Beware of "Mrs. Gloria C. Mackenzie" Donation or Grant Foundation Scams

Feb 17, 2019 at 3:47 PM by info

They are using this email address: msgloriamackenzie@qq.com

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Jan 19, 2019 at 8:05 PM by info

They are using this email address: mrsgloriacmackenzie008@outlook.com

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Jan 16, 2019 at 1:37 PM by info

Received via email:

"Please be aware of this, it’s sad because if I wasn’t such a skeptic I would have almost fallen for this because I am in desperate need of money for bills, etc.... So please catch these people who prAy on innocent people. Please let me know you received this letter.

Thank You,
Leslie


Begin forwarded message:

From: Gloria Mckenzie
Date: January 15, 2019 at 3:56:49 PM CST
Subject: Re: Re:

Thanks for your concern.

You will have to contact the bank that i have made the deposit of $3,500,000.00, for you and your family, I have already send your information's online, contact them with your ref number for easy trace of your file. Ref Number: GLORIA/NATBP46719V09/2019. The bank will direct you on what to do to receive this donation. They will ask you to open an online account with them. Please do so. You can as well contact them and get back to me.

Bank Name: Reserve Bank of India.
Contact Person Mr. Christopher James.
(Foreign Exchange Supervisor & International payment)
Bank Number: 91-9971470307
Bank Email Address: Rbideptcenter@accountant.com

Kindly keep us informed with your dealing with the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Good luck and God bless you.

Best Regards
Mrs Gloria C. Mackenzie.



From: Leslie
Sent: Tuesday, January 15, 2019 12:53 PM
To: Gloria Mckenzie
Subject: Re: Re:

Name: Leslie
Address:
Age: 53
Marital status: separAted
Phone Number:
Occupation: Disabled

Dearest Gloria;

Thank you again for allowing me to be apart of your life. To me you are an angel. God has truly blessed me by sending you to me. I feel as if I had nothing left to live for, about to loose my car, had to live with a friend because I can’t afford to live anyplace by myself. And with being ill, I need some help. I have requirements to get done before I can get on the transplant list and haven’t been able to do them because of no money. I was about to give up when I received your first email. I feel over whelmed at times. Please keep me in your prayers and I will you. Thank you again Gloria. May God be with you.
Always,
Leslie
Leslie


On Jan 14, 2019, at 4:22 AM, Gloria Mckenzie wrote:

This is Gloria C. Mackenzie, who won Power ball Jackpot of $590,500.00 Million Dollars in June 5, 2013, My jackpot was a gift from God to me and my entire family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $3,500,000 USD. You must be a God fearing individual, I am a Catholic and I believe that good things happen to those people who wait and also believe.

I am very grateful to you for the interest shown in my plight and I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of 3.5 Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google
list from which I picked you.

Be assured you stand no risk as this is my money, for source and verification please see the link below, you can read more about me by Viewing this: http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Microsoft and Google to make a research. I decided to elope to Asia with my Son because of my poor health been a cancer patient and ever since l won this lottery different taxes have been fallen upon me and much are coming from US and UK Government, my pastor and my able minister's of God advice me to move to Republic of India in Asia with my family rather than paying Tax each week.

My donation of $3.5 Million US Dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive this donation.

Name:
Address:
Age:
Marital status:
Phone Number:
Occupation:

You will contact the finance firm to arrange the transfer of the fund to you as soon as possible and I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity) I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can 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.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you

Hope to read from you soon
Gloria C. Mackenzie.


From: Leslie
Sent: Tuesday, January 8, 2019 6:03 PM
To: gloriamckz222@hotmail.com
Subject: Re:


Thank you so much I pray this isn't a scam. I really need the money to pay for my car and my surgery.

On Jan 8, 2019 5:44 AM, Carmen Liebanas Santos wrote:
My name is Gloria,i and my family decided to donate Three Million five hundred thousand USD) to you.

Provide the following information below when contacting me for claims. Your Address and contact number and name.


Bless you."

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Oct 22, 2018 at 7:00 AM by an anonymous user from Sofia, Sofia-Capital, Bulgaria

Received this:

"You have been selected and will be receiving a donation sum of 3.5Million USD from Gloria C. Mackenzie & family contact ( mrsgloriamck001@outlook.com ) for details. "

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Oct 17, 2018 at 11:09 AM by an anonymous user from Carver, Florida, United States

My scam came in Instagram.

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Sep 27, 2018 at 10:16 AM by info

Here is another scam:

----- Forwarded Message -----
From: Gloria C Mackenzie
Sent: Wednesday, 26 September 2018, 0:08
Subject: Re: Did you receive my previous message about my donation?

Dear.

This is Gloria C. Mackenzie, who won Power ball Jackpot of $590,500.00 Million Dollars in June 5, 2013, My jackpot was a gift from God to me and my entire family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive my donation of $3,500,000 USD. You must be a God fearing individual, I am a Catholic and I believe that good things happen to those people who wait and also believe...

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Sep 14, 2018 at 5:38 PM by an anonymous user from Lima, Peru

Supposedly he is waiting for me to respond that I accept this donation but I still do not.

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Aug 21, 2018 at 7:48 AM by an anonymous user from Hopkinsville, Kentucky, United States

Got an email too the new amount is up $3.5 million. Still wondering how they know me or my email address.

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Aug 19, 2018 at 10:12 AM by an anonymous user from Dubai, United Arab Emirates

This is what I few days ago:

"GOOD DAY TO YOU

My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 84 years old Widow,  and I am from Zephyr-hills, Florida, Moved to United Kingdom in July after I won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift from God to me and my entire family, we have agreed to do the will of God.

I may not know you, but I believe if you were chosen by God to receive my donation of $2,000,000 .00 USD. You must be a God fearing individual, I am a catholic and I believe that Good things happens to those people who wait and also believe.

I am very grateful to you for the interest shown in my plight and I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of 2 Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:
 Please you can read more about me by Viewing this:
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

 I decided to donate part of the money to Individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select my self by going to Zorpia.com and Google to make a research. I decided to elope to United Kingdom with my Son because of my poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
 
My donation OF $2,000,000.00 US dollars may not be much to you but I believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
 
FILL THIS BELOW DETAIL:
Name:
Address:
Age:
Sex:
Email;
Phone Number:
Occupation:
Email address:
Country :
 
With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can 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.
 
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

we hope to read from you soon

Best Regards
Mrs Gloria C. Mackenzie"

On Sat, Aug 18, 2018 at 4:45 PM,

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Jul 5, 2018 at 12:01 PM by info

Here is another scam:

"From: gloria mackenzie
Date: July 5, 2018 at 11:38:31 AM EDT
Subject: Re: contact attorney

yes i am the one who personally asked the lawyer to charge a fee of $1000 from anyone who is receiving a donation from me so i know that the person is willing to make a sacrifice and can help others when he or she receive my donation. but i am willing to help you because you seem like a good person, so if you have $500 give it to my lawyer for the legal signing and then you get your donation"

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Jun 15, 2018 at 12:35 PM by an anonymous user from Hamilton, Ontario, Canada

This is what I received: TOTAL SCAM!

"My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie I am a 89 years old Widow, and I am from Zephyrhills,
Florida, Moved to United Kingdom in July after I won my Power ball Jackpot of $590,500.00 million in June 5, 2013, My jackpot was a gift
from God to me and my entire family, we have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to
receive my donation of $3,500,000 USD. You must be a God fearing individual, I am a catholic and I believe that Good things happens to
those people who wait and also believe.

I am very grateful to you for the interest shown in my plight and I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a cash sum of $3,500,000 Million US Dollars, our information below is 100% legitimate.I want to assure you that you will be greatly rewarded for what you have chosen to do.

Although we know each other for the first time but I believe our father in heaven has directed me to you as I prayed and searched over
the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google
list from which I picked you.

Be assured you stand no risk as this is my money,for source and verification please see the link below:

Please you can read more about me by Viewing this:
http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html

I decided to donate part of the money to Individuals and I told some Ministers about this which they said was a welcome idea and promised
they will get me a list of some people who can help others with my donation and put smile in the face of the needy, I decided to select
my self by going to Microsoft and Google to make a research. I decided to elope to Asia with my Son because of my poor health been a
cancer patient and ever since l won this lottery different taxes have been fallen upon me and much are coming from United Kingdom
Government, my pastor and my able minister's of God advice me to move to Republic of India in Asia with my family rather than paying Tax
each week.

My donation OF $3,500,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for
you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive
donation,

Name:
Address:
Age:
Marital status:
Phone Number:
Occupation:

With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible

I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do
hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can 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.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you hope to read from you soon

Mrs. Gloria C. Mackenzie"

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Mar 6, 2018 at 9:06 PM by info

Here is another scam:

-------- Original message --------
From: "Tamblyn, Tiffany"
Date: 3/5/18 12:06 PM (GMT-05:00)
To: "Tamblyn, Tiffany"
Subject: RE: donation

Hi I am Mrs Gloria Mackenzie the winner of the florida $590million power ball lottery, and you have been chosen randomly to receive $300,000.00 USD from my foundation as part of my charity donation. contact me for claims and details at (gloria-mackenzie121@outlook.com)

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Mar 6, 2018 at 9:05 PM by info

Here is another scam:

"From: "Rhoads, Laura"
Date: March 5, 2018 at 8:01:13 AM EST
To: Undisclosed recipients: ;
Subject: DONATION!!!
Reply-To: "Mackenziegloria346@gmail.com"

Mrs Gloria Mackenzie of the Mackenzie Trust Potfolio has donated $2million dollar to you...reply via: Mackenziegloria346@gmail.com

NOTICE TO RECIPIENT: This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information that is protected by state and federal laws. If you are not the intended recipient of this email, you are hereby notified that any dissemination, copying, sharing, forwarding, or distribution of this email or its contents is strictly prohibited. If you have received this email in error, please notify the sender immediately by replying to this email and then permanently delete this email and any attachments without reading, forwarding, or saving them. Thank you."

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Jan 31, 2018 at 1:08 PM by info

Here is another scam:

------ Original message------
From: Jones, Kenwanda
Date: Wed, Jan 31, 2018 12:10 PM
Subject:Re:

This might come to you as a surprise, But congratulation's you have been selected and you will be receiving a donation sum of 3.5Million USD from Gloria Mckenzie & family

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Oct 2, 2017 at 10:13 AM by info

Here is another scam:

"From: "Gennawey, Abla"
Date: September 30, 2017 at 7:59:20 AM MDT
To: Undisclosed recipients:;
Subject: Re:
Reply-To: "gloriamckenzie9@outlook.com"

You have been selected & you will be receiving a donation sum of $3.5million USD from Gloria Mckenzie family."

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Sep 19, 2017 at 12:20 PM by info

Here is another scam:

---------- Forwarded message ----------
From: Gaffin, Teresa
Date: Tue, Sep 19, 2017 at 12:42 PM
Subject: Re:

You have been selected & you will be receiving a donation sum of $3.5million USD from Gloria Mckenzie family.

-This e-mail and any attachments may contain CONFIDENTIAL information, including PROTECTED HEALTH INFORMATION. If you are not the intended recipient, any use or disclosure of this information is STRICTLY PROHIBITED; you are requested to delete this e-mail and any attachments, notify the sender immediately, and notify the LabCorp Privacy Officer at privacyofficer@labcorp.com or call (877) 23-HIPAA / (877) 234-4722.

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