from: stoian.paskov@iara.government.bg
reply-to: tayensouami946@gmail.com
date: Oct 19, 2020, 12:53 PM
subject: Donation
mailed-by: iara.government.bg
Hi, my name is Tayeb Souami, you have a donation of $ 5,600,000.00. I won the Powerball lottery worth $ 315.3 million on May 19, 2018. I'm donating some of my money to five lucky people and the Ten Charity organization. Your email came out the winner. Contact me urgently for claims.
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Tayeb Souami - securedworldhelpingfunds@gmail.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.
Tayeb Souami - tayensouami946@gmail.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 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tayeb Souami - tayebsouami939@gmail.com
from: José Patricio Llanquinao <jllanquinao@eltit.cl>
reply-to: mark <tayebsouami939@gmail.com>
date: Feb 18, 2021, 5:51 PM
subject:
mailed-by: eltit.cl
$500,000.00 has been donated to you by Tayeb Souami Email: tayebsouami939@gmail.com for more details
reply-to: mark <tayebsouami939@gmail.com>
date: Feb 18, 2021, 5:51 PM
subject:
mailed-by: eltit.cl
$500,000.00 has been donated to you by Tayeb Souami Email: tayebsouami939@gmail.com for more details
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.
Tayeb Souami - tayebsouami939@gmail.com
from: Tayeb Souami <tayebsouami939@gmail.com>
date: Feb 21, 2021, 1:33 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am Tayeb Souami, A Native of New Jersey, USA. Like you might
already know i won 315-million in the Powerball jackpot and the money
has changed my life.
I and my daughter have decided to do Good work and after having a long
talk with some persons and advisers, we have decided to donate part of
the funds to randomly selected individuals.
We want you and your family to be as happy as we are today, So we
decided to donate $500,000 US dollars to you and your family so that
you can also help the people around you.
Your email was randomly chosen and you are very lucky as you are the
recipient of the highest amount we are giving out. Please make sure
you use these funds for judicious purposes.
Be assured that you stand no risk as this is my money, for source and
verification please see the link below:
https://www.washingtonpost.com/news/post-nation/wp/2018/06/09/he-returned-a-bottle-of-orange-juice-and-picked-up-a-winning-315-million-lottery-ticket/
55-year-old New Jersey Tayeb Souami is winner of $315 million
Powerball jackpot: 'It feels like a dream'
I was in utter disbelief when i found out that we had won and i am
doing this as a way to give back to the society and i hope you will
help spread the word after getting the money we have donated to you.
I would like you to fill the below required information and return it
back to me now so that i can send you instructions for you to contact
our payout bank for further directives to receive your donation.
Name:
Country:
State:
Age:
Sex:
Occupation:
Phone Number:
Regards
Tayeb Souami
date: Feb 21, 2021, 1:33 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am Tayeb Souami, A Native of New Jersey, USA. Like you might
already know i won 315-million in the Powerball jackpot and the money
has changed my life.
I and my daughter have decided to do Good work and after having a long
talk with some persons and advisers, we have decided to donate part of
the funds to randomly selected individuals.
We want you and your family to be as happy as we are today, So we
decided to donate $500,000 US dollars to you and your family so that
you can also help the people around you.
Your email was randomly chosen and you are very lucky as you are the
recipient of the highest amount we are giving out. Please make sure
you use these funds for judicious purposes.
Be assured that you stand no risk as this is my money, for source and
verification please see the link below:
https://www.washingtonpost.com/news/post-nation/wp/2018/06/09/he-returned-a-bottle-of-orange-juice-and-picked-up-a-winning-315-million-lottery-ticket/
55-year-old New Jersey Tayeb Souami is winner of $315 million
Powerball jackpot: 'It feels like a dream'
I was in utter disbelief when i found out that we had won and i am
doing this as a way to give back to the society and i hope you will
help spread the word after getting the money we have donated to you.
I would like you to fill the below required information and return it
back to me now so that i can send you instructions for you to contact
our payout bank for further directives to receive your donation.
Name:
Country:
State:
Age:
Sex:
Occupation:
Phone Number:
Regards
Tayeb Souami
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.
Tayeb Souami - dillonsean231@gmail.com
from: Dillon Sean <dillonsean231@gmail.com>
date: Apr 8, 2021, 9:11 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am Tayeb Souami, you have a donation of 1.800.000,00EUR. I won the
315.3 million Powerball lottery on May 19, 2018, donating part of it
to five lucky people and Ten Charity organisation. You email came out
victorious.Contact me via my personal Email:tayebsouami03@gmail.com so
i can provide full details.
Best Regards,
Tayeb Souami
date: Apr 8, 2021, 9:11 PM
subject: Re:
mailed-by: gmail.com
Hello,
I am Tayeb Souami, you have a donation of 1.800.000,00EUR. I won the
315.3 million Powerball lottery on May 19, 2018, donating part of it
to five lucky people and Ten Charity organisation. You email came out
victorious.Contact me via my personal Email:tayebsouami03@gmail.com so
i can provide full details.
Best Regards,
Tayeb Souami
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tayeb Souami - tayebsouami939@gmail.com
from: mmadlwabinga@cct.edu.za
to:
date: May 2, 2021, 5:26 PM
subject:
mailed-by: cct.edu.za
$1,200,000.00 has been donated to you by Tayeb Souami Email: tayebsouami939@gmail.com for more details
to:
date: May 2, 2021, 5:26 PM
subject:
mailed-by: cct.edu.za
$1,200,000.00 has been donated to you by Tayeb Souami Email: tayebsouami939@gmail.com for more details
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.