Mrs. Gloria C. Mackenzie Donation or Grant Foundation Scams

I was not asked for money but? Like, (my full name) ( my address)(if I am married) ( my age) and so forth

I am at this very moment being contacted by these criminals asking me for my information to receive the donation for $50,000 from Gloria mckenzie.

Florida_jackpot_winner is who contacted me on instagram. https://instagram.com/florida_jackpot_winner?utm_medium=copy_link

Then I started receiving messages from a FedEx guy who was counting my $50,000. After it was packaged, he requested a 100 E-bay gift card to process my shipping fee.

I told him to take it out of my money and send me the $49,900.00 balance. He wasn’t amused. Became nasty after that, as did Mrs McKenzie.

I recived a text message saying we need to talk aboit the offer. Then underneath it was the email. I clicked on it and it hurts me to say that I almost believed this, as it is the forst time this happened to me. I kept on answering, gave my password photo and number, and also my telephone number too. I am now afraid they may use these things to get me in trouble. Please help me on how this can be prevented.

I just received the same message on Instagram and they send me a message to my phone insisting to send $225, I just call the police department and they hang up on me.

I just got the same message through Instagram and this person is very pushy I told them I don’t have that kind of money they keep on insisting that I need to pay a fee to receive my prize by fed ex. They gave me tracking information that the item has been delivered to another state and a fee needs to be paid to receive my cash the next day.
I have the email and the text me and phone number plus the message on Instagram. How do I report this person for trying to scam me?

Same situation but I gave them a bogus gift card and they sent me a text the next day saying it was seized by customs and had to pay 2200 in taxes to get it back. at this point I was receiving texts from the so called fedex guy, so called customs guy and instagram messages from so called ma gloria. only way to stop the messages was to threaten to report the number bc they were so pushy

I was messaged on Instagram by gloria_c_mackenzie109 claiming that I won 50k. After she claimed to send winnings there was an email from “cash app” that claimed I had a fee for the money. $147. I believe it is a scam and you guys should be wary.

I was emailed by a guy claiming to be banking lawyer. Aronlevinnelaw-gmail
Listed as bar Aron Levine
Also asked to take to Eilla Peters
At 442037694565
They told me to contact the atomic bank of England.
These are sick people hurting people who down on their luck

Thanks. I just received the Instagram from Gloria Mackenzie. I am so glad that I didn’t fall for the scam thanks

I just received the same message she didn’t ask for money yet but asked for my address email and phone number it is too good to be true preying on less unfortunate people

Thanks a lot, I have a small business called CENIT and these scams have spread to Instagram so please be careful everyone

RECIEVED THIS SCAM FROM THIS EMAIL gloriamckmrs-gmail.com

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 $1,500,000 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 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 One Million five hundred US Dollars, 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 journals, 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 Brethren about this, which they said was a welcomed 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 am currently in India because of my poor health been a cancer patient and ever since l won this lottery different taxes have being falling on me by the US Government, I had to move to the Republic of India for treatment and to avoid paying Tax each week.

My donation of $1.5 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 financial security firm for further directives to receive this donation.

Name:

Address:

Age:

Marital status:

Phone Number:

Occupation:

I do hope that you will be able to use the money wisely and judiciously over there in your country. As a family, we will urge 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

Received this scam:

"I Am Gloria Mackenzie. I Have a Proposal of 3,5OOO.000 For You. Please Contact My Personal Email On… glmack0944-hotmail.com

From:
Sent: 2021 6:45 AM
Reply To: < glmack0944-hotmail.com"

Received this scam:

"Dear,

I am delighted to hear back from you and as a matter of fact we are counsel to Mrs. Gloria C. Mackenzie a ninety one (91) years old Widow from Zephyrhills Florida who won a Powerball Jackpot of five hundred and ninety million and five hundred thousand dollars ($590,500,000.00) on June 5, 2013. Our client who consider this as a gift from God has over the years contribute part of this funds to support humanity through different mediums and has approved the sum of two million dollars ($2,000,000.00) for you to help support yourself, individual, charities, groups, needy or less privilege in your locality on any due course which you deemed fit.

We want to assure you that you will be greatly rewarded for what you have chosen to do as we shall continue to monitor your projects and if our support is further needed she won’t hesitate although we are knowing each other for the first time but we believe you are trustworthy as there has never been any bad record associated with you as your contact was sorted and found on a random lucky search of registered email addresses provided to our client for consideration by Microsoft and Google list from which you were picked.

Be assured that you stand no risk as the funds was duly won by our client Mrs. Gloria C. Mackenzie and the source can be verified on the link below:

https://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310
Powerball Record Winner Is 84-Year-Old Woman Gloria Mackenzie - ABC News
Powerball Record Winner Is 84-Year-Old Woman Gloria Mackenzie One Florida resident is $590.5 million richer after winning largest Powerball.
abcnews.go.com


This donation of two million dollars ($2,000,000.00) may not be much to you but she believes it will go a long way to improving your standard of living like her Powerball Jackpot did to her. It’s her wish that you fill in your personal date in the format listed below and return to us to further process your donation for claims and our client and family will be pleased to meet you in person in the near future especially when the money is put into good use.

Name:
Address:
Age:
Tel:
S*x:
Occupation:
Marital status:

You will also provide a scan copy of your ID as means of identity and we hope that you will be able to use the money wisely and judiciously over there in your country as we 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 major objective of donating this money to you, thanks for your cooperation.

Warm Regard.
Bar. Aronn levine . Esq., LL. B (Hons), LL.M.
Attorney at law
For Mrs. Gloria C. Mackenzie. (client)"

I've got an email saying she is giving a million dollars to 50 people and I am one of them, never asked for any money, had a lawyers office call me it probably bs

The scammer has two instagrams gloriamackenzie4everybody and gloriamackenz_ela334

I was contacted by a Gloria mackenzie account on Instagram.

I just received a similar message through my Instagram account. It says she has 4 followers and 7 posts. The message is saying I'm qualified to receive a $50,000 cash price.

I had just got the same message from them on an Instagram account from Gloria.

I just received the same through Instagram.

"From: Mrs Gloria Mackenzie
Date: 2020-02-11 1:31 PM (GMT-07:00)
Subject: Re: Donation

Greetings to you,

How are you doing, Happy Nee Year to you and your family? This is in regards to the ( $5.500,000.00 USD ) Eight Million Five Hundred Thousand Dollars I donated to you sometime ago. My lawyer has inform me that you still haven't claimed the donation. I have been sick for over years now, thank God am alive, Please get back to me with the below information to enable the re-validation of your claims so i can process it myself now. Info Required are:

A Power of Attorney for the management on a discretionary basis of all Assets held under the Accounts of ($5,5000, 000, 00 m Currency ) of Donation and its portfolio held in Nationwide Group Bank.,

That by this Donation therefore, the proxy holder upon receipt of the $5,5000, 000, 00 million by the power bestowed on me has the Donator i want you to receive this funds and inest in the life of your family and people

REFERENCE FILE NO: DONATION19-XINGJUNO14-POUKN014-776HHST
Details required below are optional

Full name.
Country..
State..
Address.
S*x..
Occupation...
Date of birth..
Phone No..
Picture or ID card...

With this information all necessary papers needed for the disbursement of the funds will be prepare by our attorney and deposited with our affiliated pay out finance house. We expect to read from you as soon as possible, you can read more about the donation by clicking on this link ...

Thanks
Mrs Gloria Mackenzie."

Another scam.

"From: Mrs Gloria Mackenzie
Date: 2020-02-14 5:19 PM (GMT-07:00)
Subject: Re: Donation

Good day to you,

Good day to you i really appreciate your understanding , this email serves as a confirmation that I have received your information to acknowledge your acceptance of our donation by forwarding the required information as proof of identity in compliance with the crediting bank. In other for you to receive your donation in compliance with the crediting bank operating policy for complete transfer of your funds, due to strict banking policies and directives from the apex Bank , you are required to open an on-line Account with the crediting Bank (Nationwide Private Bank) thereafter setup, your donation can be transferred to your newly setup account with the crediting Bank (Nationwide Private Bank). This enables you initiate transfers to any other Bank of your choice locally or internationally with the aid of the On-line Banking System. I want you to contact the finance firm stating only my deposit Reference: International Application ID no: DONATION19-XINGJUNO14-POUKN014-776HHST and your FULL NAME and MOBILE NUMBER. For easy trace of my file.

Please proceed to ask the bank on how to open account in your name with them and ask for the transfer access codes to liquidate funds in the bank confidential channel and follow instructions to transfer the funds in (YOUR NAME) please contact the Nationwide Group bank accordingly as stated below.

Here is the bank information:

Mr Patrick Moore.

(Head of Asset Management).

Nationwide Group Bank England United Kingdom

Telephone Number: 44 113-859-1254

BANK EMAIL: nationwide-bank-accountant.com

BANK EMAIL: nationwide-bank-accountant.com

I advise you copy me any email you send to the bank for my perusal.

Please contact the bank and get back to me. Attached is the power of attorney you are to sign and send along. Send your name and contact details that you are the management consultant to Nationwide Group Bank that you need to liquidate the Transfer of $5.5 Million Dollar.

Your details have be sent to the bank so act swiftly.

Regards,

Mr. Mr Patrick Moore

44 113-859-1254"

Here is another scam.

I am being asked to send 200 pounds to open a new bank account and she will then deposit 2 million into that account. I contacted the bank directly and they don't charge to open a new account, another way of this scam, beware

Here is another scam:
"De: McKenzie Gloria
Asunto: Re: Donación
Fecha: 27 de diciembre de 2019, 1:29:25 p. m. EST

Te envío este correo electrónico en el espíritu de la Navidad. Les deseo una feliz Navidad, llena de alegría, amor y paz, y un próspero Año Nuevo justo por delante con buenas noticias.

Estoy profundamente complacido de leer de usted. Lamento mi respuesta tardía debido a mis problemas de salud fallidos. Nuevamente debo hacerle saber que rezo y espero que use esta donación juiciosamente para el bien de su familia y la comunidad que lo rodea, así como para usted mismo. Ruego que Dios Todopoderoso les conceda más años de buena salud.

Informé a la compañía de seguridad financiera y envié sus datos como usted indicó. Deberá ponerse en contacto con ellos inmediatamente indicando este número de referencia como número de Certificado de Depósito: GLORIA / NATBP46719V09 / 2019 en su correo electrónico. Ya les he enviado sus datos en línea.
Recibirá toda la información para la entrega del cheque borrador de la demanda. Le aconsejo que siga las instrucciones y la información que recibe de ellos con mucho cuidado. Utilice también el número de referencia como asunto de su correo electrónico a la empresa.

A continuación se muestra la información de contacto de la empresa.

NOMBRE- Dansk World Express
PERSONA DE CONTACTO: DIPLOMAT BRYAN REYNOLDS
CORREO ELECTRÓNICO: BGBUK-DIPLOMATS.COM
TELÉFONO: 45 9245-0077

Por favor, manténganme informado sobre sus contactos y tratos con la empresa. Les deseo a usted y a su familia los tesoros eternos de Cristo, el calor del hogar, el amor de la familia y la compañía de buenos amigos. Buena suerte y que Dios te bendiga.

Tuyo en Cristo

Gloria

Sent: Thursday, December 26, 2019 10:38 PM
To: McKenzie Gloria
Subject: Re: Donation"

"From: "PALACIOS FERRER, NEUS"
Date: December 22, 2019 at 8:20:26 AM MST
Subject: FW: Re:
Reply-To: "mknzie.g-hotmail.com"

You have received a donation of 3 Million United States Dollars from the Family of Gloria Mackenzie and family. Send GLRMCK/2019 to E-MAIL: ( mknzie.g-hotmail.com ) for donation details."

Here is another scam.

I just got this exact email but different address. Should we ask questions or just report? I'd like to tell them how messed up this is...

The scammers don't care what you say or who they hurt. Their aim is rob people of their hard earned money.

I received a Direct message on Twitter form an individual impersonating Gloria telling me I was selected for a donation of $50nK. The individual is impersonating Gloria but purports to be currently 84. Gloria is now 90. They are very convincing. In the end, I was to pay $275 to have the “FedEx package” delivered to me. PLEASE BE AWARE THE SCAM CONTINUES. If you are a strong-willed person play along and gather as much information as you can to report to the authorities to have these lowlifes prosecuted as they victimize innocent dece t people in need. May God Bless Ypu!

On December 21, I also received this message and they are asking me for 600 dollars to send me by FedEx my check of 3 million dollars.

"I received this email from a RUFIN BEA, ESTHER I seen an article online about it being a scam and to report it to this email

-------- Original message --------
From: "RUFIN BEA, ESTHER"
Date: 2019-10-11 2:52 p.m. (GMT-06:00)
To:
Subject: FW: re:
From: RUFIN BEA, ESTHER
Sent: 12 October 2019 00:42
Subject: re:

You have received a donation of 3 Million United States Dollars from the Family of Gloria Mackenzie and family.

Send GLRMCK/2019 to: ( Gc.Mackenzie-hotmail.com ) for donation details."

Received via email.

"De: GGM MGG
Enviado: viernes, 23 de agosto de 2019 1:56 a. m.
Asunto: Re: rappel

Thank you 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: Royal Bank of Scotland (India).
Contact Person Mr. Brown Stewart.
(Foreign Exchange Supervisor & International payment)
In charge contact number ( 91 854 202 0239 )
Bank Email Address: bstewart118730-hotmail.com
Bank Email Address: customercare-rbscgrps.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."

Here is another scam.

"Da: Elmer George
Inviato: mercoledì 24 luglio 2019 18:22
A: silvana 89
Oggetto: Re: LETTER FROM GLORIA MACKENZIE

Good Morning

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 Zephyrhills, Florida, I won 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 has 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 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 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: https://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310

I decided to donate 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.

My donation OF $2,000,000 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 my lawyer as 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:
Tel:
S*x:
Occupation:
Marital status:

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

Mrs Gloria C. Mackenzie

Respond back with your information to my lawyer as he has being Authorized by me to handle the transaction

Thanks On Behalf of My Client Mrs Gloria C. Mackenzie
Barrister Elmer J George
Attorney at law


Da: Law Office of Elmer
Inviato: mercoledì 24 luglio 2019 11:15
Oggetto: DONATIONS

Good Morning

My Law office is contacting you on behalf of my client who is donating two
million dollars to you. Please get back so I can furnish you with details on
how to claim.

Best Regards
Barrister Elmer George"

Received the emails above.

"From: Gloriaa Mackenziee
Date: July 20, 2019 at 4:25:47 AM EDT
Subject: Re: prueba

Thank you for your concern Robert Levesque.

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: Royal Bank of Scotland (India).
Contact Person Mr. Brown Stewart.
(Foreign Exchange Supervisor & International payment)
In charge contact number ( 91 854 202 0239 )
Bank Email Address: bstewart118730-hotmail.com
Bank Email Address: customercare-rbscgrps.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."

Received this scam.

"From: Gorka Hidalgo Alonso <1148-bilbao.eus>
Date: July 15, 2019 at 4:34:20 AM CDT
To: Undisclosed recipients:;
Subject: RE:


Donation 0f 3.5M U.S.A made to you, Donated by Gloria-Mackenzie.eMail Full-name, address and phone-number to Gloriamackz0-hotmail.com for details!!."

Here is another scam.

"From: Gloriaa Mackenziee
Date: Jul 6, 2019 6:53 AM
Subject: Re: FW: prueba

Thank you 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: Royal Bank of Scotland (India).
Contact Person Mr. Brown Stewart.
(Foreign Exchange Supervisor & International payment)
In charge contact number ( 91 854 202 0239 )
Bank Email Address: customercare-rbscgrps.com"

Here is another scam.

"From: Gloriaa Mackenziee
Date: Jun 29, 2019 2:53 PM
Subject: Re: FW: prueba

Hello,

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."

Here is another scam.

"From: Francesca Cavalieri-Servizio Per La Patologia Della Riproduzione Umana-AOP
Sent: Monday, June 24, 2019 5:17 AM
Subject: Urgent Reply Needed Make Sure You Contact Mrs Gloria C. Mackenzie With This Email-->> (msgloriamackenzie-qq.com) For more info

Donation of two million dollar to you, Make Sure You Contact Mrs Gloria C. Mackenzie With This Email-->> (msgloriamackenzie-qq.com) For more info"

Here is another scam.

Is there a new scam on Instagram with gloria Mackenzie

Yes, there is a scam, beware.

Received this:

"From: Gomez, Alfred
Gloria Mckenzie
Sent: Monday, March 11, 2019 7:01:27 AM
To: GR1-GRIFOL.COM
Subject:

My name is G Mackenzie, myself and family decided to donate Three Million five hundred thousand USD) to you.


Do Provide the following information below when contacting me

Name:

Contact number:

Address:

God bless you.
Gloria."

Remember, if its too good to be true, it probably is.

Here is another scam:

"From: Di Paco Riccardo - Comune di Rosignano M.mo
Sent: Friday, April 5, 2019 8:35 AM
Subject: Donation of two million dollar to you, Make Sure You Contact Mrs Gloria C. Mackenzie With This Email-->> (msgloriamackenzie-qq.com) For more info"

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

info-donation.com, this one as well

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

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."

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. "

My scam came in Instagram.

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...