Ortega"
Date: Wed, 02 Aug 2017 16:56:58 +0530
Reply-To: amanciortega702@gmail.com
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Content-Length: 3949
You have been gifted $2 MILLION USD in 2017 Donation Funds. Contact us at t=
his email
for your claim:( amanciortega702@gmail.com )
I hope this information reach to you well as I know you will be curious to =
know why how I selected you to receive a cash sum of $2,000,000,00 USD,our =
information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosali=
a fashion businessman and founding chairman of the Inditex fashion group,of=
Zara clothing showrooms around the world,I and my wife Rosalia mapping out=
this donation funds every Year to 20 countries all over the world where ou=
r company is been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as part=
of our charity project to improve the lot of 20 lucky individuals all over=
the world from our $16.5 Billion Usd I and My Wife Mapped out to help peop=
le before she died. We prayed and searched over the internet for assistance=
because i saw your profile on Microsoft email owners list and picked you. =
Rosalia my wife and i have decided to make sure this is put on the internet=
for the world to see. my wife has cancer and she died at Colchester region=
al hospital, my wife just didn't die but she was a great person and I miss =
her so much and this is why I have decided to do one thing I promised her f=
orever. as you could see from the web page above, am not getting any younge=
r and you can imagine having no much time to live. although am a Billionair=
e Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Befo=
re she died we decided to donate the remaining of our Billions to other ind=
ividuals around the world in need, the local fire department, the red cross=
, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, =
and some other organizations in Asia and Europe that fight cancer, Alzheime=
r's and diabetes and the bulk of the funds deposited with our payout bank o=
f this charity donation. we have kept just 40% of the entire sum to our sel=
f for the remaining days because I am sick and am writing you from hospital=
computer because I don't know when I will die. To facilitate the payment p=
rocess of the funds ($2,000,000.00 USD) which have been donated solely to y=
ou, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographs or any of your valid Identity so that I can forwar=
d your payment information to you immediately. I am hoping that you will be=
able to use the money wisely and judiciously over there in your country. P=
lease, you have to do you part to also alleviate the level of poverty in yo=
ur region, help as many you can help once you have this money in your perso=
nal account because that is the only objective of donating this money to yo=
u in the first place. I like to re-assure you of the legitimacy of this ser=
vices as we will not be involved in any fraudulent act and will never be. =
Use the money wisely, we only want to feel good by helping people this time=
of the year, this is the only thing that makes my wife happy too even now =
that she is not here with me anymore, we have too much to give away as I on=
ly have a few months left on earth. I will advise you as the prospective lu=
cky Person to be calm not to loose this great opportunity which millions of=
people are trying to entangle but the chances just couldn't come for them =
because a lot of people are out there to discourage them as they don't know=
how it works, and have never seen such before.Thank you for accepting our =
offer, =
God bless you
Mr.Amancio Ortega world=E2=80=99s second-richest man Billionaire investor
| Anonymous () Added the following extra information on :2017-01-14 01:33:11 |
|
You have been gifted $2 MILLION USD in 2017 Donation Funds. Contact us at
this email
for your claim: (amanciortega702@gmail.com)
I hope this information reach to you well as I know you will be curious to
know why how I selected you to receive a cash sum of $2,000,000,00 USD,our
information below is 100% legitimate,I Mr.Amancio Ortega and my wife
Rosalia fashion businessman and founding chairman of the Inditex fashion
group,of Zara clothing showrooms around the world,I and my wife Rosalia
mapping out this donation funds every Year to 20 countries all over the
world where our company is been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals all
over the world from our $16.5 Billion Usd I and My Wife Mapped out to help
people before she died. We prayed and searched over the internet for
assistance because i saw your profile on Microsoft email owners list and
picked you. Rosalia my wife and i have decided to make sure this is put on
the internet for the world to see. my wife has cancer and she died at
Colchester regional hospital, my wife just didn't die but she was a great
person and I miss her so much and this is why I have decided to do one
thing I promised her forever. as you could see from the web page above, am
not getting any younger and you can imagine having no much time to live.
although am a Billionaire Investor and we have helped some charity
organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department, the
red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer's and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because I am sick and am
writing you from hospital computer because I don't know when I will die.
To facilitate the payment process of the funds ($2,000,000.00 USD) which
have been donated solely to you, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that you
will be able to use the money wisely and judiciously over there in your
country. Please, you have to do you part to also alleviate the level of
poverty in your region, help as many you can help once you have this money
in your personal account because that is the only objective of donating
this money to you in the first place. I like to re-assure you of the
legitimacy of this services as we will not be involved in any fraudulent
act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too even
now that she is not here with me anymore, we have too much to give away as
I only have a few months left on earth. I will advise you as the
prospective lucky Person to be calm not to loose this great opportunity
which millions of people are trying to entangle but the chances just
couldn't come for them because a lot of people are out there to discourage
them as they don't know how it works, and have never seen such
before.Thank you for accepting our offer,
Mr.Amancio Ortega world’s second-richest man Billionaire investor
Email: amanciortega702@gmail.com
Thanks God bless you
I will keep
Scam EmailYou have been gifted $2 MILLION USD in 2017 Donation Funds. Contact us at
this email
for your claim: (amanciortega702@gmail.com)
I hope this information reach to you well as I know you will be curious to
know why how I selected you to receive a cash sum of $2,000,000,00 USD,our
information below is 100% legitimate,I Mr.Amancio Ortega and my wife
Rosalia fashion businessman and founding chairman of the Inditex fashion
group,of Zara clothing showrooms around the world,I and my wife Rosalia
mapping out this donation funds every Year to 20 countries all over the
world where our company is been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals all
over the world from our $16.5 Billion Usd I and My Wife Mapped out to help
people before she died. We prayed and searched over the internet for
assistance because i saw your profile on Microsoft email owners list and
picked you. Rosalia my wife and i have decided to make sure this is put on
the internet for the world to see. my wife has cancer and she died at
Colchester regional hospital, my wife just didn't die but she was a great
person and I miss her so much and this is why I have decided to do one
thing I promised her forever. as you could see from the web page above, am
not getting any younger and you can imagine having no much time to live.
although am a Billionaire Investor and we have helped some charity
organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department, the
red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer's and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because I am sick and am
writing you from hospital computer because I don't know when I will die.
To facilitate the payment process of the funds ($2,000,000.00 USD) which
have been donated solely to you, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that you
will be able to use the money wisely and judiciously over there in your
country. Please, you have to do you part to also alleviate the level of
poverty in your region, help as many you can help once you have this money
in your personal account because that is the only objective of donating
this money to you in the first place. I like to re-assure you of the
legitimacy of this services as we will not be involved in any fraudulent
act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too even
now that she is not here with me anymore, we have too much to give away as
I only have a few months left on earth. I will advise you as the
prospective lucky Person to be calm not to loose this great opportunity
which millions of people are trying to entangle but the chances just
couldn't come for them because a lot of people are out there to discourage
them as they don't know how it works, and have never seen such
before.Thank you for accepting our offer,
Mr.Amancio Ortega world’s second-richest man Billionaire investor
Email: amanciortega702@gmail.com
Thanks God bless you
| Anonymous () Added the following extra information on :2016-11-05 21:23:16 |
|
Claim your 2 million USD donation funds!!!!
Scam Emailamancioortega101@gmail.com, dip.marklastman@gmail.com,mb17p@abatife.com
