StopScamFraud

from: ADRIAN TONGSON <thomas.silva@mastermaq.com.br>
reply-to: ADRIAN_TONGSON@yahoo.com
to: Recipients <thomas.silva@mastermaq.com.br>
date: Nov 21, 2020, 3:27 PM
subject: This is your donation code: [NJ005USA00035]
mailed-by: mastermaq.com.br

Greetings, I'm Racine Mann won a $ 120 million Wisconsin Lottery Mega Millions jackpot on November 10th from a ticket purchased at Kwik Trip, 4924 Spring St. My name is Adrian Tongson, I donate to 5 random people, if you receive this email then your email has been selected for a spinball. I have given most of my fortune to a number of charities. I have volunteered to donate the amount of $ 3,500,000.00 to one of the selected 5 to help with the Christmas party. Come back to claim. This is your donation code: [NJ005USA00035] Come back with a reply to claim your gift. I wish you a good day. Adrian Tongson.

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Schöne Grüße, Ich bin Racine Mann hat am 10. November einen $ 120 Millionen Wisconsin Lottery Mega Millions Jackpot aus einem Ticket gewonnen, das bei Kwik Trip, 4924 Spring St. gekauft wurde. Mein Name ist Adrian Tongson, ich spende an 5 zufällige Personen, wenn Sie diese E-Mail dann erhalten Ihre E-Mail wurde für einen Spinball ausgewählt. Ich habe den größten Teil meines Vermögens an eine Reihe von Wohltätigkeitsorganisationen verteilt. Ich habe mich freiwillig entschlossen, den Betrag von 3.500.000,00 USD an einen der ausgewählten 5 zu spenden, um bei der Weihnachtsfeier zu helfen. Kommen Sie zurück, um zu behaupten. Dies ist Ihr Spendencode: [NJ005USA00035] Kommen Sie mit einer Antwort zurück, um Ihr Geschenk zu fordern. Ich wünsche Ihnen einen guten Tag. Adrian Tongson.

From: Adrian Tongson <adriantongson01@gmail.com>
Date: 16 Jan 2021, 12:52 PM
Subject:

This is to acknowledge the receipt of your last email, However since I won
the Mega Millions lottery I have been investing, as I have spent a lot on
the estate, also building charity foundation in Africa and Asia I'm on
vacation in Kenya I have been dreaming of exploring Africa Safari though My
sister-in-law who previously work there as U.S Diplomat to Kenya, So we are
spending some time here nevertheless, I have already issued a valid Check
of USD $2,000,000.00 in your name and your Check has been deposited with
National Credit Bank Kenya as an international bank draft.

The amount to be given out to you is the sum of $2,000,000.00 USD (Two
Million United State Dollars) which is actually quite a huge sum, and you
would agree with me that it is also quite unbelievable seeing someone give
out such amount of money to any individual, that’s why I have made sure
that we choose the right persons to give these out to and I hope that our
aim of giving out this fund to you is achieved Note that every transfer
process in getting this fund to you legally would be commenced and also
note that I require you to map out right strategies in ensuring that the
less privileged around you benefits from this fortune you would be
receiving from me, that is really our primary aim of giving out this fund
to you as we wouldn't be able to carry this task on my own without having
to involve the likes of you through an Electronic Ballot System.

Please always try and remember that the objective of this donation to you
is to make a notable change in the standard of living of the less
privileged people all around your community before the end of this year
2020. Note that you have only been chosen to receive this donation once,
which means that subsequent yearly donation might not get to you so I
advise you to take your time and think in spending the donation wisely on
projects that will last your community for a long time to come.

Kindly allow me to inform you that just last month alone, I discovered a
considerable number of double claims due to beneficiary's telling close
friends relatives, attorneys and third parties about their donation, As a
result, those close friends, relatives, attorneys, and third parties tried
to claim the donation sum on behalf of the real recipients thereby causing
problems for the payout bank, Please be informed that any double claim
discovered in the disbursement process will undoubtedly result to the
cancellation of this donation making a loss for both the double claimer and
the real beneficiary, as it is taken that the actual recipient was the
informer to the double claimer about the donation. So you are at this
moment advised keeping your information strictly confidential until your
claim has been fully recovered.

Now taking into cognizance the nature of the funds, Kenya Financial
Security Act requires International beneficiaries like you to open an
offshore account with the payout bank, which will be responsible for
clearing the cheque(check) in Kenya before the funds can be transferred to
your designated bank account anywhere in the world, I have therefore
included a Donation Reference Number to this message which should be kept
strictly confidential as you will use it in receiving your donation.

You are to contact the management of National Credit Bank Kenya,
immediately as they have been authorized to clear the check and wire the
funds to you after you must have opened an account with them and concluded
all modalities associated with the wire transfer process, Email them now
with your Donation Reference Number and your information.

Bank Name: National Credit Bank Kenya
Officer Name: Mr. Godfrey Nelson Ochieng
E-mail: GodfreyOchieng@ncbplc.com
Director of Foreign Currency Transfer Dept.

Please note that upon your contact with the bank you are to provide them
with your Donation Reference Number so that he can verify your identity
with the details we sent over to their office a while ago on and In view of
this whole information passed to you, please be informed also that the bank
would require you to open an offshore account with them so as to hasten the
processing, don’t panic as this is one of the routines I informed you about
earlier on this email, The account when opened must have a minimum balance
and such balance must come from you, This is being done because the account
must have a minimum balance to be able to accommodate such huge amount,
this is also known as opening balance, The opening balance is still your
money as when you are transferring the money from the account you opened
with them, you can transfer the total amount if you wish.

I believe this information is helpful to you and we do expect that you
understand every aspect of it without being the skeptic, doubtful or
disbelief also ensure that you report back to us on every of your dealing
with the bank as it will account for records purpose to avoid any
misunderstanding.

Your full cooperation is highly anticipated.

Best Regards,
Adrian Tongson

from: Lisa D.A.. Bramwell <lbramwell@utech.edu.jm>
date: Jan 26, 2021, 7:59 AM
subject:
mailed-by: utech.edu.jm

You have a donation of $ 3,500,000.00, I have volunteered to donate $ 3,500,000.00 to one of the 5 selected to help with this pandemic. Come back to pick up. Here is your donation code: [NJ005USA00035] Email us to get the gift: tongsonadrian9@gmail.com

Note: all reply must be sent to: tongsonadrian9@gmail.com

Have a nice day.
Adrian Tongson.

from: Dr. Shermaine Barrett <Shbarrett@utech.edu.jm>
date: Jan 26, 2021, 12:51 PM
subject:
mailed-by: utech.edu.jm

You have a donation of $ 3,500,000.00, I have volunteered to donate $ 3,500,000.00 to one of the 5 selected to help with this pandemic. Come back to pick up. Here is your donation code: [NJ005USA00035] Email us to get the gift: adriantongson9@yahoo.com

Note: all reply must be sent to: adriantongson9@yahoo.com

Have a nice day.
Adrian Tongson

from: Adrian Tongson <t-ueda@grape.plala.or.jp>
reply-to: adriantongson02@gmail.com
date: Feb 8, 2021, 6:51 PM
subject: Re: I HAVE $2MILLION DONATION FOR YOU.
mailed-by: grape.plala.or.jp

I'm Adrian Tongson from Racine, Wisconsin the Winner of$120 million Jackpot from the Mega Millions jackpot lottery yon September 15, 2020 drawing,

You can verify this by visiting the web pages below
https://www.cbs58.com/news/racine-man-won-120-million-mega-millions-jackpot

My jackpot win was a gift from God to me and my family.i have decided to donate total sum of $10 million to Help individuals and charity organization around the world during this difficult time, each recipient to receive 2Million, Google in alliance with Microsoft and Yahoo has submitted your "Email" to my request to receive a donation amount of $2,000,000 Please accept this Token as a Gift From me and My Family.

Get back to me on how to receive the donation

Thanks
Adrian Tongson