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Scammers impersonating Les Scadding

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Scammers impersonating Les Scadding

Unread postby firefly » Mon Aug 26, 2019 6:33 pm

Please see https://en.wikipedia.org/wiki/Les_Scadding.

Email received:

Hello Dear

Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.

If interested, reply me for the full details
Thanks
Les Scadding


Header:

Received: from unknown (HELO User) (xxx@changbi.com@106.193.146.116)
Reply-To: <les20sc@yandex.com>
Subject: Inquiry
Date: Sat, 24 Aug 2019 06:37:56
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 106.193.146.116
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Pune
Country of Origin: India
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
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softcn32@yahoo.com

Unread postby firefly » Thu Mar 16, 2023 6:10 pm

Dying widow(er) scam.

Hello dear

Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details

Thanks & regards
Les Scadding.


Елена Демидова
Руководитель филиала по Краснодарскому краю
(Head of the branch in the Krasnodar Territory)

+7 928 454 72 54
+7 862 555 12 13
e.demidova@gefestcapital.ru
gefest-krd.ru
Gefest Capital Group


Header:

Return-Path: <e.demidova@gefestcapital.ru>
Received: from mail.gefestcapital.ru ([95.131.183.234]) by mx-ha.gmx.net (mxgmx114 [212.227.17.4])
Received: from User (117.99.246.207) by MAIL.msk.gefestcapital.ru (192.168.11.5)
Reply-To: <softcn32@yahoo.com>
From: info <e.demidova@gefestcapital.ru>
Subject: Re
Date: Thu, 16 Mar 2023 16:46:02 +0530
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <9ca572ec6521473f87e50e391ac2b19d@MAIL.msk.gefestcapital.ru>
To: Undisclosed recipients:;
X-Originating-IP: [117.99.246.207]

Originating IP: 117.99.246.207
Country of Origin: India

Note: Gefest Capital Group is a real organisation having nothing to do with the scam. The fraudster used their contact details only to give more credibility to his fraudulent message.
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: softcn32@yahoo.com

Unread postby firefly » Fri Mar 17, 2023 4:34 pm

Reply received:

Thank xxx for your letter

I'm very glad to hear from you.

Please read about me and know the source of the fund before you make your decision... I don't need a cent from you in this.

The project is humanitarian oriented. It's about doing the work of humanity to affect people's life in a positive way. its about reaching out to the poor and less privilege through my wealth.. meanwhile I need to introduce myself very well for you to understand me: My name is Les Scadding, from UK, I am 71 years, use to be an unemployed mechanic until in 2009 when luck smiled on me in 2009 at the age of 58 then. I was the winner of Euro millions Lottery of 2009 where i scooped the amazing sum of £45million. you can check it out here on my Wikipedia (https: // en.wikipedia.org/wiki/Les_Scadding) I was 58 then. I have three kids Lisa, Nicola, and Daniel. Having been lucky to win the above mentioned sum in 2009, I settled all my kids and made them millionaires through my winning sum. Then i made some few donations to my church and bought a few properties. I also has an existing and running foundation Haven House foundation (https: // www. havenhouse.org.uk) doing great through people like you which is why I want to spread more of this noble project through you.
Then the rest of the fund where handed over to wealth and assets management Inc for a good investment, which has currently accumulated about £25 Million both capital and return on investment ( ROI)......

Now I am battling with a testicular cancer which i beat years ago but later it resurfaced again. This was discovered when i had my last medical test this year. My doctors advised that i should be taken to a hospice cos he said i got a few time here on earth.. Under this premises, I resolved to dole out the entire money that i have left from the lottery money with the wealth and assets to god fearing and non-greedy person for the purpose of starting a humanitarian project with it; that would immortalize me when am gone. like i said before, i have settled all my children and therefore have nothing to do with this. The physical property i bought will surely be "bequeathed" to them in my attested "WILL" which will be amended as soon as i found a reliable person to champion this course. I want this money to be used to touched people's life mostly the less privileged, orphans, destitute etc. it was by god's grace that i won that lottery when i had nothing, therefore it would be wise that i give it back to the society in total appreciation of god's grace and love upon my life. I am contacting you to seek for your unalloyed dedicated and devoted cooperation to handle this fund for the purpose of floating a humanitarian project with it..I know this might sound weird or strange to you but its the fact and reality which you will find out when i unveiled some vital information to you about this......
If you can handle the fund to effect life positively, mostly at this chaos situation of the world, marred with different kinds of transmissible diseases like corona, monkey pox etc. most especially the displaced person of the war and natural disasters in the world and also the global food and energy shortage.., don't hesitate to write me back so that I can let you know what is required of you to execute this mission. of course certain percentage of the money will be allotted to you for your sincere and selfless service. and please note that I don't need a penny from you during this period cos there would be no need for that. All i need is just your sincerity, devotion and dedication to execute the project with fear of god and commitment to humanity...
Send me the following details of yours so that i can forward to my attorney for the purpose of validation of my testament to allocate you the sum needed for the project.

1) Your full name and address
2) Age and occupation
3) A copy of your ID. it could either be your driver's license or international passport.
4) Your contact cell Phone.


I shall be looking forward to your candid response at your earliest convenience

Thanks

Les Scadding


Header:

Return-Path: <softcn32@yahoo.com>
Date: Thu, 16 Mar 2023 18:27:44 +0000 (UTC)
From: info Scadding <softcn32@yahoo.com>
Message-ID: <419034713.804289.1678991264726@mail.yahoo.com>
X-Mailer: WebService/1.1.21311 YMailNodin

Note: havenhouse.org.uk is a real charity having nothing to do with the scam.
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
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softc2@yahoo.com

Unread postby firefly » Sun Aug 27, 2023 9:33 am

Same scam, new email address.

Hello dear

Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details

Thanks & regards
Les Scadding.


Header:

Message-ID: <64e9b5ca.170a0220.6131c.de2cSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [192.168.8.100] (unknown [117.99.241.34])
Subject: enquiry
To: Recipients <klient@rolis.com.ua>
From: info <klient@rolis.com.ua>
Date: Sat, 26 Aug 2023 13:49:22 +0530
Reply-To: softc2@yahoo.com

Originating IP: 117.99.241.34
Country of Origin: India
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: softc2@yahoo.com

Unread postby firefly » Thu May 16, 2024 9:23 am

"Les Scadding" claims now to be "Arachi Vitolin" while using the same email address and scam format.

Dear sir/madam,

Kindly confirm If you can be trusted to run multi-million dollars humanitarian charity project sponsored totally by me: with an incentive/compensation to you for your time and efforts: And at no cost to you. If interested, reply me for further details

Thanks & regards
Arachi Vitolin.


Header:

Return-Path: <bhiplus@threetec.ru>
Received: from imago.gohost.ru (imago.gohost.ru. [88.212.206.48])
Received: from [106.193.200.233] (helo=Admin-PC)
Message-ID: <02bb2fff-45427-b5ef7930564815@admin-pc>
Reply-To: "A .Vitolin" <softc2@yahoo.com>
From: "A .Vitolin" <bhiplus@threetec.ru>
Subject: Reply for details
Date: Wed, 15 May 2024 19:01:00 +0530

Originating IP: 106.193.200.233
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Pune
Country of Origin: India
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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