Scammers impersonating Frances and Patrick Connolly

[firefly]

Did you receive our previous message?
This is to congratulate you once again, that you have been officially selected to receive a compensation amount of (€) 1,500,000.00 Euro from "Frances & Patrick Connolly" who won the January 2019 Euro-Millions Lottery from Moira, County Down in Northern Ireland. They are giving out (€)1,500,000.00 Euros to (50) Lucky international recipients worldwide to show their appreciation. For details and guidelines to immediately receive your donation amount, do contact the donor (Frances & Patrick Connolly) with your Full names, Direct Tel. No, Age, present country of resident.

Contact e-mail: donation@ri-charityfoundation.com
Verification link: https: // www. bbc.com/news/uk-northern-ireland-46756469

Thanks, and congratulations once again

Tomanova Jitka

Header:

Received: from cc.utsunomiya-u.ac.jp (uumail.cc.utsunomiya-u.ac.jp [160.12.201.52])
Message-ID: <20220721172022.002530EB.0752@cc.utsunomiya-u.ac.jp>
Date: Fri, 22 Jul 2022 02:20:22 +0900
From: Tomanova Jitka <xxx@cc.utsunomiya-u.ac.jp>
Reply-To: <elainefoundation0@gmail.com>
Subject: (€) 1,500,000.00 Euro Donation
X-MAILER: Active! mail

Originating IP: 160.12.201.52
Originating ISP: Research Organization Of Information And Systems, National Institute Of Informatics
City: Utsunomiya
Country of Origin: Japan

[firefly]

Reply received:

Dear funds beneficiary: xxx

My wife and I are very happy to hear from you because we believe this is a lifetime opportunity for you and your respected families. This is the reason why we had to make sure our expression is put on the internet for the world to see. Initially, my wife and I planned to commence our charity work towards the end of the year 2020, but due to the Covid-19 pandemic, we decided to extend our donation program to commence in the month of March 2022 considering that things are gradually coming back to normal. Our major target is to ensure we take care of the needs of your immediate family members and also make you a millionaire because we believe in making others comfortable and happy like us.

Kindly note that to commence our charity works/donation, 10,000 active email users were received from the Microsoft department for the draw and the active email users were selected randomly for the donation draw, and through an electronic balloting system you emerge as one of our successful 50 lucky beneficiary to claim the sum of (€)1,500,000.00 Euros as our support to yourself and family.

I have submitted your names and complete information to our pay-out bank (Camo Bank Plc), Warsaw Poland. We advise you to get in touch with the bank with the below information for the transfer of your donation funds (€) 1,500,000.00 EUR. My wife and I humbly urge you to cooperate with our payout bank (Camo Bank Plc) in order to enhance a smooth and successful transfer of the funds which we donated to you because you are my only beneficiary who has not yet received his donation money.

We are very happy and proud to help you and your family and we also suggest that you may also get in touch with the bank with the information below.:

YOUR PAYMENT REFERENCE NUMBER IS: FPCXX783902H20
==============================
Payment Coordinator: Mrs. Lis Kucharski
Email: e-transfer@camobnk-pl.com
Bank name: Camo Bank Plc (Poland)
Bank address: Aleja Krakowska 2, 02-284 Warszawa, Poland.
Fax: +483788201299
Direct Telephone Number: +48573503345
====================================

Please ensure you maintain a constant update on proceedings from the bank, so we can update our charity records for proper filing. Note that this donation program is not a gimmick, It is a 100% scam free donation to enable all successful beneficiaries to have enough for themselves and to also support the less privileged people around who are not opportune to be selected in this year's program.

Congratulations once again from myself and my wife, We love you and your family.

Kind Regards,
Frances & Patrick Connolly_ UK Euro Millions Lottery winner

Header:

Return-Path: <donation@ri-charityfoundation.com>
Received: from forward106p.mail.yandex.net (forward106p.mail.yandex.net. [2a02:6b8:0:1472:2741:0:8b7:109
From: "Frances & Patrick Connolly" <donation@ri-charityfoundation.com>
Subject: CONGRATULATIONS!!!....xxx
X-Mailer: Yamail
Date: Fri, 22 Jul 2022 17:21:58 +0100
Message-Id: <146351658506890@mail.yandex.com>

[firefly]

Ri Charity Fundation is a fake website showing no content and used only for the email address, as in donation@ri-charityfoundation.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157319

From the domain name registration:

Domain Name: ri-charityfoundation.com
Updated Date: 2022-07-23
Creation Date: 2021-08-25
Registrar Registration Expiration Date: 2022-08-25
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

[firefly]

The fake bank used in scam claims to be Camo Bank Poland.

Contact details on the fake website:

Aleja Krakowska 2
02-284 Warszawa
Poland
Phone: +48 73 22 32 440
Email: customercare@camobnk-pl.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157321

From the domain name registration:

Domain Name: camobnk-pl.com
Updated Date: 2022-07-14
Creation Date: 2020-12-10
Registrar Registration Expiration Date: 2022-12-10
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

[firefly]

Reply received:

Aleja Krakowska 2
02-284 Warszawa
Poland.
Email: e-transfer@camobnk-pl.com

Date: 25th July, 2022

Attention:

WELCOME TO CAMO BANK PLC.

You are receiving this email correspondence from Mrs. Lis Kucharski; the Camo Bank of Poland transfer director. We offer inclusive, customer focused financial services that socially and economically empower our clients and other stakeholders.

Internal memo report has referred to this department by Frances & Patrick Connolly, to proceed with the final transfer of funds (€) 1,500,000.00 EUR to your nominated bank account, being the cash funds as approved in your Name and Email address which qualifies you for her donation/grant draws.

STANDING ORDER TO TRANSFER FUNDS
To enable us honor the payment instruction to your nominated bank account, we demand that you make available the following four (4) important details/Coordinates via email as a scanned copy or via Fax: +48 378 820 1299 to enable the bank to prepare all the funds back up documents and then forward to your receiving bank in your country before proceeding to credit the funds into your account. This is required also, to ensure we meet up with your ''Financial Regulatory Authority'' requirement in your country to avoid funds confiscation when it hits your bank account.

* Proof Of identification (Drivers license/International passport/office Identification card/National Identity Card)
* A scan copy of your recent Utility Bill payment receipt in your country
* Full Bank Details/Coordinates {Including Bank Name, Account Number, Swift Code, Account Holder And Bank Address}
* In this email attachment, is the Camo Bank Personal information form. You are advised to fill in your correct information in CAPITAL LETTERS only and then scan back to this office.

It is our normal banking practice, that we shall act within 24 banking hours after receiving the required details from you (Funds beneficiary), to enable us to effect the transfer of the funds to your nominated bank account.

Please be informed that the transfer to your account shall take 48banking Hours. We advise your prompt action, as we are hopeful that we can use this medium to serve you efficiently

Thank you for your understanding and cooperation.

Sincerely,
Mrs. Lis Kucharski
Transfer Department | Camo Bank Poland.

+483788201299 - same as above

Header:

Return-Path: <e-transfer@camobnk-pl.com>
Received: from forward105j.mail.yandex.net (forward105j.mail.yandex.net. [2a02:6b8:0:801:2::108])
From: "Camo Bank, Poland" <e-transfer@camobnk-pl.com>
Subject: STANDING ORDER TO TRANSFER FUNDS
X-Mailer: Yamail
Date: Mon, 25 Jul 2022 01:47:04 -0500
Message-Id: <710921658731599@mail.yandex.com>

Fake document received with the message:

[firefly]

We are Mr & Mrs Frances Connolly, we live in Moira, Northern Ireland,
we are the successful winners of £115m Euro Millions win, and we have
decided to choose you as one of the 50 lucky winners to receive this
month of August, 2022 donation which happens to be £925,000. Kindly
respond to my email for more information and how to receive your
donation : fpdonation610@gmail.com
Congratulations from my desk once again..

Header:

Return-Path: <dasebuvivian@gmail.com>
Reply-To: fpdonation610@gmail.com
From: "Mr & Mrs Frances Connolly" <dasebuvivian@gmail.com>
Date: Thu, 4 Aug 2022 11:31:16 +0800
Message-ID: <CAPM6mSRfQVgH04EquYJmRQywmi0pynktRM=stppwnabCFcO5iw@mail.gmail.com>
Subject:
To: undisclosed-recipients:;

[firefly]

GOOD DAY: Greetings coming from Mr & Mrs Frances & Patrick Connolly, we live in Moira, Northern Ireland and we are the successful winners of £115m Euro Millions win. Today makes it a special day for you because you have been selected among the 50 lucky winners to receive this month of August, 2022 Donation which happens to be £925,000. For more information please reach out to this email: fcpdonations2020@gmail.com

Header:

Return-Path: <mensafrancisca288@gmail.com>
Reply-To: fcpdonations2020@gmail.com
From: "Mr & Mrs Frances & Patrick Connolly" <mensafrancisca288@gmail.com>
Date: Fri, 5 Aug 2022 14:06:04 +0000
Message-ID: <CAKGkTVLN0q34qukZf+yFx14DHcRqWy_eM6y32rqzq-V8+cb12g@mail.gmail.com>
Subject: voluntary donation
To: undisclosed-recipients:;

[firefly]

Same scam message also received from:

Return-Path: <addobethuel11@gmail.com>
Reply-To: fcpdonations2020@gmail.com
From: "Mr & Mrs Frances & Patrick Connolly" <addobethuel11@gmail.com>
Date: Wed, 10 Aug 2022 17:07:57 +0000
Message-ID: <CALeceGUU8oFK0wt3S6-JPPTcAabv6JtNjjRQ+3j-N7PDC5yftg@mail.gmail.com>
Subject: voluntary donation
To: undisclosed-recipients:;

[Big Al]

Hello

Are you dead really of Covid-19 or that a criminal is trying to steal
your fund under our bank custody. The Key Stone Bank Nigeria P.L.C
therefore, You need clarifications urgently to this Email Address
(doreben01@gmail.com ).

You are therefore advise to reconfirm your Details to avoid release of
your Fund to unknown person.


For ATM CARD and you need to send this information
================================================
Your Full Name".
Your Full Address"
Your Direct Cell Phone Number"
Your Occupation"
A Copy of your International passport for Identification "
=================================================

NOTE:...............................

For Wire Transfer direct to your Bank Account.

You Meed to send Your Bank Details OK


Thanks
For and On Behalf of
The Key Stone Bank Nigeria P.L.C

Header:

Received: from 10.253.230.155
Return-Path: < isbakar2017@gmail.com >
X-Originating-Ip: [209.85.208.178]
Reply-To: doreben01@gmail.com
From: ISMAILA ABUBAKAR <isbakar2017@gmail.com>
Date: Mon, 8 Aug 2022 15:49:27 -0700
Message-ID: <CAMHjzS2LiDo1A0HPhpKbYnLDEGkAkw-j7=AupGJEg+PCTq7Hjw@mail.gmail.com>
Subject: Hello...... Are You Awere of this Information? Respond back

E-mail address doreben01@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=76446&p=261343&hilit=doreben01%40gmail.com#p261343

[firefly]

Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.

Kindly send us the below details.

Full Name:
Mobile No:
Age:
Country:


Congratulation to You.
Frances & Patrick Connolly

Header:

Return-Path: <garethcatherinebull192@gmail.com>
Reply-To: francespatrickco771@gmail.com
From: "Frances & Patrick Connolly" <garethcatherinebull192@gmail.com>
Date: Fri, 12 Aug 2022 17:20:28 +0100
Message-ID: <CAAEHUbGwaJA7PMHhiMgbiv-5N1mSAuJxvfixXp7w=UdJVSk8dQ@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;