Scammers impersonating Frances and Patrick Connolly

[firefly]

YOU ARE A SELECTED WINNER: We live in Moira, Northern Ireland and we are Mr & Mrs Frances & Patrick Connolly, by names. We are the successful winner of £115m Euro Millions win and now choose you as one of the 50 lucky winners to receive this month of November, 2022 Donation which happens to be £925,000. For more information on how to receive your donation contact this email address: mrmrsfrancespatrickconnolly7@gmail.com.

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Return-Path: <lawrettaopokuataa@gmail.com>
Reply-To: mrmrsfrancespatrickconnolly7@gmail.com
From: "Mr & Mrs Frances & Patrick Connolly" <lawrettaopokuataa@gmail.com>
Date: Thu, 17 Nov 2022 16:34:28 -0800
Message-ID: <CAKEVFG0f8gXKNPPDCFApWonzaX5_Bow4g4B8=1CW6L6WkYtGHw@mail.gmail.com>
Subject: Voluntary donation
To: undisclosed-recipients:;

[firefly]

Hello an amount of £1.000.000 million Pound sterling (GBP) has been donated to you by Frances & Patrick Connolly Family from County Down in Northern Ireland,. they won the EuroMillions jackpot, lottery of £115m on 1st January 2019, part of it is for you and your family. also to contribute to poverty reduction, public donations,public charity, orphanages, the less privileged, and help poor individuals in your community.

Contact us immediately for more details

Best Regards.
Frances & Patrick Connolly

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Received: from DESKTOP-S2TOOK2.home (unknown [67.218.234.43])
Subject: my subject
From: "Frances Patrick <TEST-TEST"@impetra-plus.com
Date: Fri, 09 Dec 2022 23:05:16 +0100
Reply-To: patrickconnolly109@gmail.com

Originating IP: 67.218.234.43
Country of Origin: Spain

[firefly]

Four hundred thousand euros (€400,000.00 euros) has been donated to you by Frances and Patrick Connolly, we are from County Armagh in Northern Ireland. We won the New Year's Day Euro Millions draw of €115 million Euros Lottery jackpot which was drawn on New Year’s Day and won the EuroMillions on the 1st January 2019. Email for more information: (francespatrickcon2019@aol.com) Looking forward to hear from you soon.

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Received: from [10.2.0.2] (217-23-3-92.hosted-by-worldstream.net [217.23.3.92]
Subject: YOU HAVE A DONATION OF 400, 000.00 EUROS FROM MRS. FRANCES AND MR. PATRICK CONNOLLY
To: Recipients <publiccomplaints@odpp.go.ke>
From: publiccomplaints@odpp.go.ke
Date: Sat, 07 Jan 2023 14:47:49 +0100
Reply-To: francespatrickcon2019@aol.com
Message-Id: <20230107134807.EB1A46615BA@proxymta3.govmail.ke>

Originating IP: 217.23.3.92
Originating ISP: Worldstream B.v.
Country of Origin: Netherlands

[tjhartung]

Received he following
[Nothern Credit is a credit union, NOT a bank (Second clue)]

Hello Beneficiary:

This email serves as a confirmation that I have received your information to acknowledge your acceptance of this £925,000 donation by forwarding the required information as proof of identity in compliance with the transfer bank, "Nothern Credit Bank" - Banking Policy and ethics wise". In order for you to receive your donation in compliance with the Accrediting Bank Operating Policy for complete transfer of your funds, you will be sent further directives on how to make contact with the transferring bank.

All legal documents will been sent to the bank as we as soon as communication is established with the bank and been the ONE LUCKY WINNER for this month of MARCH, 2023, the bank await your communication with them so they can educate you further on this process of your donation claim and if you ask me, I am so happy that I have been fulfilling my obligation since me and my wife became winners of this huge jackpot and I hope you do the same from your end. I will be doing this to 50 different people around the world as I have stated before and I am so happy in my soul.

However, the bank can be contacted with the information below and be well informed that your donation fund is already approved legally and deposited with the correspondent bank for transfer. Your deposit reference code is (TJH-NCB/023-001/UK-GB). It is very important that you quote your deposit reference code when making contact with the bank so that they can attend to you in this regard and make sure your donation is made available to you as well. This will enable the bank to verify your claims and that you are the real beneficiary for this month of March, 2023 and for this reason, also keep your deposit reference code secret as well as your donation news secret till everything is completed. Find the bank contact information below:

Bank Name: Nothern Credit Bank
Financial Director: Mr. Oliver Graham
Bank Email: info@nothercredit.com
Phone No: +44-744-144-5320

Note: You are expected to follow every instruction from the bank as instructed in order for them to complete the process of having your approved donation funds sent across to you. Thanks for making yourself available for the services of humanity and I pray you also make donations to other people and make people happy forever.

Warm Regards
Mr & Mrs Frances & Patrick Connolly
EuroMillion Winners
Northern Ireland

Phone: +447441445320
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Big Al]

Thank you for the information.

[Big Al]

From The Desk of Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Our Ref: UK/GB-NCB/2019-023
Your Ref: CODE: 2023-01/UKGB /DNT-OB22

Attention:

Welcome to Nothern Credit Bank. We have been designated to effect the transfer of your donation which have been approved by the Government after going through all legal documentation. However, Nothern Credit Bank also want you to be well informed that there are few process and procedures in making sure this process is done smoothly without any hitch either from your end or from the bank. Well, you will be required to make some information available at the bank via email so that an online offshore account will be setup in your name been that your donation is in a floating account and can only be liquidated into an offshore account in your name been the approved beneficiary and for this to happen, you will be required to activate an online offshore account in your name and mind you, your donation is 100% not deductible because it has been secured legally by the Government in accordance with the bank regulations guiding international transaction in regards to donations.

However, the following information will be needed from your desk to enable the bank setup your online offshore account in your name:

A. Your complete name
B. Your complete home/office address
C. Your Occupation
D. Your means of ID
E. Telephone/Fax Number
F. Account initial deposit of £893

As soon as the above information is received, your online offshore account will be made ready. The bank advice you make everything ready while you will be educated on how to make the online offshore account initial deposit ready. Be well educated that your online account initial account deposit is your account initial balance before your donation will be put into your online offshore and you will be given your complete online access code to access your online account and make wire transfer to the tune of £100,000 within 48hours interval. Be well informed that your final account balance after account setup is complete will be your account initial deposit of £893 + Donation of £925,000 which will be £925,893.

As stated above, you can make wire transfer from the comfort of your home or office because you will be given all your online access code to enable you complete all wire transfer transactions from the comfort of your home or office. As soon as information 1-5 have been provided in your return email, the bank will educate you how to make ready the final information which is number 6 in order for the bank to complete this process and be well informed that, we have been the official remitting bank of Mr. & Mrs. Frances & Patrick Connolly from the day they started given out one donation to one lucky beneficiary per month and the bank have been doing this for many months.

NB: Be well informed that the bank can setup an online account in your name without the account initial deposit, but the account will not be active and if your account is not active, your donation of £925,000 cannot be placed in your account, but when your account is active with the help of your initial deposit, your donation will be placed in your active online offshore account automatically and your final balance will be £925,893 because the initial deposit is for you to activate your online offshore account and not for the bank and you can easily transfer your final balance of £925,893 from your online offshore account with Nothern Credit bank to any bank account of your choice in the world from the comfort of your home/office on daily basis.

The bank await your response as soon as email is received so that we can proceed further.

Regards
Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Tel: +44-744-144-5320

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From: "Nothern Credit Bank, UK" <info@nothercredit.com>
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Subject: Attention: xxx-
(JTH-NCB/023-001/UK-GB)- Remittance Instruction on Your Donation - Nothern Credit Bank
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[Big Al]

From The Desk of Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Our Ref: UK/GB-NCB/2019-023
Your Ref: CODE: 2023-01/UKGB /DNT-OB22

Attention:

The bank received your email and well understood. However, the bank will also want you to know that your requested information is not complete and what is needed before making ready the account initial deposit of £893 is your means of identification which is also very important when setting up your online account at the bank for your donation to go into your online offshore account before you will start to make online wire transfer from the comfort of your home or office.

However, payment of the account initial deposit should be made into our affiliate receiving bank account in the United States of America and below is the complete account information for payment of the £893 which is equivalrnt to $1,098:

Bank Name: American Express
Account name: B. E.
Routing :124303214
Account :1519411479XXXX
Bank Address: 6620 Bay Cir, Norcross, GA 30071

The bank simply advise you proceed with the payment into the account information above and aftter payment have been made as advised, simply send in a can copy of the payment slip as proof and verification of payment so that your online offshore account can be setup within 24 hours after payment have been made, received and applied.

The bank await confirmation of payment made as advised above.



Regards
Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Tel: +44-744-144-5320

[Big Al]

From The Desk of Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Our Ref: UK/GB-NCB/2019-023
Your Ref: CODE: 2023-01/UKGB /DNT-OB22

Attention:

Email received and well understood.

Regards
Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Tel: +44-744-144-5320

[Big Al]

From The Desk of Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Our Ref: UK/GB-NCB/2019-023
Your Ref: CODE: 2023-01/UKGB /DNT-OB22

Attention:

We are sorry that is the onkly receiving bank available for such payment. However, if this cannot go through, you will be advised to send the payment via bitcoin. You can send via the bitcoin atm machine. If you donot know how to use the bitcoin atm machine, you can study about it on youtube and when you are acquainted with it, let s know and we shall provide you with the bitcoin address to make the payment ionto.



Regards
Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Tel: +44-744-144-5320

[Big Al]

From The Desk of Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Our Ref: UK/GB-NCB/2019-023
Your Ref: CODE: 2023-01/UKGB /DNT-OB22

Attention:

Email received and well understood. Take all your time and get this done, as soon as you are done with it, send words and your account will be activated in your name .

Regards
Mr. Oliver Graham
Financial Director
Nothern Credit Bank, United Kingdom
Tel: +44-744-144-5320