Originating IP: 168.221.18.251
Originating ISP: At&t Internet Services
City: Miami
Country of Origin: United States
from: DIEZ, BIANCA <bidiez@dadeschools.net>
to: "DIEZ, BIANCA" <bidiez@dadeschools.net>
date: Sun, Sep 20, 2015 at 1:54 AM
subject: RE: A donation has been awarded to you
mailed-by: dadeschools.net
________________________________
From: DIEZ, BIANCA
Sent: Saturday, September 19, 2015 12:38 PM
To: DIEZ, BIANCA
Subject: A donation has been awarded to you
A donation has been awarded to you by Mr. Steve Tran for charity work, you are to contact him through this email address (steve_tran@rogers.com) for more info on how you can make your claims.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
I received the very same email today, how stupid do they think we are?
ReplyDeleteThis one just hit my email...
ReplyDeleteFrom: Benitez, Allan, DPS
Sent: Sunday, February 28, 2016 7:28 PM
To: Benitez, Allan, DPS
Subject: FOR YOUR INFORMATION
Greetings,
From Mr Steve Tran powerball winning, you have been hereby selected for a special donation, contact (stevetran978@gmail.com) for more details.
Regards,
Steve.
Just received this
ReplyDeleteGreetings,
You have been selected as the lucky winner of the donation from Steve Tran powerball winning, contact (stevetran583@gmail.com) for more details.
Regards.
From: Desiree Castello
ReplyDeleteSent: Saturday, July 15, 2017 9:24 AM
To: Desiree Castello
Subject: ST.D
Attn;
From the blessing of Mr Tran powerball annuity jackpot, you have been selected from a draw as the lucky winner of the donation, contact (stevetran984@gmail.com) for your claim.
Regards.
Reply|
Yesterday, 11:11 PM
Desiree Castello (Desiree.Castello@LA.GOV)
From: Desiree Castello
Sent: Saturday, July 15, 2017 9:24 AM
To: Desiree Castello
Subject: ST.D
Attn;
From the blessing of Mr Tran powerball annuity jackpot, you have been selected from a draw as the lucky winner of the donation, contact (stevetran984@gmail.com) for your claim.
Reg
From: Cheyenne F. Jeffers
ReplyDeleteSent: Sunday, October 08, 2017 3:26 PM
To: Cheyenne F. Jeffers
Subject: FYI
From the blessing of Mr Tran powerball winning, you are picked as the winner of a donated fund, contact (stevetran2298@gmail.com) for more details.