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SubmitterTitle/SubjectCategory
2014-01-24
Anonymous
 
donation‏ Actions PEDRO QUEZADA (queza_p1@torba.com)Add to contacts 1/24/14 To: sean roosa Picture of PEDRO QUEZADA Dear, TEmail Attached
Lottery Scam

Scammer Source was url
Scammer Information
NamePedro Quezada More Like This
Email AddressPEDRO QUEZADA (queza_p1@torba.com) More Like This
Scam WebsitePEDRO QUEZADA (queza_p1@torba.com) More Like This
Scam Details lottery winner donation
Scam Email
Subject: RE: donation
From: PEDRO QUEZADA
authentication-results: hotmail.com; spf=pass (sender IP is 65.55.90.238) smtp.mailfrom=pedro.quezada32@hotmail.com; dkim=none header.d=torba.com; x-hmca=none header.id=queza_p1@torba.com
received: from SNT146-W93 ([65.55.90.201]) by snt0-omc4-s35.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Fri, 24 Jan 2014 14:08:23 -0800
message-id:
return-path: pedro.quezada32@hotmail.com
content-type: multipart/alternative;boundary="_efbf447e-c631-4de4-9aad-b20025a6da5c_"
sender:
date: Fri, 24 Jan 2014 22:08:22 +0000
importance: Normal
in-reply-to:
references:
mime-version: 1.0
Dear, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html MY PHOTO IS ALSO IN THE LINK ABOVE. We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week. Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation. Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number: Thank you Pedro Quezada --_efbf447e-c631-4de4-9aad-b20025a6da5c_ Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable
Dear,

Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.

I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:

http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html

MY PHOTO IS ALSO IN THE LINK ABOVE.

We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.

Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.

Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number:

Thank you
Pedro Quezada
--_efbf447e-c631-4de4-9aad-b20025a6da

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Follow Ups/Extra Information

2014-02-24: Followup Information Added By Anonymous From  
Scammer Information
NameCat G More Like This
Email Addressshecat2000@hotmail.com More Like This
Telephone9053362028 More Like This
Scam Details First email. sent telling me ther was a donation sent to me. the person was using a siena collage email address Landas, Joy (jlandas@siena.edu) but told me to reply to p.z2291@torba.com. I did ask what this was about and within mins recievd this reply ..
Scam Email
Dear, Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today. I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you. Be assured you stand no risk as this is my money,for source and verification please see the link below: http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html MY PHOTO IS ALSO IN THE LINK ABOVE. We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week. Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation. Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number: Thank you Pedro Quezada