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Scammers abusing stolen identity of Gloria Mackenzie

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mrsgloriac_mackenzie@yahoo.de

Unread postby firefly » Thu Jul 31, 2014 2:13 am

From: Foley, Thomas <foleyt@sewkis.com>
Date: Tue, Jul 29, 2014
Subject: RE: Donation For You.
To: "Foley, Thomas" <foleyt@sewkis.com>


You are picked, E-mail: mrsgloriac_mackenzie@yahoo.de for more details.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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mrsgloriac-mackenzie@rogers.com

Unread postby SlapHappy » Fri Aug 01, 2014 6:05 am

64.141.84.237 Shaw Communications Langley Canada

Return-Path: <JCampbell@twu.ca>
Received: from Es5-Edge.twu.ca (es5-edge.twu.ca. [64.141.84.237])
by mx.google.com with ESMTPS id go6si5632580pac.116.2014.07.31.04.38.50
for <multiple recipients>
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Thu, 31 Jul 2014 04:38:53 -0700 (PDT)
From: Johanna Campbell <JCampbell@twu.ca>
To: Johanna Campbell <JCampbell@twu.ca>
Subject: RE: Charity Offer
Date: Thu, 31 Jul 2014 11:13:21 +0000


Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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gloriamckzie@hotmail.com

Unread postby firefly » Wed Aug 27, 2014 2:33 am

From: Belinda Hackett <belindahackett@m.cn>
Date: Tue, Aug 26, 2014
Subject: You are picked for 2m usd
To:


Mrs Gloria Mackenzie picked you for 2m usd
For details email: gloriamckzie@hotmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 71087
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Re: mackenzie_gloria@rogers.com

Unread postby firefly » Wed Sep 17, 2014 2:11 am

From: "Gloria Mackenzie" <mackenzie_gloria@rogers.com>
Date: Sep 16, 2014
Subject: Donation Payment (Open an account with our Bank).
To: xxx

Dear xxx,

I am happy to hear from you, I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2000,000.00 dollars ($2 Million Dollar ) for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.

The contact details and email of our finance firm is below and you have to contact them immediately via email (NatWestBanktransferdept@rogers.com) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire transfer system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit reference number: 749346GWB1K and your full name..... For easy trace of my file and your payment identification.

Note that you "MUST" first open a new online paying account with our paying finance group before your $2000,000.00 dollars ($2 Million Dollar ) will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2 Million Dollar to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.

To contact Mr. John Miller - NATWEST BANK PLC.:
Send an Email to: NatWestBanktransferdept@rogers.com
Bank Name: NATWEST BANK PLC. AND NATWEST OFFSHORE LTD.
London, United Kingdom.
Bank Phone Number: 447024046785 / +447024046785
To call internationally dial:(+44) 702 404 6785


PLEASE NOTE THAT: The agreement/contract signed with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London will involve the opening of a new online bank account in your name which they will automatically credit $2 Million Dollar into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATWEST BANK OFFSHORE LTD London Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

Having resolved our trust of $2 Million Dollar into your hands, If you open the account immediately with the bank for your payment, then the payment to your local bank will not delay only in three (3) days with the bank, I hope this money will help support you and your entire family.

My good wishes to you and your entire family, God bless you and your entire household as you in turn be a blessing to the people around you.

Regards,
Mrs Gloria Mackenzie.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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gloria.mackenzie01@usa.com

Unread postby SlapHappy » Fri Jan 09, 2015 3:34 am

* 130.132.61.93 Yale University New Haven United States

Return-Path: <ruth.montiel@yale.edu>
X10-CAHT1.yu.yale.edu ([130.132.61.17]) with mapi id 14.03.0174.001; Thu, 8
Jan 2015 21:31:53 -0500
From: "Montiel, Ruth" <ruth.montiel@yale.edu>
To: "In@hotmail.com" <In@hotmail.com>
Subject: Hi.
Date: Fri, 9 Jan 2015 02:31:53 +0000
Reply-To: "gloria.mackenzie01@usa.com" <gloria.mackenzie01@usa.com>
x-originating-ip: [130.132.61.93]



Happy new year to you Gloria has made a donation on your behalf.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

mrsgloria.mackenzie@aol.com

Unread postby SlapHappy » Fri Feb 13, 2015 8:04 pm

* 116.202.36.20 Mts New Delhi India

Return-Path: <noreply@eurolotto.com>
Received: from 116.202.36.20 ([116.202.36.20]) by
webmail.boulderinnandsuites.com (Horde Framework) with HTTP; Fri, 13 Feb
2015 02:41:39 -0800
Date: Fri, 13 Feb 2015 02:41:39 -0800
From: "Mrs Gloria C. Mackenzie" <noreply@eurolotto.com>
Reply-to: mrsgloria.mackenzie@aol.com
To: undisclosed-recipients:;



Greetings to You

You have been gifted $5.9 MILLION USD donation fund

My entire family will be pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $5.9,000,000 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

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 5.9 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. Although we know each other for the first time but I believe our father in heaven 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/Google 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:

Please you can read more about me by Viewing this: http:/ /www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

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 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 elope to United Kingdom with my Son because of my poor health been a cancer patient and ever 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.

My donation OF $5.9,000,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me 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 payout bank for further directives to receive donation,If you are not interested, kindly pardon me for contacting you. You can reach me with my private Email ID(mrsgloria.mackenzie@aol.com). May God be with you and your entire family as you reply to assist me.

Name:
Address:
Age:
Sex:
Phone Number:
Occupation:

With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible
do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I am hoping that you will be able to use the money wisely and judiciously over there in your country.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

gcmackenzie1900@gmail.com

Unread postby SlapHappy » Tue Mar 31, 2015 10:25 pm

* 154.118.18.107 Spectranet Lagos Nigeria

Return-Path: <angeline.collazos@gemedco.com.co>
Received: from 154.118.18.107 ([154.118.18.107]) by correoweb.gemedco.com.co
(Horde Framework) with HTTP; Mon, 30 Mar 2015 09:47:37 -0500
Date: Mon, 30 Mar 2015 09:47:37 -0500
From: "Gloria C. Mackenzie" <angeline.collazos@gemedco.com.co>
To:
Subject: Donation
Reply-to: gcmackenzie1900@gmail.com



I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

gcmackenzie1900@gmail.com

Unread postby SlapHappy » Wed Apr 08, 2015 4:46 am

* 154.120.92.246 Spectranet Lagos Nigeria

Return-Path: <angeline.collazos@gemedco.com.co>
Received: from 154.120.92.246 ([154.120.92.246]) by correoweb.gemedco.com.co
(Horde Framework) with HTTP; Tue, 07 Apr 2015 17:19:59 -0500
Date: Tue, 07 Apr 2015 17:19:59 -0500
From: "Gloria C. Mackenzie" <angeline.collazos@gemedco.com.co>
To:
Subject: Donation
Reply-to: gcmackenzie1900@gmail.com


I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

gcmackenzie1900@gmail.com

Unread postby SlapHappy » Mon Sep 07, 2015 5:34 pm

* 164.58.221.236 Oklahoma State Regents For Higher Education Oklahoma City United States

Return-Path: <gcmackenzie1900@gmail.com>
Received: from [164.58.221.236] (port=60935 helo=User)
by coffee.nocdirect.com with esmtpa (Exim 4.85)
(envelope-from <gcmackenzie1900@gmail.com>)
id 1ZYzDe-001MGJ-Dt; Mon, 07 Sep 2015 12:24:34 -0400
Reply-To: <gcmackenzie190@gmail.com>
From: "Mrs. Gloria C. Mackenzie"<gcmackenzie1900@gmail.com>
Subject: Donation
Date: Mon, 7 Sep 2015 09:24:36 -0700


I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

gcmackenzie190@gmail.com

Unread postby SlapHappy » Mon Sep 07, 2015 6:43 pm

* 154.118.32.82 Spectranet Ltd Lagos Nigeria

Return-Path: <info@goexceed.com>
Received: from [154.118.32.82] (port=49342 helo=User)
by server.compdetail.net with esmtpa (Exim 4.85)
(envelope-from <info@goexceed.com>)
id 1ZYiEb-0002QE-2N; Sun, 06 Sep 2015 18:16:25 -0400
Reply-To: <gcmackenzie190@gmail.com>
From: "Mrs. Gloria C. Mackenzie"<info@goexceed.com>
Subject: Donarion
Date: Sun, 6 Sep 2015 23:16:22 +0100

same text
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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