Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by hellraiser Wed Sep 07, 2022 7:43 pm
Original e-mail from [email protected]
--
I'm Stefano Pessina, an Italian business tycoon, investor, and
philanthropist. The vice chairman, chief executive officer (CEO),.I
gave away 25 percent of my personal wealth to charity, And I also
pledged to give away the rest of 25% this year 2022 to Individuals.. I
have decided to donate $2,200,000.00 to you. If you are interested in
my donation, do contact me for more details..


Similar e-mail from [email protected]
--
I am Stefano Pessina, an Italian business tycoon, investor, and
philanthropist. the vice chairman, chief executive officer (CEO), and
the single largest shareholder of Walgreens Boots Alliance. I gave
away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2022 to Individuals.. I have
decided to donate $2,200,000.00 to you. If you are interested in my
donation, do contact me for more info


Replies are sent to [email protected], with which the scammer responds with the full scam format:
Dear Beloved,

I appreciate you for writing back to me. Do not be bothered you have been contacted for this donation, I have done so from a pure motive. I felt strongly to write to you since you have decided to contacted me back. I am Stefano Pessina, (born June 4, 1941) an Italian citizen, chairman of Walgreens Boots Alliance..I may not know you, but I believe you were chosen by the Holy Spirit to receive my cash grant donation of $2,200,000.00(Two million two hundred thousand Dollars ) and i believe that Good things happens to those people who wait and also believe. Be l assured you stand no risk as this is my personal money, for source and verification, you can read more about me with the below links:

You can see here: https://en.wikipedia.org/wiki/Stefano_Pessina

The intention of this email is to be of immense blessing to people. With my age,(80 years old) I cannot continue to amass wealth without giving out. I own a net-worth of over $10.1 Billion. I will want you to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. This you can also read on Forbes with the below link

https://www.forbes.com/profile/stefano- ... 7835cc68dc

I have not very much to spend money on, so I am indulging myself with such act that will be considered a blessing to others. It is my hope that as you receive this money it would be of great use to you and that you can also assist others from it. The way you emailed me, So as other individuals are contacting in regard of the Donation.. If you know you are ready to receive the funds of $2,200,000.00(Two million two hundred thousand Dollars ). Kindly confirm readiness by formally introducing yourself in detail.

Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Sex:
Monthly Income.
Your Religion:
What would you do with this money:

Thereafter, I issue a letter of authorization to the finance firm regarding this Donation.. Please my Friend, this is my personal wealth and it doesn't need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to come back after these donation so that i can be able to reach other needy. I am doing this as a free-spirit gift and I made the contact myself to everyone who can see my email.

I will wait for your email to do further.
Warm Regard

CEO Walgreens Boots Alliance


The scammer then instructs the victim to contact fake barrister Gultan Cakar at [email protected]
Last edited by hellraiser on Fri Sep 09, 2022 7:54 am, edited 2 times in total.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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by hellraiser Thu Sep 08, 2022 9:37 am
fake barrister Gultan Cakar ([email protected]) tells the victim to contact fake bank [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
by hellraiser Mon Sep 12, 2022 11:00 am
The scammer is using another e-mail for the fake bank: [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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