powerballj556@gmail.com

[firefly]

Lottery scam.

I am Mr. Gray Stan, the Powerball agent assigned to your case.
Wish to Congratulate you on your victory, you are one of the lucky
winners of this season.
Get back to us for more details.

Once again Congratulation
Regards,
Mr. Gray Stan

Header:

Return-Path: <powerballj556@gmail.com>
From: Powerball Jackpot <powerballj556@gmail.com>
Date: Fri, 17 Mar 2023 04:01:43 -0700
Message-ID: <CAD5-yYKTiUyew+6-AMweQqwbx-DnnVyOcMNiFRKb-9HRV8bzdg@mail.gmail.com>
Subject: Re:
To: undisclosed-recipients:;

[firefly]

Reply received:

Dear Mr, xxx

We are happy to announce to you that you are one of the lucky people to
Win this Powerball jackpot. Your email address was chosen in this quarter
from our new Powerball software promotion that
randomly selects email addresses from the web from which winners are
selected. You are required to forward the following details to help
facilitate the processing of your claims and certificate to enable the
release of your winnings.

1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality.

You are advised to forward this information as soon as possible to enable
us to attend to your file.Please note that your funds have been deposited safely
in our online banking. and your information will be forwarded
to them before they can release your winnings. After you have sent down
this information, a certificate will be prepared for you. As a
proof of winning from this office to the payment center before they
release your funds.no one will ask you to pay for any fees on the office
because our job is to inform the winner and give them there certificate
and your winning amount will be attach on the certificate as well,
You are advised to keep your victory to yourself
to avoid unscripulous elements from taking advantage of the situation.

Once again Congratulation
Regards,
Mr. Gray Stan

Header:

Return-Path: <powerballj556@gmail.com>
From: Powerball Jackpot <powerballj556@gmail.com>
Date: Fri, 17 Mar 2023 11:36:52 -0700
Message-ID: <CAD5-yYKPBgTyzNc6ehfe8JYqFrjqbAV6oKws9e8kKywjvYvBKQ@mail.gmail.com>
Subject: Re:

[firefly]

Reply received:

Dear Mr, xxx,

PowerBall Jackpot Company writes to confirm the receipt of your email and its content well understood.

Sir, following the content of your email which this office has already informed you that your winning fund has been credited to the company account with our corresponding bank ( Wealth privat Bank Madrid Spain) and you are advised to contact the bank for onward release of your fund to you through Online account.

Sir, the bank shall update you with your choice of online account suitable for you.

It is important you get in touch with the bank as soon as possible with the below information:-

Contact Person: Mario Manuel Gonzalo, (Mr)
Managing Director of Retail Banking
Wealth Privat Madrid Spain.
Email: info@wealthprivatb.com
Telephone: +34 911 98 0183 (Direct Calls/Whatsapp Massage only)


Do get back to this office immediately you heard from the bank.

Thanks for your mutual understanding.

+34911980183
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid

Fake document received with the message:

[firefly]

The fake bank used in scam claims to be named Wealthprivat Bank.

From their fake website:

Wealthprivat Bank began operating in Spain in 2012, it has a bank file authorized by the Bank of Spain registered with number 0200.

(...)

Wealthprivat Bank is an entity specialized in private banking with more than 90 years of experience in the comprehensive management of large assets.

Contact details:

P.º de la Castellana, 110, 28046 Madrid, Spain
+34 911 98 0193
info@wealthprivatbk.com

+34911980193
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160588

From the domain name registration:

Domain Name: WEALTHPRIVATB.COM
Updated Date: 2023-02-14
Creation Date: 2023-02-14
Registrar Registration Expiration Date: 2024-02-14
Registrar: Internet Domain Service BS Corp.
Reseller:
Domain Status: ok
Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake bank website looks like:

[Wayne]

Scammer's email address.: powerballj556@gmail.com

Content of the email.: Dear Mr, xxx

We are happy to announce to you that you are one of the lucky people to
Win this Powerball jackpot. Your email address was chosen in this quarter
from our new Powerball software promotion that
randomly selects email addresses from the web from which winners are
selected. You are required to forward the following details to help
facilitate the processing of your claims and certificate to enable the
release of your winnings.

1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality.

You are advised to forward this information as soon as possible to enable
us to attend to your file.Please note that your funds have been deposited safely
in our online banking. and your information will be forwarded
to them before they can release your winnings. After you have sent down
this information, a certificate will be prepared for you. As a
proof of winning from this office to the payment center before they
release your funds.no one will ask you to pay for any fees on the office
because our job is to inform the winner and give them there certificate
and your winning amount will be attach on the certificate as well,
You are advised to keep your victory to yourself
to avoid unscripulous elements from taking advantage of the situation.

Once again Congratulation
Regards,
Mr. Gray Stan

[firefly]

Reply received:

ATTN: Mr. xxx,

Welcome to the Accounts Department of Wealth Privat Bank Madrid, Spain.

I am in receipt of your application and noted its contents. However, before we go ahead with the aforementioned, we would need to ascertain that you are actually (xxx) this, you will be required to send us your ID and your details including your phone number and address.

After submitting the details we shall get back to you with further instruction on how you can proceed with your inheritance bounded funds transfer.

Kindly treat it as urgent and act accordingly.

Mrs.Adela Martin Ruiz
Managing Director of Retail Banking
Wealth Privat Madrid,Spain.

Header:

Return-Path: <info@wealthprivatb.com>
Received: from s4.my-control-panel.com ([66.70.136.5])
Date: Wed, 22 Mar 2023 08:17:28 +0100
From: info@wealthprivatb.com
Subject: Re: PowerBall Jackpot Company
Message-ID: <95593462b7e0f99cde599ebfdefb6802@wealthprivatb.com>

Originating IP: 66.70.136.5
Originating ISP: Ovh Sas
Country of Origin: Canada

[Big Al]

Attention Dear Beneficiary

This is to inform you that the government and federal ministry of finance have agreed to give you another opportunity to claim your ATM Card back the ATM Card which what of $35.5 Million and you’re advice to follow up the do process if you’re interested to claim your ATM Card

I wait for your reply.

Thanks and remain blessed.
Yours faithfully,
Dr Herbert Wigwe
CEO of Access Bank

Header:

Received: from 10.197.39.200
Return-Path: <powerballjack032@gmail.com>
X-Originating-Ip: [209.85.218.48]
Reply-To: powerballj556@gmail.com
From: Powerball Jackpot <powerballjack032@gmail.com>
Date: Thu, 22 Jun 2023 07:07:46 -0700
Message-ID: <CACOU1Rb+jthUPUGo332gAYOO1SrFFSDB9OxdsE9cX1ZHiZ3UGQ@mail.gmail.com>
Subject: Re: Attention Dear Beneficiary
To: undisclosed-recipients:;