I blocked him. 16-51-46 In Nigeria, they have a law that calls this kind of fraud advance fee scam 419. I do not know any of these phone numbers nor the people that have them. She had her SO called financial advisor Jeff text me from number 336-496-1649. 00pounds in your name or direct our bank to effect the transfer of the We want to congratulate you, as you have been selected to receive the cash sum of TWO MILLION DOLLARS ($2,000,000.00) from our charity donation project. Hello Im Dave Johnson from Powerball powerplay New York lottery am the powerball winner of $298.3 mega millions jackpot winner I am donating to my people from the states and other countries so you have been picked among those I will be giving $30,000 are you ready to get your get your own winning prize package or not because am not here to force any one to have my money? Wow, what a way to steal my identity. tube page below. Follow Adam & PhillyVoice on Twitter: @adamwhermann | @thePhillyVoice Please forward your message of acceptance to:charlesjacksonjrn.charity@gmail.com And Your email address was submitted to us by the Google internet management teams as an email User and a part of our donation list your Email ID is among those listed to receive the donation sum of US$10.500,000.00 through the help of my accountant agent, Mr. John Peck in Heritage Bank Hopkinsville, KY 42240, United States. See if the website is legit with our validator: My name is Mrs. Mavis Wanczyk from the USA, I am donating $4,800,000.00 Dollars to you because your email is among the lucky winners for my Powerball jackpot Lottery winner worth $768 Million Dollars, contact me for your claim my email are (mavis6731@gmail.com) FOR MORE INFORMATION. Now here's a story of a dreamy and inattentive man. Heres the exact text I got. Mike Weirsky, an unemployed 54 year old from New Jersey won the Mega Millions jackpot a few years ago. Luckily for Mega Millions winner Mike Weirsky, that wasn't the case when he left his tickets behind at a local QuickChek convenience store. Phone Number: I have bee in touch with Mike J Weirsky ovr IG and via video chat. I screenshot my debt of $384. For the end, here are a couple of related articles: How To Tell If Someone Is Scamming You Online, What To Do If You Have Been Scammed Over The Phone. I am Rohit I intend to use the winning funds to pursue a variety of passions and make some charitable contributions to humanity. Mike Weirsky, thinking about going to court with his ex-wife. reply-to: "Mrs. Lerynne West" <2019firm@gmail.com> LIVE VIDEO: Meet New Jersey's newest Mega Millionaire. However, if its a bit too late and your personal information is leaked online, we have good news. Thats why they always ask you to send your personal details in those messages or click some link or download something from where they can hack your personal details. Since her winnings, she wants to contribute to struggling people. I then AND ONLY then realized. most of my wealth over a number of charities and organizations have The letter served its political purpose of giving the media and Joe Biden the opening to dismiss the New York . I and my wife Patricia Whenever you are promised a donation and soon after you have to pay tax or legal fees the whole story is a scam. Hes claiming to be a lottery winner and is trying to get very personal information from people. Golden Pacific Bancorp United States of America, This has been 2-twice within last month that scams targeted me..1-was the FB scam..and 2-this one was just recently over the Lottery Donation scam..ty4info and my search proved to be correct, from: Mrs. Lerynne West <20. Former Vice President Mike Pence appeared for over seven hours before the grand jury investigating former President Donald Trump's efforts to overturn the 2020 election, according to sources with . I am nervous and do not know what to do now. Here is the, In this article, we'll deeply dive into Zelle business account scams, their various forms, and, Spam emails are a massive problem, with cybercriminals using them to gain access to people's, Endpoint security keeps remote workers' devices safe by protecting the remote worker's devices and enforcing, Here are five essential steps to validate a digitally signed document, guaranteeing its authenticity and, Here is an in-depth guide on how to stop robocalls and block numbers on your, Social Earn entices the unsuspecting with a mirage of financial freedom, leaving them disillusioned when, Are free VPNs safe to use? The facebook account of Charles Jackson is also fake and managed by the criminals. . Tel +229-99286146 #Examples of Phishing Emails and Messages, #Fake Message: USPS 01123456789123 Available for Pickup, #Amazon $130 Freebie for a Survey Message Scam. Mike Weirsky said at a news conference with lottery officials Thursday that he bought the tickets last Thursday at a Quick Check store in Phillipsburg, near the Pennsylvania border, and forgot. So, please feel free to leave your comment below if you want to report about Phishing posts or messages (reports with the sample of Phishing posts or messages will be better). As for the instruction given to Golden Pacific Bancorp United States of America from Powerball Lottery CEO Mr. Matt Strawn and US Government authorities, Your donation payment of US$49Million will be wire transfer directly to your personal bank account in your country within 48 hours once you comply with our directive by reconfirm your personal bank information listed below. I do hope that you will be able to use the money wisely and judiciously over there in your country. I am Mr. Harold Diamond I am a 80 years old , and i am from Wurtsboro, New York, but now Moved to United Kingdom in January after i won the Mega Millions jackpot of $326,000,000.00 million in November 4, 2014, My jackpot was a gift from God to me and my entire family, I have agreed to do the will of God. Add Adam's RSS feed to your feed reader Just say NO. 4 individuals worldwide as part of our own charity project. I texted him back and said I know this is a scam so forget it. I received a newsletter on my phone from these scammers. These people should be ashamed of themselves, A chance like this would change my life forever Dont be so heartless and tease the less fortunate. Distracted looking at his phone, Mike forgot the tickets in the store! Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10 lucky recipients to receive 500,000 GBP(five Hundred Thousand Great Britain Pounds). Im looking for the guy that handed them in, Weirsky said Thursday. WATCH ME HERE https://m.youtube.com/watch?v=9KESnHzEa_c.Here is the number of the agent charles Thompson in +1-267-744-5748,text him for confiramation and delivery of your winning of the selected 5. All rights reserved. After I texted them the question I mentioned earlier they never texted me back with an answer. So, do your own research before you follow any advertisements displayed on our website. In case the lottery winner is in the USA and the IP refers to an address in China expect the offer fraudulent. SEND THE FEE THROUGH OUR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS. I received this today, from "Gareth and Catherine Bull" LOL, scammers: My wife and I won the Euro Millions Lottery of 41 Million British Million Congratulations You Have Randomly Picked To Win $100,000.00 Im Donating To 100 Random Individuals, If You Get This Message Then Your Number Was Selected After A Spin Ball, Here Is The Number Of The Agent J OTIZ In Charge (608) 801-0626 Text Him With your claimant code ID70 For Confirmation And Claiming Of Your Winnings If You Are Not Interested Ignored This Message Thanks. This LOOKS like a scam to me. All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank. Mike Weirsky, 54, was confirmed as the Mega Millions Jackpot winner on Thursday, but his former partner Eileen Murray says she still doesn't regret ending their marriage of 15 years in October He replied, SORRY I already paid it, now you need to pay back $500 to charity. Cashier reunites with man who left $273M lotto ticket Mike Weirsky, 54, may have lost out on his winning ticket if not for the good deed of Phil Campolo, a cashier at a convenience store in New . I also advise checking the IP of the sender. Phone: +1-916-583-6879 However, if you send them your money, they will just vanish with your money. The text included other phone numbers in it of those in the Washington, DC area, 202-246-5799, 202-867-1206, 202-534-0290, and 773-983-7697. March 7, 2019 13:00 Impact x Nightline The Ivana Trump Story: The First Wife Who do I contact to get person caught/exposed. Swift code: A winner from arizona lottery won 320 million and was going to give 10 people a part of a $2,000000 payout to these indiviuals as a kind jesture to man kind yeah right, currently being baited with lottery winner wanting to pay off debt, including mtg. Contact Person::: Mr John Peck. I have gone so far as to ask for the contact information for both his accountant and his attorney. I may not know you, but I believe if you were chosen by God to receive our donation of $2,000,000 USD. $533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard Be very careful. 4. Told me i was a winner hasnt asked for any details or money yet. QUESTION:=====COLOR Mr Carlos Omana is my attorney and is in charge of this process. So, if you want to make your friends and families aware of these kinds of scams, then please feel free to share this post with them through your social media accounts:-. Receiving this message notification you are one of the lucky recipients, follow the guideline below to receive the funds released to you through our legal representative. THIS IS YOUR WINNING NUMBER: (West2019) make sure you send Mr. John Peck your WINNING NUMBER and your details if you want them to release your payment to you. They will tell you that you were selected. !, From: Michael Charity Foundation [or From: M.J Weirsky ], Subject: I Have Personal Donation For You. We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. However, be aware that scammers may use other names too, such as philanthropists or business people. The number they texted me was 816-305-0786 and the number they gave me to text them with was 502-501-3605. Take the case of Kelsey Zachow, a real lucky girl who won 66 million dollars. Hi ~ I received a text from "Zhang, Runzhou" runzhou_zhang@hks17.harvard.edu today, Sept. 16, 2015 at 2:32 AM; Subject: Good News. Beware of "Davies family charitable trust" email from davies@donation.com. TO ACTIVATE THE TRANSFER FROM MY SHIPPING ACCOUNT TO THE DELIVERY AGENT THAT WILL DELIVER YOUR WINNINGS VIA FEDEX OVERNIGHT NEXT DAY DELIVERY. All you need to do is to make a payment of $300 for the delivery fee as soon as you come up with the payment you will get your tracking number and your package will be commenced at once. It is said in the SMS that the person is dying of cancer. Private donation to you. You can also get free iTunes and Amazon cards. Very upset after realizing this is just a scam, I recently started a Go Fund Me page trying to receive the money to finish my last semester in college. 30 September 2020. Dave johnson hit me up on Instagram a few mins ago saying I won $30,000. In March 2019, Mike Weirsky decided to change his life. And he wants to take a family vacation. I am very grateful to you for the interest shown in my plight and i hope this information meet you well as i know you will be curious to know why/how i selected you to receive a cash sum of Two Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do. I have also reach out to a few organizations so when I received the email below I was truly hopeful my prayers were answered in abundance. I was also scammed by the fake Mr Jackson. After the increased amount of online fraud happening lately, weve been asked many times what the most effective ways to stay safe online are. They help you hide your online searches, which will get you purely organic search results, free from ads and tracking. We write to acknowledge the receipt of your mail regarding your funds transfer via our service Western Union Money Transfer Department Cotonou Benin Republic, Regarding the transfer We are hereby written to inform you that before your first installment of $5000 will be Release for you to pick up, that you will send us the sum of $150 for the international transfer permit. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC, One big ass scam is what this is and it got my money Im trying to figure out what to do and where to do it but Im going to figure it out just leaving a message here just in case somebody knows how. Shared with Public I'm Micheal weirsky the jackpot winner of $273 millions and I'm giving $50,000 each and other benefits to the first 1000 lucky ones to follow my page All reactions: 9 4 comments Like Comment 4 comments Most relevant Malgorzata Getches This is what Christ did before he went to the cross. On Saturday morning I received a befriend from Julie Leach. Before the Jackpot wining, we lived a very quiet life, as a family and as Christians we have always helped the people around us in any way we can. Charles W. Jackson Jr. Bank address: NOTE YOURE ONLY ALLOW TO PAY FOR THIS ACTIVATION FEES WHICH IS $200. beneficiary Holder address : If you get confused either such message is a scam or from a real company, then you should directly contact the main company or visit the official website of the main company and login there to check the details but never visit any website by clicking the link provided on such messages. Last but not least, Surfshark offers 76% off + two months free to the Scam Detector readers. Mobile No: I texted him my name and code. Would you like to proceed to legacy Twitter? " Hello, this is Cristy Davis the Powerball winner in Michigan on Feb 2/2020. Mine was dated 21-00-51. Greetings to you and your family, I hope our message finds you in perfect health condition. Mike Weirskys just preying on others to get money from us by doing a popular gift card scam. The latest Tweets from Michael J Weirsky (@OfficalMichael5). mmaccst@hotmail.com Also, never click any link provided in such messages because when you click such links and visit some websites, then such websites also may contain some spyware or malware or viruses that can harm your device. http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775, Winner of 61m EuroMillions jackpot was given all-clear on tumour days before http://www.mirror.co.uk, Doctors gave Sonia, 53, the all-clear following the surgery so she knew she had to buy a ticket after her good fortune, Contact my attorney with REF NUMBER: SD/2016/QR919/17. I want to thank him.. Mr.Manuel Franco have decide to give a gift donation payment of US$49Million each to Three lucky individual only around the world and your name/email ID is among those selected for payment from United States Charitable Fund Donation Office and we have today sign draft check worth US$49Million in your name through the Help of Golden Pacific Bank Remittance headquarters here in the United States of America. Scamadviser 28.9K subscribers Subscribe 4.7K views 5 months ago So there's this guy, Mike Weirsky, who won $273 millions in a lottery! I am Mr. Malcolm F. Hotchkiss, Chief Operating Officer at Golden Pacific Bancorp United States of America, Thank you for quick reply. After buying a Mega Millions ticket on a Thursday night, he forgot it at the convenience store in Phillipsburg while checking his phone. Mike Weirsky finally got a call for a job interview Wednesday after more than a year of looking for employment without any luck. I recently got an email from Thomas Morris saying they want to help people and that good things can happen. funds to your operational bank account in your Keep in mind that new scammers could copy this scheme and use lottery winners names from your region. He also contacted me by phone and tormented me by many texts! Sacramento, CA 95816, USA The individual that is impersonating Dave Johnson is also using a cell phone number 1 (619) 404-1253. Watch the video below to see how you can easily identify if the profile contacting you on social is fake (you can apply to all, not just Facebook). LMAO!!!!!! My Mobile number is "+91-9163666333". I get a call from the shipping office asking for a picture of my drivers license, i said no, ide sign and show id when the cash arrived. I have not contacted them. NodeMining.Live Review: Node Mining Live Scam or Legit? Prosecutors wanted to talk to Mike Pence about his interactions with Donald Trump before Congress met on Jan. 6, 2021, to certify the 2020 election. College. Mine happens to say when $30,000 after I pay $100 for a gift card. Re:Donation We will make sure that the money goes a long way in helping other people all over the world that are in dare need of financial assistance. CITY = COTONOU Someone please help me find out goodwinphillip6358@gmail.com. So, all companies which ask you to pay money first to send you some gifts or prizes or winning amounts are scams. He texted me back wanting my address, age, occupation, m/f, picture, and phone carrier service. Winning the lottery should be a good thing that would happen in someone's life. How did they have them? Mike Weirsky, of Alpha, N.J., said at a news conference with lottery officials Thursday that he bought the tickets last Thursday at a Quick Check store in Phillipsburg, near the Pennsylvania. A "Mike Weirsky" just asked me for an art commission, says he will pay $300. Instead, you should just delete them. We are hoping that you will be able to use this money economy-wise and judiciously over there in your society. My daughter googled the phone number which was (713) 966-3174 which was given to me by the scammer, it went to a hotel in Texas. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE PERMIT FEE IS THAT WE HAVE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAS BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO THE BENEFICIARY TO AVOID ANY MISUNDERSTANDING, BECAUSE IF ANY ONE HAS ACCESS TO DO THAT IT WILL INVOLVE MANY PEOPLES LOOSING THEIR FUNDS. Here is a little introduction about our family, my name is Marvin and my wife is Mae, we live in Eastvale in Riverside County, California, United State. Route No. I did, he gaveme banking information complete with routing and account number and name on account of CHRISTY DAVIS. A scam revolving recent or fake lottery winner Dave Johnson, has an Instagram account, davejohnson577978, promoting that he will send $30,000 to his first 2,000 followers. We are also donating to hospital treating cancer as my grandfather in late memory suffered from cancer before he died, and also my lovely blessed mother who passed away early from these same cancer disease, and according to the estimates, 550 thousand Americans die of cancer each year which we are not pleased with, so we have decided to fight this cancer deceases, funding both private and public medical research, we dont care the cost. For us to facilitate the funds disbursement process of this gift which we have given solemnly to you, kindly indicate your acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank request for payment. Always do your research andtrust onlylegitimate sources. He used two numbers! Criminals created fake Instagram, Facebook, or Twitter accounts using her credentials. They are telling me they want to donate a large sum of money to me and Im curious if its a scam or not?? I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. By the following Thursday, Weirsky said at a press conference this week, his ex-wife had reached out to inform him she was taking him back to court. So if this donation payment information is accepted by you, kindly send your bank account information to able Golden Pacific Bank Remittance headquarters proceed further in your transaction because this is instructions giving to us from the Powerball Lottery CEO Mr. Matt Strawn. Robert Bailey Do this on time so you can contact the payout bank for further directives to receive donation. Here is what I got this morning, from a "lottery winner". Click below to remove your personal data from the Internet: Here is some good news. Mike Weirsky is interviewed following a news conference Thursday, March 7, 2019 in Trenton, N.J. Jacqueline Larma/AP "I just didn't believe that it was me after all these years of playing," he said. The only fee you will pay to my personal assistant to release the money to you is $100 and he will send it to you through ATM CARD or CASHIER CHECK. Mar 07, 2019 Michael J. Weirsky, 53, of Alpha, New Jersey was confirmed by lottery officials on Wednesday as the jackpot winner of Friday's drawing, after coming forward to claim his prize. That stopped me in my tracks. Mega Millions lottery jackpot. We will be more than happy to help you and hear from you. In order to do that, they ask the victims for their bank account, in order to transfer the promised money. just received a scam from a Webster ransbury at w.ransbury@gmail.com They said I won the lottery and have to send in a fee to collect, Your email address will not be published. Solicitors & Advocate. Hes only requesting that the alleged winner send a payment that coincides with the account winner sending different amounts to either receive the payment in shipping day or several. The service is verified by our staff and is legitimate. I proceeded to see what amount of money was going to be asked for. I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with this donation and put smile in the face of the needy, I decided to select our self by going to Microsoft and Google to make a research. Are you just about to make a purchase online? He even has others working with him saying this is legit. I texted him back and asked him how I won since I didnt play the lottery and I only signed up with KY lottery but never actually played. Age: i believe that this wonderful opportunity came to me from lord because it happen when am helpless in life and i cannot keep it to myself all alone, again your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky individuals, If you have received this email then you are one of the lucky winner and all you have to do is get back to me through this email (weirsky.charityproject@aol.com) with your particulars so that I can send your details to the pay-out bank. Save my name, email, and website in this browser for the next time I comment. Im donating to 5 random Individuals, if you get this I have been playing lottery for over 15 years now and I have not won any good money because of the way my life was, I was having challenges in my financial life I was owning a lot of people around me because of what my wife put me through and dont know what to do, I was confuse and frustrated I didnt know what to do, I was just researching on how I can win lottery when I got so many testimonies from people that Dr Ayoola has helped in the past and they were able to win a good money with the help of this man call Dr Ayoola I was overwhelmed and I contacted him as well for help I was so surprised he got back to me saying he will help me, that was how we started working together he promised me that I will win which I believe because of the way he spoke to me, today Im here to tell the world that Im a living testimony of his good works.