Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM - Scamalot

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-24 21:00:42
Charity scam
+3 Mr.Amancio Ortega world’s second-richest man Billionaire investor.....CHARITY SCAM   
 Scammer
  Information
Name:
Mr.Amancio Ortega (FAKE)
Email Address:
amancioortega773@gmail.com
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 :2017-08-05 18:08:56
 Scammer
  Information
Name:
Mr.Amancio Ortega
Email Address:
crmundy@ad.unc.edu
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 Email
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BLUPR03MB421.namprd03.prod.outlook.com (10.141.78.140) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P256) id 15.1.1304.22; Wed, 2 Aug 2017 11:27:52 +0000 Content-Type: text/plain; charset="utf-8" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body 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 X-Originating-IP: [116.203.75.143] X-ClientProxiedBy: PS1PR0601CA0101.apcprd06.prod.outlook.com (10.170.176.155) To BLUPR03MB421.namprd03.prod.outlook.com (10.141.78.140) Return-Path: crmundy@ad.unc.edu Message-ID: X-MS-PublicTrafficType: Email X-MS-Office365-Filtering-Correlation-Id: 2b4489d4-f251-4f38-8948-08d4d9999e9a X-Microsoft-Antispam: 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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 :2017-01-13 20:33:11
 Scammer
  Information
Name:
Amamcio ortega
Email Address:
You have been gifted $2 MILLION USD in 2017 D
Scam Website:

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 Email
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

Anonymous   () Added the following extra information on :2016-11-05 17:23:16
 Scammer
  Information
Name:
Amancio Ortega/Mark C Lastman
Email Address:
mb17p@abatife.com
Telephone:
512-553-5536
Claim your 2 million USD donation funds!!!!

Scam Email
amancioortega101@gmail.com, dip.marklastman@gmail.com,mb17p@abatife.com

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