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Scammers impersonating Manuel Franco

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Scammers impersonating Manuel Franco

Unread postby SlapHappy » Sat Feb 08, 2020 11:24 am

Note: Please see: https://www.cbs58.com/news/imposters-ar ... uel-franco

IP: 155.94.250.74
ISP: QuadraNet
Organization: QuadraNet
Services: Suspected network sharing device
Continent: North America
Country: United States us flag
State/Region: Texas
City: Dallas

Return-Path: <judaran@vinadelmarchile.cl>
Received: from [10.116.144.17] (unknown [155.94.250.74]) by correo.munivina.cl
(Postfix) with ESMTPSA id 483E7302F1A; Fri,
7 Feb 2020 23:41:54 -0300 (CLST)
Subject: RE:A DONATION WAS MADE TO YOU
To: Recipients <judaran@vinadelmarchile.cl>
From: judaran@vinadelmarchile.cl
Date: Fri, 07 Feb 2020 18:44:07 -0800
Reply-To: mf509056@gmail.com


Your response is needed regarding the 850,000.00 dollars that was donated to you by Mr. Manuel Franco. For more details email: mf509056@gmail.com
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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SlapHappy
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accesm8@gmail.com

Unread postby SlapHappy » Mon Mar 30, 2020 2:30 pm

IP: 41.90.196.76
Organization: Safaricom
Continent: Africa
Country: Kenya ke flag
State/Region: Nairobi Province
City: Nairobi


Return-Path: <>
Received: from [192.168.100.2] (unknown [41.90.196.76]) by svr3.echost.pl (Postfix)
with ESMTPA id 05D108E12E; Mon, 30 Mar 2020 02:20:33 +0200 (CEST)
Subject: +++Lets Both Combat COVID -19+++
To: Recipients <>
From: ManuelFranco <wylegarnia-warka.pl>
Date: Mon, 30 Mar 2020 03:19:52 +0300
Reply-To: accesm8@gmail.com



Greetings to you in the name of the lord,

You have a Charity donation of eight hundred and fifty thousand Pounds from Manuel Franco,to help AID COVID-19 in your country.
For more information contact me now via e-mail: accesm8@gmail.com
God bless.
Manuel Franco
2019 PowerBall Jackpot Winner.
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.

Emmanuelfranco021@hotmail.com

Unread postby firefly » Fri Sep 24, 2021 9:52 pm

Donation scam.

Ich heiße Manuel Franco aus den USA. Meine Frau und meine Familie wollen
Teilen Sie diese guten Nachrichten mit Ihnen. Im April 2019 gewann ich den Powerball-Jackpot in Höhe von 768 Millionen US-Dollar. Aufgrund der Coronavirus-Pandemie haben wir beschlossen, an 10 zufällige Personen zu spenden. Dann wurde Ihre E-Mail aus einem zufällig rotierenden Ball ausgewählt. Ich habe den größten Teil meines Vermögens an verschiedene Wohltätigkeitsorganisationen gespendet. Ich habe mich freiwillig entschlossen, Ihnen und 9 glücklichen Menschen auf der ganzen Welt 2.800.000,00 € zu spenden. Als einer meiner 10 glücklichen Tipps ist es Ihr Spendencode: [MF/432/202/1] Antworten Sie per E-Mail mit dem Spendencode an: Emmanuelfranco021@hotmail.com

Ich hoffe du machst deine Familie glücklich.

Mit freundlichen Grüßen,
Manuel Franco und Familie


/ (translation)

My name is Manuel Franco from the USA. My wife and family want to
Share this good news with you. In April 2019, I won the $ 768 million Powerball jackpot. Due to the coronavirus pandemic, we decided to donate to 10 random people. Then your email was selected from a randomly rotating ball. I have donated most of my fortune to various charities. I have voluntarily decided to donate € 2,800,000.00 to you and 9 happy people around the world. One of my 10 lucky tips is your donation code: [MF / 432/202/1] Reply by email with the donation code to: Emmanuelfranco021@hotmail.com

I hope you make your family happy.

Kind regards,
Manuel Franco and family


Header:

Received: from Pc-PC.wifi (unknown [41.147.0.8])
Subject: SPENDE VON 2,800,000.00 EURO / DONATION OF 2,800,000.00 EURO
From: Manuel Franco
Date: Fri, 27 Aug 2021 10:40:01 +0200
Reply-To: Emmanuelfranco021@hotmail.com
Message-Id: <20210827084013.54FED186ECDB@correo.hdv.gov.co>

Originating IP: 41.147.0.8
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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mmfranco12345@aol.com

Unread postby firefly » Mon Sep 27, 2021 4:24 pm

Donation scam.

I'm the mega winner of $768,000,000 of Mega Millions Power ball jackpot, I am donating to 5 random individuals if you get this email then your email was selected after a spin ball.
THIS IS YOUR DONATION CODE: FE207162
Reply with the DONATION CODE
so I would know your email address is valid.( mmfranco12345@aol.com ) write me an e-mail

Regards
Mr.Manuel Franco
Email: mmfranco12345@aol.com


Header:

Return-Path: <Pashkevich-DS@spbstu.ru>
Received: from mxe1.spbstu.ru (mxe1.spbstu.ru. [194.190.225.167])
Received: from [10.145.0.6] (157.97.120.52) by es1.spbstu.ru (194.190.225.187) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.1.1466.3
Subject: Congratulations ! you have been selected for a donation !!
To: Recipients <Pashkevich-DS@spbstu.ru>
From: Paulo Eduardo <Pashkevich-DS@spbstu.ru>
Date: Sun, 26 Sep 2021 17:42:51 -0700
Reply-To: <mmfranco12345@aol.com>
Message-ID: <3470479d-5e0a-4a30-9ea8-14743a0a1d97@es1.spbstu.ru>
Return-Path: Pashkevich-DS@spbstu.ru
X-Originating-IP: [157.97.120.52]
X-ClientProxiedBy: es2.spbstu.ru (194.190.225.188) To es1.spbstu.ru (194.190.225.187)

Originating IP: 157.97.120.52
City: New York
Country of Origin: United States
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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firefly
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manuelfranco012@hotmail.com

Unread postby firefly » Thu Oct 14, 2021 7:57 pm

Donation scam.

Ich heiße Manuel Franco aus den USA. Meine Frau und meine Familie wollen
Teilen Sie diese guten Nachrichten mit Ihnen. Im April 2019 gewann ich den Powerball-Jackpot in Höhe von 768 Millionen US-Dollar. Aufgrund der Coronavirus-Pandemie haben wir beschlossen, an 10 zufällige Personen zu spenden. Dann wurde Ihre E-Mail aus einem zufällig rotierenden Ball ausgewählt. Ich habe den größten Teil meines Vermögens an verschiedene Wohltätigkeitsorganisationen gespendet. Ich habe mich freiwillig entschlossen, Ihnen und 9 glücklichen Menschen auf der ganzen Welt 2.800.000,00 € zu spenden. Als einer meiner 10 glücklichen Tipps ist es Ihr Spendencode: [MF/432/212] Antworten Sie per E-Mail mit dem Spendencode an: Manuelfranco012@hotmail.com

Ich hoffe du machst deine Familie glücklich.

Mit freundlichen Grüßen,
Manuel Franco und Familie


/ (translation)

My name is Manuel Franco from the USA. My wife and family want
Share this good news with you. In April 2019, I won the $ 768 million Powerball jackpot. Due to the coronavirus pandemic, we decided to donate to 10 random people. Then your email was selected from a randomly rotating ball. I have donated most of my fortune to various charities. I have voluntarily decided to donate € 2,800,000.00 to you and 9 happy people around the world. One of my 10 lucky tips is your donation code: [MF / 432/212] Reply by email with the donation code to: Manuelfranco012@hotmail.com

I hope you make your family happy.

Kind regards,
Manuel Franco and family


Header:

Received: from correo.hdv.gov.co (static-190-25-223-138.static.etb.net.co. [190.25.223.138])
Received: from Pc-PC.wifi (8ta-229-3-78.telkomadsl.co.za [197.229.3.78])
Subject: SPENDE VON 2,800,000.00 EURO
To: Recipients
From: Manuel Franco
Date: Thu, 14 Oct 2021 08:52:14 +0200
Reply-To: manuelfranco012@hotmail.com
Message-Id: <20211014065229.454B4186F1D1@correo.hdv.gov.co>

Originating IP: 197.229.3.78
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
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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firefly
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Posts: 70956
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francomanuel.dnd@gmail.com

Unread postby firefly » Wed Nov 17, 2021 7:15 pm

Donation for you

I am Manuel Franco by name Winner of the jackpot lottery worth $786
million 2019, am sending you this mail regarding the donation of
€2,000,000.00 i made to your name and details, Kindly conact me for
further procedure on transfer to clear funds via

email: francomanuel.dnd@gmail.com


Header:

Return-Path: <erkancassie@gmail.com>
Reply-To: francomanuel.dnd@gmail.com
From: Manual Franco <erkancassie@gmail.com>
Date: Tue, 16 Nov 2021 10:05:10 -0800
Message-ID: <CAMTjnpPVDUbUnW7AV5UGbipGrmui32QL_1j=m+zjT0p46ajhdw@mail.gmail.com>
Subject: Claim Your donation
To: undisclosed-recipients:;
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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manuellfrancodonation@gmail.com

Unread postby firefly » Fri Nov 19, 2021 9:00 pm

($3,500,000.00 USD) was awarded to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars on April 23rd, 2019. Contact me as Soon As possible to explain more details to you.

Respond back to manuellfrancodonation@gmail.com
for more details


Header:

Received: from mbx1201.intra.utad.pt (192.168.110.120)
Subject: Donation
Date: Thu, 18 Nov 2021 22:39:25 +0000
Message-ID: <1637275107260.29858@utad.pt>
x-originating-ip: [79.142.76.208]

Originating IP: 79.142.76.208
Originating ISP: Altushost B.v.
City: Stockholm
Country of Origin: Sweden
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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edwardmanzi2@gmail.com

Unread postby firefly » Fri Nov 19, 2021 9:08 pm

Attention lucky winner Email Owner,

I am Mr. Manuel Franco the current winner of $768.4 million in Powerball lottery on APRIL 23th, 2019 drawing, I want to inform you that I'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below. https://abcnews.go.com/US/winner-768-mi ... d=62571392,

Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to us by the Email 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$12,500,000.00 through the help of my accountant agent Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters. Be rest assured that you are not at any risk with this money.

The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.

Make sure you contact Mr. Edward Manzi jr yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER:[ FRANCO2021FUNDS ] make sure you [email] Mr. Edward Manzi jr your WINNING NUMBER [ FRANCO2021FUNDS ] and your personal information if you want him to release your payment of {$12.5 Millions} to you.

Contact Person: Mr. Edward Manzi jr
Email: edwardmanzi2@gmail.com
Tel: +1 (630) 271-5375---> TEXT MESSAGE ONLY AND YOU CAN TEXT HIM ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION

Please make sure you send Mr. Edward Manzi jr your full information listed below because he will need those information to keep records of you and also for the financial institution to assign the donation to you.

FULL NAME:.
AGE:.
GENDER:.
ADDRESS:.
COUNTRY:.
OCCUPATION:.
PERSONAL PHONE NUMBER:.
OFFICE PHONE NUMBER:.
A PICTURE OF YOUR ID OR PASSPORT:.

Mr. Edward Manzi jr also receives text messages on { WhatsApp at +1 (630) 271-5375 } for bank business only. You can text him anytime about your donation payment for urgent notification.

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Edward Manzi jr the Chairman & CEO of Fidelity Bank Headquarters today because the new payment of US$12.5 Million sign in your name is 100% genuine with due process of law,

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best regards.
Mr. Manuel Franco
Remains blessed from Mr. Manuel Franco Funds Donation Families.

NOTE: If you received this message in your SPAM/JUNK folder , that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely and kindly move it to your inbox.


Header:

Received: from md-app-cb005.noc-chibaminato.ocn.ad.jp (md-app-cb005.ocn.ad.jp [153.138.211.201])
To: undisclosed-recipients:;
Subject: Attention lucky winner Email Owner,
From: "Mr. Manuel Franco" <tibikuta4@mail.goo.ne.jp>
Reply-To: "Mr. Manuel Franco" <edwardmanzi2@gmail.com>
Message-ID: <163728718733.26108.4516536520145702347@mail.goo.ne.jp>
X-Originating-IP: [197.210.79.112]
Date: Fri, 19 Nov 2021 10:59:48 +0900

Originating IP: 197.210.79.112
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

+16302715375
Number billable as geographic number
Country or destination United States

City or exchange location Downers Grove, IL
Original network provider* Ameritech Illinois
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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firefly
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Posts: 70956
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manuelfrancofamily@gmail.com

Unread postby firefly » Thu Dec 16, 2021 6:53 pm

Hallo, ich habe eine Spende von 4.800.000,00 USD für Sie, ich habe die Amerika-Lotterie im Wert von 768 Millionen USD gewonnen und einen Teil davon an Wohltätigkeitsorganisationen gespendet und Ihre E-Mail gehört zu den glücklichen Gewinnern. Bitte antworten Sie schnell auf diese E-Mail für weitere Informationen und hier ist Ihr Spendencode: [MF4322019 / USA], senden Sie Ihren Spendencode an: (manuelfrancofamily@gmail.com) für weitere Informationen. Grüße von Manuel Franco und Familie.


/ (Google translate)

Hello, I have a donation of $ 4,800,000.00 for you, I won and donated a portion of the America Lottery to charities and your email is one of the lucky winners. Please reply quickly to this email for more information and here is your donation code: [MF4322019 / USA], send your donation code to: (manuelfrancofamily@gmail.com) for more information. Greetings from Manuel Franco and family.


Header:

Received: from proxmoxmail.rtanet.com.ar (host213.181-15-247.tvpublica.com.ar. [181.15.247.213])
Received: from zs1.rtanet.com.ar (unknown [192.168.200.60])
Date: Tue, 14 Dec 2021 18:07:17 -0500 (EST)
From: Manuel Franco <xxx@tvpublica.com.ar>
Reply-To: Manuel Franco <manuelfrancofamily@gmail.com>
Message-ID: <1309684480.71322.1639523237946.JavaMail.zimbra@tvpublica.com.ar>
Subject: Spende in Höhe von 4.800.000,00 Euro für Sie.
X-Mailer: Zimbra 8.7.11_GA_1854 (zclient/8.7.11_GA_1854)
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: francomanuel.dnd@gmail.com

Unread postby firefly » Fri Jan 07, 2022 9:01 pm

You were chosen by God to receive my Grant Donation of $1.2M Please contact: Mr Manuel Franco via email: francomanuel.dnd@gmail.com


Header:

Return-Path: <kreditoffice014@gmail.com>
Received: from DESKTOP-NRJQDLM.zuku.co.ke ([197.237.78.208])
Message-ID: <61d82927.1c69fb81.36e50.087c@mx.google.com>
From: kreditoffice014@gmail.com
X-Google-Original-From: francomanuel.dnd@gmail.com
Subject: Herzliche Glückwünsche!! / Congratulations!
To: Recipients <francomanuel.dnd@gmail.com>
Date: Fri, 07 Jan 2022 03:50:55 -0800
Reply-To: francomanuel.dnd@gmail.com

Originating IP: 197.237.78.208
Originating ISP: Wananchi
Country of Origin: Kenya
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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