from: CLAY TOUSEY FOUNDATION USA. <mauricedegennaro11@gmail.com>
reply-to: claytouseycovidfunds@aol.com
date: Sep 18, 2021, 3:42 PM
subject: YOUR PACKAGE
mailed-by: gmail.com
Dear Beloved,
Seeing the hardship COVID has caused the world, I am moved to make a
$500,000 USD Voluntary Donation to 3 lucky individuals i have randomly
selected around the world to assist them in these difficult times. If
you receive this message quickly send to us your Full Names, City and
Tel so our Legal team can reach you.
Clay Tousey (Dr.)
Powerball Lottery Winner.
Clay Tousey Foundation, Florida, USA.
Sawgrass Village Cir,Ponte Vedra Beach 32082.
Clay Tousey - Clay Tousey Foundation - claytouseycovidfunds@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Clay Tousey - Clay Tousey Foundation - claytouseycovidfunds@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3376
- Joined: 10 Feb 2020
Clay Tousey - Clay Tousey Foundation - rayperson117@gmail.com
From: Clay Tousey <rayperson117@gmail.com>
Date: Nov 22 at 7:34 AM
Subject:
Congratulations, we are pleased to announce that you have been selected to receive the amount of $2,000,000.00 from the Clay Tousey Relief Fund. My name is Clay Tousey, who won $ 285.6 million June, 5. 2021 in the Power Ball Lotterjackpot.Contacte for more information.
Date: Nov 22 at 7:34 AM
Subject:
Congratulations, we are pleased to announce that you have been selected to receive the amount of $2,000,000.00 from the Clay Tousey Relief Fund. My name is Clay Tousey, who won $ 285.6 million June, 5. 2021 in the Power Ball Lotterjackpot.Contacte for more information.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Clay Tousey - Clay Tousey Foundation - touseyclay095@gmail.com
from: Clay Tousey <h-kiso@sea.plala.or.jp>
reply-to: touseyclay095@gmail.com
date: Jan 13, 2022, 12:50 AM
subject: i have Business Proposal For You
mailed-by: sea.plala.or.jp
I'm Clay Tousey, the Winner of the 286 million jackpot prize held on
June 5, 2021. here is a verification webpage for record
https://www.powerball.com/winner-story/love-you-more-trust-becomes-floridas-16th-powerball-jackpot-winner
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world that was affected by pandemic.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
reply-to: touseyclay095@gmail.com
date: Jan 13, 2022, 12:50 AM
subject: i have Business Proposal For You
mailed-by: sea.plala.or.jp
I'm Clay Tousey, the Winner of the 286 million jackpot prize held on
June 5, 2021. here is a verification webpage for record
https://www.powerball.com/winner-story/love-you-more-trust-becomes-floridas-16th-powerball-jackpot-winner
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world that was affected by pandemic.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Clay Tousey - Clay Tousey Foundation - claytousey001@gmail.com
from: Mr Haskel <soporte@systaxiecuador.com>
reply-to: claytousey001@gmail.com
date: Jan 30, 2023, 10:27 PM
subject: donation
mailed-by: gmail.com
signed-by: systaxiecuador.com
You have a donation of €3,800,000.00. from Clay Tousey reply with this code [CT485342023] to receive the donation
reply-to: claytousey001@gmail.com
date: Jan 30, 2023, 10:27 PM
subject: donation
mailed-by: gmail.com
signed-by: systaxiecuador.com
You have a donation of €3,800,000.00. from Clay Tousey reply with this code [CT485342023] to receive the donation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.
-
BamBamScamKaBAM
- Making A Splash
- Posts: 1
- Joined: 14 Sep 2024
Clay Tousey - Clay Tousey Foundation - offficexacfilemorecagsh@outlook.com
From: Clay Tousey <offficexacfilemorecagsh@outlook.com>
Date: 13 Sep 2024, 9:07 PM
Subject: Attention Dear Friend
Attn:
Did you receive our previous message? If yes decline this message otherwise; We want to use this opportunity to re-inform you that you have been selected to receive a cash donation of $5,500,000 Million from Clay Tousey Foundation.
Kindly get back to us for further information on the funds claim process.
Regards
Clay Tousey.
Email: goodnewsaxacac@outlook.com
Date: 13 Sep 2024, 9:07 PM
Subject: Attention Dear Friend
Attn:
Did you receive our previous message? If yes decline this message otherwise; We want to use this opportunity to re-inform you that you have been selected to receive a cash donation of $5,500,000 Million from Clay Tousey Foundation.
Kindly get back to us for further information on the funds claim process.
Regards
Clay Tousey.
Email: goodnewsaxacac@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Contact us here if you had interactions with a scammer and need support.