Mr. Amancio Ortega Gaona, Inditex Fashion Group (Zara)

Discussion in 'Church and Charity scams' started by Sapphire's Strike, Jun 27, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 45.208.34.154, [​IMG] GHANA, zain-as
    Return-Path: rajajinagar@kanvagroup.co
    Subject: Re:
    Date: 2016-06-25
    From: rajajinagar@kanvagroup.co
    Reply to: amancio.project77@gmail.com

    Greetings To You.

    I am Mr. Amancio Ortega Gaona, a Great citizen of Spain a Spanish fashion executive and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories.

    I worth USD $64 Billion as the World's richest retailer in the world,

    I was born 28 March 1936 (age 78) am a Business man with 3 children.

    (1) Sandra Ortega Mera
    (2) Marcos Ortega Mera
    (3) Marta Ortega Pérez

    I want to use this medium to reach out to the poor and the less privilege, I'm donating USD $2 Billion to them because seeing children roaming the street everyday without good food education and proper upbringing touches my heart you and I need to help these children to have a better life so that they won't end up been a scammer, for the world we are today is full of scam and imposers due to the rate of poverty many of these children are lure into this evil trend of cyber crime we need to fight them by taking these children out of the streets so please I need a trust worthy person that can handle this project for me, to enable me reach out to needy 10% will be given to you for your exercises all I need is your assurance and your trust you don't need to worry about anything because I will personally inform the FBI to monitor the project until we concluded it.

    If your are interested and willing to do this with me, kindly fill details below and I will give you further details.

    FULL NAME:..................
    COUNTRY:..................
    AGE:......................
    SEX:......................

    OCCUPATION:.....................
    TEL:.................
    INTERNATIONAL PASSPORT OR DRIVING LICENSE.
    God bless you.

    Mr. Amancio Ortega
    Email:amancio.project77@gmail.com
    http://www.forbes.com/profile/amancio-ortega/
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 41.203.71.187, [​IMG] NIGERIA, Globacom Ltd
    Return-Path: jonathans@ksmail.mohw.gov.tw
    Subject: N/A
    Date: 2016-07-23
    From: jonathans@ksmail.mohw.gov.tw
    Reply to: customer_caresairamqafing@onewest.tk

    I, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail
    shops. you can read about me on:

    https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

    I intend to give to you a portion of my Net-worth $1.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $1.5 million, hoping it would be of help to you and others too.

    Email for confirmation below.

    With love,
    Amancio Ortega Gaona
    response to: ortegagaona01@outlook.com
     
  3. sylwia

    sylwia Guest

    Witam, potrzebuje Pomocy, slad juz Nadzieje na jakakolwiek pomoc,
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    @ sylwia Powyższy adres e-mail jest oszustwem, jesteśmy strona anty oszustwa, możemy pisać wiadomości spamowych.
     
  5. Quark

    Quark Moderator Staff Member

    Return-Path: <testing@pridemarketingold.com>
    Received: from (EHLO obm.pridemarketing.com) (199.47.145.243)
    Date: Thu, 25 Aug 2016
    From: Ortega Gaona <testing@pridemarketingold.com>
    Reply-To: customer_caresairamqafing@onewest.tk
    Message-ID: <113795117.1864148.1472119250691.JavaMail.zimbra@pridemarketingold.com>
    Subject:

    rI, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

    https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

    I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project

    of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the

    funds $2.5 million, hoping it would be of help to you and others too.

    Email for confirmation below.
    With love,
    Amancio Ortega Gaona
    phone: +34 911232665
    Contact via email : ortegagaona@outlook.com
     
  6. Kat

    Kat Administrator Staff Member

    From: 197.210.173.118, [​IMG] Nigeria, Akure, Mtn Nigeria
    Return-Path: <ortegagaona@outlook.com>
    Message-ID: <5690.197.210.173.118.1473113905.squirrel@mail.acs.bg>
    Date: Mon, 5 Sep 2016
    Subject:
    From: "Ortega Gaona" <ortegagaona@outlook.com>
    Reply-To: ortegagaona@outlook.com

    I, Amancio Ortega Gaona is a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

    https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

    I intend to give to you a portion of my Net-worth $2.5 million each to 4 individuals worldwide as part of our charity project of which I have been banking.if you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the funds $2.5 million, hoping it would be of help to you and others too.

    Email for confirmation below.
    With love,
    Amancio Ortega Gaona
    Contact via email : ortegagaona@outlook.com
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <shakern@csviamonde.ca>
    Received: from antipour01.csviamonde.ca ([207.236.219.125])
    From: "Shaker, Noha Samir" <shakern@csviamonde.ca>
    Subject: Philanthropic Donation
    Date: Thu, 20 Apr 2017
    Message-ID: <CC0C0FBFCB93CE49972C08F2086CD325AF6624AA@CSXCHMB01.csdcso.on.ca>
    Reply-To: "amancioortega24@gmail.com" <amancioortega24@gmail.com>

    You have been chosen to benefit from Amancio Ortega Philanthropic Donation. For more contact the email below.
    Email: amancioortega24@gmail.com to redeem
     
  8. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <OdhhefR@ivy.ocn.ne.jp>
    Received: from mbkd0204.ocn.ad.jp (mbkd0204.ocn.ad.jp. [153.149.233.5])
    Reply-To: <amancioortega763@gmail.com>
    From: Ortega investor <OdhhefR@ivy.ocn.ne.jp>
    Subject: RE: CLAIM YOUR 2017 $2 MILLION USD DONATION FUNDS
    Date: Sun, 17 Sep 2017
    Message-Id: <20170917150946.11B893B6299@msgw008-05.ocn.ad.jp>

    Atten:

    You have been gifted $2 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( amancioortega763@gmail.com )

    I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world.

    My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

    You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000.00 USD) which have been donated solely to you, you are to send us

    your full names.................
    your contact address.....................
    your personal telephone number...............
    your Date of birth............................
    your Marital Status............................
    your Occupation................................

    One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

    Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.Thank you for accepting our offer,

    God bless you
    Mr. Amancio Ortega Billionaire investor.
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.237.86.150, [​IMG] Kenya, Nairobi, Wananchi Group Kenya
    Return-Path: <smc@ai.co.zw>
    From: Amancio Ortega Gaona <smc@ai.co.zw>
    Date: Thu, 14 Sep 2017
    Reply-To: amancioortegag@gmail.com
    Message-ID: <1505416322033973500@ai.co.zw>
    Subject: In Your Name

    You Have A Donation In Your Name Contact me Via (amancioortegag@gmail.com)
     
  10. Phantom

    Phantom Ninja

    From: 197.237.86.150, [​IMG] Kenya, Wananchi Group Kenya
    Subject: In Your Name
    From: Zara Foundationr <amancioortqgag@gmail.com>
    Date: Sat, 9 Sep 2017
    Reply-To: amancioortegag@gmail.com
    Message-ID: <169f____________________________0fbd@clients.casanet.net.ma>

    I, Amancio Ortega Gaona a Spanish fashion businessman and founding chairman of the Inditex fashion group, best known for its chain of Zara clothing and accessories retail shops. you can read about me on:

    https://en.wikipedia.org/wiki/Amancio_Ortega_Gaona

    I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out to you hoping it would be of help to you and others too.

    Respond for confirmation.
    With love,
    Amancio Ortega Gaona
     
  11. Hi my name is Shemeka an I received an email claiming a suppose to receive a donation from Me.Amano but I see it's fake I really felt for it cause I just lost my father to cancer!!! I gave all my information to them!!!! Can you please help on what I need to do please
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  13. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <qqq-hhh0way26@vir-gor-4k.cf>
    Received: from (EHLO NAM01-SN1-obe.outbound.protection.outlook.com) (104.47.32.208)
    Subject: $5MILLION Donation Funds for you
    To: Recipients <qqq-hhh0way26@vir-gor-4k.cf>
    From: "Mr. Amancio Ortega Billionaire investor" <qqq-hhh0way26@vir-gor-4k.cf>
    Date: Sun, 12 Nov 2017
    Reply-To: ortegazaraukamancio5@gmail.com
    Return-Path: qqq-hhh0way26@vir-gor-4k.cf

    Greetings,

    You have been gifted $5 MILLION USD in 2017 Donation Funds. Contact us at this email for your claim: ( ortegazaraukamancio3@gmail.com )

    I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially those tates in United States and Cuba Caribbean island where the flood as take place destroy people's propertys we donated this funds to help them to recover all they might lost.

    My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

    You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us

    your full names.................
    your contact address.....................
    your personal telephone number...............
    your Date of birth............................
    your Marital Status............................
    your Occupation................................

    One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

    Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.Thank you for accepting our offer.

    God bless you
    Mr. Amancio Ortega Billionaire investor.
     

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