Scammer TipOff Reports
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Submitter Scammer Information
Tag Cloud Details of Scam Report
|Name||Hill Foundation ⇒ more|
|Email Addressfirstname.lastname@example.org ⇒ more|
From: "HILL FOUNDATION "@mail.shougang.com.pe
Date: 29 June 2013 11:11:08 PM AEST
To: Recipients >
Subject: GOODWILL DONATION!!FROM MARK AND CINDY HILL, POWERBALL LOTTERY WINNER.
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL GRANT OF $1,000,000 USD.
PLEASE CONTACT VIA EMAIL: email@example.com
MARK AND CINDY HILL (BENEFACTOR)
contact lottery congratulations lucky (benefactor) donation
Follow Ups/Extra Information
2014-04-13: Followup Information Added By Anonymous From |Scammer Information
Details of Scam Report
|Name||MARK & CINDY HILL ⇒ more|
|Email Addressfirstname.lastname@example.org ⇒ more|
CONGRATULATIONS; YOUR EMAIL ALONG WITH 4 OTHER LUCKY EMAILS DRAWN ACROSS
THE GLOBE HAS BEEN SELECTED TO RECEIVE A GOODWILL DONATION OF
$1,000,000.00USD.WRITE BACK, SO WE KNOW YOUR EMAIL IS ACTIVE: <<
2013-11-30: Followup Information Added By Anonymous From |Scammer Information Details of Scam Report
HURRAY; YOU HAVE BEEN SELECTED TO RECEIVE A GRANT OF $1.000.000 USD. KINDLY ACKNOWLEDGE THAT YOUR EMAIL IS STILL IN USE (AS THE SELECTION PROCESS WAS VIA BALLOTING OF EMAIL DATABASE).
COURTESY- MARK AND CINDY HILL: POWERBALL LOTTERY WINNERS AND BENEFACTOR OF THIS GOODWILL GESTURE.
FOR YOUR PERUSAL: http://www.powerball.com/powerball/winners/2012/112812MO_Hill.shtml
Details of Scam Report
2013-11-07: Followup Information Added By Anonymous From |
I saw your email address during the course of my research i Mark and my wife Cindy Hill, Missouri won a Jackpot and we have solely decided to donate the sum of ₤2,500
000.00 GBP to Five lucky individuals who will in turn use 50% of the total funds to assist the less privileged. If you are the intended receiver of this email fill the
below details so that we can confirm your details and send to the payout bank.
You can verify this by visiting the web pages below.
Please reply our private Email: email@example.com
Mark and Cindy Hill