from: claims@tscharityfoundation.org via gmail.com
date: Sep 28, 2021, 5:05 AM
subject: Re:
mailed-by: gmail.com
Hello,
I confirm receipt of your e-mail. I am very honored to hear from you, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball™ lottery. Your email was randomly selected from the European email database among many other emails and you have been selected to receive 2,530,000.00 Euro. That's 100% legitimate. To confirm.
As i have stated in previous letter to you, It is important that you aware that i may not be always available to reply your messages on time due to my chemotherapeutic treatment. This makes me weak and sometimes dizzy. To this regards, I will redirect you to my foundation representative who will be in charge of the processing of your claims and payout of the donated funds.
You are very lucky too to be a beneficiary of 2,530,000.00 Euro. It is an honor to be able to work with you on this adventure. I hope and pray that the funds gets to those who really need it.
To facilitate the payment of your funds (2,530,000.00 Euro) donated exclusively to you, send us the information below (I have requested this brief information just to know who we are donating.) These information will be used in the processing, documentation and disbursement of the donated funds. Kindly fill out the details correctly and my representative will get in touch with you.
REQUIRED INFORMATION FOR CLAIMS:
Name of the beneficiary:
Phone Number:
Home Address:
State/Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
I sincerely hope you can make good use of the funds there in your state / region. We donate to reduce the level of poverty in our world and to make the world a better place if not to improve the living standards of as many people as possible, because that is the sole purpose of donating this money to you. We want you to reassure us that you follow our instructions and help our organization fulfill your dream, before I give you any information on how you will receive this money, and if you believe that you can not handle this money, kindly let me know quickly you have this closeness and move on to the next lucky beneficiary to donate the money.
That being said, i want to congratulate you.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
Mr. Tayeb Souami
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tscharityfoundation.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Tayeb Souami - securedworldhelpingfunds@gmail.com
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Tayeb Souami - claims@tscharityfoundation.org
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 from you 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. Click here if you had interactions with a scammer and need support.