"Mr. Jeff Bezos" Donation Scam: Beware

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Views: 618
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Updated: Apr. 7, 2020 2020-04-07T00:02:05
Posted: Jun. 4, 2019 2019-06-04T11:57:08
Online Threat Alerts

The fake "Mr. Jeff Bezos" donation email below is being sent by online scammers who are attempting to trick their potential victims into sending them their personal information and subsequently their money. Mr. Jeff Bezos, Amazon's CEO, is not randomly donating money to lucky individuals around the world and will never ask you to send him your personal information or money.

A "Mr. Jeff Bezos" Donation Scam Being Sent by Scammers

From: Est. Luis Espinoza <lespinoza1@est.ups.edu.ec>

Sent: Tuesday, June 4, 2019 8:58:54 PM

To: y40@77.32.55.33.com.ke

Subject: DDP-Claims

Read our PDF

Reply to receive Today.

Hello,

I’m Winona Metz the administrative secretary of Mr. Jeff Bezos the Amazon's CEO on special matters,my

boss Jeff Bezos has made a random donation to 3 Lucky individuals around the globe, tagged as giving

back to the world for their constant service to Amazon. If you get this New Mail then your email

your@email.address was selected after a Digital Marketing | Lead Generation with B2B Ads |

LinkedIn.com and Google.com picked your email as the donation winner under your continent. His

instructions states he voluntarily donate the sum of $2Million USD to you as one of the selected 3. To

verify your donation please provide in details the following.

(1) Full Name:

(2) Complete Address:

(3) Direct Mobile:

(4) Country of Resident

THIS IS YOUR DONATION CODE: [AD**D4**56#**]

Hope to make you and your family happy as we walk into the 2nd Quater of the year 2019.

Regards

Mrs. Winona Metz

Email: m20-09m@hotmail.com

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July 30, 2019 at 3:00 PM by info
"From: Mrs. Winona Metz <mic.claimsdept@outlook.com>
Date: Mar 30/07/2019 21:17
Ticket No: APR/699/33/2019
Dear Winner,
You receive the notification by an affiliated mail service network which sent out the notification conducted by Amazon Donation by the instruction of Mr. Jeff Bezos the Amazon's CEO. We understand this notice might be a surprise to you.
You are an awarded winner of amount of $2,000,000.00 USD from Amazon Donation by Global Balloting which the Digital Marketing | Lead Generation with, Ads | LinkedIn.com‎ and Google.com have bookmark your Email, online with unique insights and machine learning capabilities to draw your email address as a winner of the Two Million U.S Dollar {$2,000,000.00 USD} from Hang Seng Bank.
A winning bank draft will be issued in your name by Amazon Donation amounting to the sum of Two Million U.S Dollar {$2,000,000.00 USD} attached to all authorization documents, alongside your winning check cash-able at any bank of your choice.
You Are Therefore Expected To Contact Our Affiliated Delivery Company (TRANS DIPLOMATIC COURIER) Department In Which Your Winnings Check Of Two Million U.S Dollar {$2,000,000.00 USD} Has Been Sent To For Delivery To Your Residence.
Contact Trans Diplomatic Courier Via E-mail.
Email: dispatch2312@gmail.com
dispatch@transdiplomatic.com
Phone: 91 8826468728
You Should send A Copy of this Verification information Containing Your Winning Details Down To The Courier Company For Reference, with the information registered on your cheque.
(1) Your Full Name:
(2) Your Address:
(3) Country:
(4) Age:
(5) Mobile Number:
This Authorization Number (S***) should Amazon values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Amazon Donation Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Amazon Donation Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
I Will Require A Concise Update On Proceedings With The Courier As Soon As You Are In Contact With Them. If You Need Any Assistance Whatsoever, Please Do Not Hesitate To Let Us Know.
Wishes from the Staffs & Members of the Amazon Interactive Lotteries Board Commission.
Yours faithfully,
Mrs. Winona Metz
Information Department.
Amazon's"
Here is another scam.
remove
June 21, 2019 at 4:15 PM by info
"From: "Klingensmith, Carmen" <KlingensmithC@csgonline.org>
Date: June 20, 2019 at 2:06:47 AM CDT
To: "info@mail.uk" <info@mail.uk>
Subject: hello
Hello,
I’m Winona Metz the administrative secretary of Mr. Jeff Bezos the Amazon's CEO on special matters, my boss Jeff Bezos has made a random donation to 3 Lucky individuals around the globe, tagged as giving back to the world for their constant service to Amazon. If you get this New Mail then your email your@email.address was selected after a Digital Marketing | Lead Generation with B2B Ads | LinkedIn.com and Google.com picked your email as the donation winner under your continent. His instructions states he voluntarily donate the sum of $2 Million USD to you as one of the selected 3.
To claim your donation, please provide the following details below;
(1) Full Name:
(2) Complete Address:
(3) Direct Mobile:
(4) Country of Resident
THIS IS YOUR DONATION CODE: [AD**D4**56#**]
Hope to make you and your family happy as we walk into the 2nd Quarter of the year 2019.
Regards,
Mrs. Winona Metz
YOU ARE TO REPLY TO MY PERSONAL EMAIL: (claims.unit1@outlook.com)"
Here is another scam.
remove
June 20, 2019 at 10:42 AM by info
"From: "Klingensmith, Carmen" <KlingensmithC@csgonline.org>
Date: June 20, 2019 at 02:24:38 EDT
To: "info@mail.uk" <info@mail.uk>
Subject: hello
Hello,
I’m Winona Metz the administrative secretary of Mr. Jeff Bezos the Amazon's CEO on special matters, my boss Jeff Bezos has made a random donation to 3 Lucky individuals around the globe, tagged as giving back to the world for their constant service to Amazon. If you get this New Mail then your email your@email.address was selected after a Digital Marketing | Lead Generation with B2B Ads | LinkedIn.com and Google.com picked your email as the donation winner under your continent. His instructions states he voluntarily donate the sum of $2 Million USD to you as one of the selected 3.
To claim your donation, please provide the following details below;
(1) Full Name:
(2) Complete Address:
(3) Direct Mobile:
(4) Country of Resident
THIS IS YOUR DONATION CODE: [AD**D4**56#**]
Hope to make you and your family happy as we walk into the 2nd Quarter of the year 2019.
Regards,
Mrs. Winona Metz
YOU ARE TO REPLY TO MY PERSONAL EMAIL: (claims.unit1@outlook.com)"
Here is another scam.
remove