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Scammers impersonating Scott Godfrey

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Scammers impersonating Scott Godfrey

Unread postby firefly » Sun Mar 13, 2022 6:56 pm

Dear Email beneficiary, you have a donation of $5,000,000.00 from Scott Godfrey who won $699.8 million Powerball Lottery in October. Contact this us for more information on how to receive your donation, Thank You!


Header:

Subject: Re
To: Recipients <xxx@pactera.com>
From: Scott Godfrey <xxx@pactera.com>
Date: Sat, 12 Mar 2022 07:02:57 -0800
Reply-To: godfreyscottdonation@gmail.com
X-ClientProxiedBy: BJSPR01CA0013.CHNPR01.prod.partner.outlook.cn (10.43.34.153) To BJXPR01MB0600.CHNPR01.prod.partner.outlook.cn (10.43.32.205)
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.
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jerome.ferrer@pactera.com godfreyscottdonation@gmail.com

Unread postby Big Al » Sun Mar 13, 2022 8:06 pm

Dear Email beneficiary, you have a donation of $5,000,000.00 from Scott Godfrey who won $699.8 million Powerball Lottery in October. Contact this us for more information on how to receive your donation, Thank You!


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Received: from BJXPR01MB0600.CHNPR01.prod.partner.outlook.cn ([10.43.32.205]) by
Subject: Re
To: Recipients <jerome.ferrer@pactera.com>
From: Scott Godfrey <jerome.ferrer@pactera.com>
Date: Sat, 12 Mar 2022 03:31:36 -0800
Reply-To: godfreyscottdonation@gmail.com
Return-Path: jerome.ferrer@pactera.com
Message-ID: <BJXPR01MB0600506AE215FAD161399027E50D9@BJXPR01MB0600.CHNPR01.prod.partner.outlook.cn>


Orig IP: 139.219.146.229 | Orig ISP: Shanghai Blue Cloud Technology Co.,ltd | City: Shanghai | Country: China
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godfreyscottdonation@gmail.com

Unread postby Big Al » Mon Mar 14, 2022 7:35 pm

Hello

First and foremost, I want to say a big thank you for honoring my message in respect to this $5,000,000.00 donation; I am pleased to read your letter of acceptance as the beneficiary to receive the donation to help me in charity work around the world because I can't do it all by myself.

I am Scott Godfrey from Morro Bay-California, I won the $699.8 million Powerball Lottery on October 4th and I have voluntarily decided to donate the sum of $5,000,000.00 to you. It feels great to win big, of course; I’m especially happy because I have raised $78,000,000.00 dollars for California public education. My jackpot was a gift from God and on behalf of me & my family I have decided to do God's will by making this donation to help me reach out to Charity Homes, Individuals and Organizations that will be of help to eradicating poverty in the lives of our Young/Old generations in different locations around the world.

After seeking financial advice from our Legal Counsel, I have decided to commence on a Charity Foundation/Projects for the Year 2022/2023 especially in this pandemic period. I want to also use this opportunity to give out cash grants worth $5,000,000.00 each to at least five persons, out of which 4 persons have benefited and received their donation funds. I expect you to utilize this donation well by investing (50%) to orphanages, old aged homes and the less privileged in your country; the other 50% is for yourself and family.

My $699.8 million Powerball prize is the largest jackpot win in California Lottery history, it’s the fifth largest jackpot in Powerball history and the seventh largest jackpot in United States lottery history. To confirm this, Kindly watch my interview by KSBY News anchor Nina Lozano visiting the web-page below; watch and see for yourself
:

https:/ /www.ksby.com/news/local-news/man-who-bought-winning-powerball-ticket-in-morro-bay-shares-plans-for-699-8m-jackpot

https:/ /static.www.calottery.com/-/media/Project/calottery/PWS/Press-Releases/2021/DEC%202021/047-21%20News%20Release%20Audio.mp3

https:/ /www.nbcbayarea.com/news/california/biggest-lottery-winner-in-california-history-700m-powerball-prize-claimed/2752810/

I know this may sound like a joke or a hoax, but have no doubt as it is 100% real and genuine as you can see in the above link. To facilitate the payment process of these $3,500,000.00 donations which have been solely donated to you, you are to fill in your details to enable us to proceed further.

*Full Name:
*Age:
*Residential Address:
*State/City:
*Country:
*sex:
*Occupation:
*Telephone:

Other valuable details will be sent to you once the above information is filled and returned. You are hereby advised to keep this private and confidential until you receive your funds like other beneficiaries who have successfully received their donation funds. For security reasons, I advise all winners to keep this information confidential until your donation is processed and your funds released to you; this is part of our security measure to avoid double claim or impersonation. Congratulations to you once again!

Warm Regards
Scott Godfrey
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godfreyscottdonation@gmail.com

Unread postby Big Al » Tue Mar 15, 2022 8:25 pm

Hello

This email serves as a confirmation that I have received your information to acknowledge your acceptance of this $5,000,000.00 donation by forwarding the required information as proof of identity in compliance with the transfer bank, "HSBC 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 are to send the bank the Deposit Reference Code (VUSIJR/AVL2022/28392/CMB) Once the copy is received by the transferring department your funds will be transferred into your bank account within 48 working hours

Below are the bank details which you are to contact and receive your funds. Among 5 beneficiaries of this donation, four of them have successfully received their donation, yours is left to be completed; Also not you are sending a copy of your identification card to the bank with your Deposit Reference Code (VUSIJR/AVL2022/28392/CMB) The Transferring Department will be waiting for your response to ensure your $5,000,000.00 donation is successfully transferred to your Local bank account. Below are their contact emails, please ensure you forward a copy of your ID CARD and the Deposit Reference Code (VUSIJR/AVL2022/28392/CMB)

TRANSFERRING DEPARTMENT DETAILS

HSBC BANK
Operational Director {Maxon Davis}
Email: info@nhsbbk.com
Email: info@nhsbbk.com

Further instructions will be communicated to you by the HSBC BANK once they receive the Email from you. Thanks for making yourself available for the services of humanity.

Warm Regards
Scott Godfrey


This is to inform you that you have 24hours to complete the process of
this funds if not the money will be donated to another person

Kindly get back to me now
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info@nhsbbk.com

Unread postby Big Al » Wed Mar 16, 2022 7:35 pm

Good Day

This is to inform you that your funds amount of $5,000,000 that was donated to you by Scott Godfrey is 100% ready to be transferred into your bank account

Due to the international transfer department policy before we can transfer this funds from our bank here you have to open an account with us and that will cost you the sum of $1,650 this fee is very important to enable you to receive your funds

Please note that this bank is ready to send you this funds immediately this fee is paid your funds will be credited into your bank account within 48 working hours. This same amount was still donated to 4 others people and they have just received their funds Last week kindly act fast and get the payment sent to enable you to get this money on time

Awaiting to hear from you

Yours true
Best Regards
Mr Maxon Davis
Fund Transfer Officer,
HSBC BANK

View our Privacy Policy and Conditions of Use of this website ---------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. HSBC BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. HSBC BANK and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.


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"Look for the lies."
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Big Al
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godfreyscottdonation@gmail.com

Unread postby Big Al » Wed Mar 16, 2022 7:41 pm

Have you received your funds?
"Look for the lies."
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Big Al
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Posts: 84945
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info@nhsbbk.com

Unread postby Big Al » Thu Mar 17, 2022 7:25 pm

Hello

Regarding to your mail, I will like to inform you that the same people that was also donated this same amount to pay their fee Through Bitcoin so you have to look for a Bitcoin ATM or Bitcoin Shop where you can send the payment and trust me immediately the $1650 is received immediately your account will be opened and you will receive your funds without any other delay

Below is the Bitcoin Wallet which you are to send the payment and also Attach is the Bitcoin back code

Bitcoin Wallet: bc1q9vj6jgrvup6rczfpjeapf0eqahe29z30jdgp44

Awaiting to hear from you soon



Yours true
Best Regards
Mr Maxon Davis
Fund Transfer Officer,
HSBC BANK

View our Privacy Policy and Conditions of Use of this website ---------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. HSBC BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. HSBC BANK and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

godfreyscottdonation@gmail.com

Unread postby Big Al » Thu Mar 17, 2022 7:36 pm

You should be fast about the payment because your funds is already with the bank okay


Have you sent the fee to the bank because if you cannot complete the process let me know so that i can donate the money to another person

send me a copy of your identification card

Thanks
"Look for the lies."
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info@nhsbbk.com

Unread postby Big Al » Fri Mar 18, 2022 7:17 pm

Below are the account details which you are to send the payment kindly send the payment now with this details below because this is the person that will complete your funds transfer once the payment is made.

Bank account details.

Account name: H. Y. H.
Checking account: 68404XXXX
Routing : 021001088
Bank name: Citizens Bank
Bank address:220-40 northern Blvd, bayside NY 11361

Awaiting to receive the payment copy

Yours true
Best Regards
Mr Maxon Davis
Fund Transfer Officer,
HSBC BANK

View our Privacy Policy and Conditions of Use of this website ---------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. HSBC BANK shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. HSBC BANK and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

godfreyscottdonation@gmail.com

Unread postby Big Al » Fri Mar 18, 2022 7:19 pm

send me your identification card
"Look for the lies."
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