Follow Ups/Extra Information. Most recent is listed first.

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
02/27/2020
=======================================
Silver Gate Bank Online CA,USA
Camino Branch ======================================
Address: Full Service Brick and Mortar Office 5810 El Camino Real Ste , CA USA.
=======================================
Hello,
Welcome to Silver Gate Bank,
We have received your e-mail and we have also received the confirmation letter and your information from your enfactor. We have also received a confirmation from Mr Manuel Franco: In this regard, we are obliged to transfer assets to you immediately. Under professional banking ethics, in order to get access to the aforementioned assets and to assert them fully, there are two standard procedures-inter-optional procedures to obtain the money asset of this portfolio. Please read the following information carefully.
1. A UNIVERSAL ATM CARD would be generated / activated to pay the entire fund, the FOUR MILLION EIGHT HUNDREED THOUSAND EURO Access to the funds of each ATM in YOUR LOCALITY.
2. Because you do not have a running Nationwide Bank account to support the transfer of the asset, you must activate an online transfer account and transfer the funds transfer online to your local bank account.
Would you like the Universal ATM Card or the possession of a NATIONWIDE Viva Online Account?
The following are prerequisites for each option. OPTION 1 (ATM CARD)
The Universal ATM Card is accessible in all ATM machines around the world and it is easy and convenient to use, just like your ATM card ATM. To opt for this option, please indicate your interest and send us your full details to generate the card. Details required is your full name (as used on the card), your address (where the card would be delivered).
Once we get these details from you, we will emboss your name and personalize the card to you. After this, our connected delivery service company will send you a direct delivery to you. In the meantime, you are expected to pay for the insurance at the time of delivery, because the Nationwide is not responsible for the insurance. Mr Manuel Franco has also assured no delivery. According to standard policy, the delivery can not be carried out without insurance.
Our duty is to generate the UNIVERSAL ATM CARD, and we have done this and printed as soon as you provide us the required information. Our delivery service company does not provide you with your cash machines, in the sum of £ 4.800.000,00. Just send us your data to send the package to you.
Cost of the card - { €400.00 Delivery)- (insurance €580.00 )TOTAL = € 980.00
OPTION 2 (NEW ACCOUNT ACTIVATION) Recommended With this option to move the funds from our bank to you, you must activate an online transfer account.
We will open the account on your behalf and submit an electronic credit of £ 4.80 million into the new account. We will send you the details of the account (URL, account login and pin, account number etc.). This allows you to electronically transfer the fund from any computer in the world to your local bank account. Each transfer takes 2-3 days to be ready and credited to your local account.
Platinum account (capacity - ( €1,000,000) - {€4,800,000) Opening balance - € 950.00
We sincerely hope that the above information is helpful to you. Please select from the above information and inform us with details to continue. If you have any questions and for further clarification (s), write to us. At Nationwide, we appreciate the opportunity to serve you.
Let us know which of the option you are going to be, so we can give your instructions on how to send the money
Choose one of the option and get back __________________________________
__________________________________
Silver Gate Bank Online United States Address: Full Service Brick and Mortar Office 5810 El Camino Real Ste , CA USA. Phone Number: +1530 721 8712 Fax:++1530 721 8888 Mrs Nuran Smith Silver Gate Online transferring Manager Thank you for choosing Silver Gate Bank Plc ________________________________ Silver Gate Bank Plc
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello, thank you for contacting me and I look forward to hearing from you. When will say occupation we mean where you work .. We believe that this is a unique opportunity for you and your family. I have already informed our banker (Ms. Nuran Smith) that we have appointed you our beneficiary to receive the € 4.8 million. Sometimes it is difficult for me to be on the Internet and send messages to you, but always send me messages and my prayer and blessings are with you and once the money is with you please let me know.
An amazing incident happened this morning. I received an email from one of the beneficiaries living in the United States. Mr. O'Brien thanked my daughter and me for donating money to him and his family. This kind of email that we receive from our beneficiaries gives my daughter and I great pleasure and we are very pleased that you are one of our beneficiaries.
Mr. O'Brien told us that he had received his own money, but when he received the notification from us, he was a little worried and concerned about various scams going online today, but he trusted us and followed the bank's instructions This made it easier for him to process and release funds quickly. For the sake of transparency and to provide all the necessary procedures for better use of funds in your country, we have decided to make the payment of the donation to the beneficiaries through our designated banks the responsibility of the United States. It is the sole responsibility to forward the beneficiaries of the applications for the release of funds to the respective beneficiaries without any problems.
Be aware that you are the third person to receive this donation. We recommend that you continue as much as possible. The fourth person receives their donation after the donation process has been successfully completed.
The bank's contact details and email address can be found below. You can contact them by email (info@sg.iolnb.com). The bank's contact details can be found below:
Bank name: Silver Gate Bank. Address: Full Service Brick and Mortar Office 5810 El Camino Real Ste, CA USA. Bank, email: (info@sg.iolnb.com)
I want you to contact the bank by email. Simply enter my deposit number: BBIB / AVL017 / 28392, your full name, mailing address and telephone number to view my description.
Transferring your donation will take less than three days once you follow the bank's instructions. We remind you that after receiving your donation money from the bank, you must notify us so that we can close your donation file and transfer it to the fourth recipient.
Not to forget, please check out my interview session on CNN below for confirmation.
I wish you and your family the timeless treasures of God, the warmth of home, the love for family and the company of good friends.
Thank you and God protect you ..
Sincerely yours, Manuel Franco
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello,
I confirm receipt of your email. I'm Manuel Franco, and I live in Milwaukee, a suburb of West Allis, Wisconsin, United States. I won $ 768 million in Powerball in May 2019. I am an American by birth. Please take this seriously because I'm here for a reason. My jackpot was a gift from God to me and I decided to do the will of God and also donate my entire $ 768 million in fond memories to my wife.
Please be assured that this is 100% legitimate. Visit this website for confirmation:
https://abcnews.go.com/US/winner-768-million-powerball-jackpot-revealed/story?id=62571392
24-year-old Wisconsin man Manuel Franco is winner of $ 768 million Powerball jackpot: 'It feels like a dream' - ABC News 24-year-old Wisconsin man Manuel Franco is winner of $ 768 million Powerball jackpot: 'It feels like a dream' The winning ticket was sold in March at a Speedway in New Berlin, Wisconsin. abcnews.go.com
I have decided to donate EUR 4,800,000.00 to you as part of my New Year project to improve the lives of many people near you from my $ 768 million jackpot lottery win. This also applies to the beautiful memory of my late wife. I prayed and searched online for someone to donate this money to in your state, and I saw your profile on the Google / Facebook list of email owners and selected you.
My sympathy for the concerns of others was reinforced by the tragedy in my life. My wife Jan died of lung cancer in February 2018 at the age of 28. In memory of her, I decided to donate all of my $ 768 million to charity and for less privileges in society. I do this so as not to gain fame. I decided to keep this away from the media and my only reason for doing so was the result of a long conversation with my only daughter (Audrey) who always advised me to donate to strangers this new year because we know that there are many families who live from paychecks to paychecks, and others who cannot take care of their financial obligations. Even though I won this lottery fund in May 2019, we helped some charities, family members, strangers and friends of my winnings.
My daughter (Audrey) has cancer and the doctor told us that she may not be able to live much longer early next year. She wants to do good things before she finally leaves this sinful world. My daughter (Audrey) is so dear to me and she means the whole world to me. I have decided to fulfill your wish this new year. I want you to invest these funds in a lucrative business to create more job opportunities and help unemployed and needy people in your area, as we have already donated money to the local fire department, the Red Cross, Haiti and the hospitals in Truro where Audrey Ching maintains her cancer treatment and several other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
To make it easier for you to pay out the donations (EUR 4,800,000.00) that were donated exclusively to you, send me yours
Whole names: Address: Phone: Occupation:
for payment (I asked for this brief information just to know who we are donating this money to. Due to identity theft on the Internet, which I have been victim of in the past, I do not want to ask you for your ID as We do not want to give the impression that I want to steal your identity.
I hope that you can use the funds sensibly in your state there. We will oblige you to do everything in your power to alleviate poverty in your region and improve the standard of living of as many people as possible, as this is the only aim to donate this money to you at all. We would like to ask you to assure us that you will follow our instructions and will help my daughter to make her dream come true before I tell you how you can get these funds and if you feel that you are getting this project can not cope, you should inform me so I can quickly look for another person to whom I can donate the money.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards,
Mr. Manuel Franco
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report