from: Thomas Owen <thomasowen498@gmail.com>
date: Apr 22, 2020, 11:27 PM
subject: Re:
mailed-by: gmail.com
(A donation of 800,000.00 USD has been made in your favor. Kindly contact my agent Dr Thomas Owen to guide you with the claims on his email via( <thomasowen498@gmail.com) and for more details on your donation funds, Mr. David Johnson Power Ball Winner)
Regards
Owen
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Thomas Owen - thomasowen498@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Thomas Owen - thomasowen498@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.
Thomas Owen - thomasowen498@gmail.com
from: Thomas Owen <thomasowen498@gmail.com>
date: Apr 30, 2020, 3:30 AM
subject: Re: :
mailed-by: gmail.com
Good Day,
Congratulations and thank you for confirming the validity of your email address and also accepting this donation. My name is Thomas Owen, The Agent directed to assist you with your claims issued by the winner Mr. David Johnson who is the winner of $298.3 Million in the Powerball lottery, December 26, 2018 drawing. Let me go straight to the point, I must start by letting you know how this donation came about and how you got selected. The winner Mr. David Johnson family came up with the idea of a general donation of $800,000.00 US Dollars each to 10 lucky individuals globally, who didn't have to contest or fill up an application to qualify for this donation.
The Donor has earlier said before concluding that its gives him a great joy for being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity, and dignity.
The next question going through your mind is how we got your details. We got your email by contacting senior officers in Email providing companies such as Google, Yahoo, etc. to provide a short-list of five thousand (1,000.00) valid email ID with which the draw was automatically done, from which your email ID came out as one of my lucky precipitants. It will take so much to explain the whole winning process but above everything, you should be happy and grateful to God who has given you this lifetime opportunity.
This donation is made out to you, to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
To clear your doubt and skepticism, I have here a verification process link, CLICK HERE https://www.youtube.com/watch?reload=9&v=9KESnHzEa_c to view link of my winning interview on YOUTUBE.
To facilitate the disbursement process of your funds ($800,000.00 USD) which has been solely donated to you, please send the following requirement below and any valid identification (any form of identity card) of yourself and your direct mobile number, so that I can forward your details over to my payout bank immediately. We are hoping that you will be able to use this money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of many people as you can because that is the only objective of donating this money to you in the first place.
* Send Full Name:
* Phone/Cell No:
* Residential/Office Address:
* Country:
* ID Card/Driver's license
Congratulations & Happy Celebrations. I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Do have a wonderful day ahead.
Warm Regards,
Dr. Thomas Owen for
Mr. David Johnson
Power Ball Winner
date: Apr 30, 2020, 3:30 AM
subject: Re: :
mailed-by: gmail.com
Good Day,
Congratulations and thank you for confirming the validity of your email address and also accepting this donation. My name is Thomas Owen, The Agent directed to assist you with your claims issued by the winner Mr. David Johnson who is the winner of $298.3 Million in the Powerball lottery, December 26, 2018 drawing. Let me go straight to the point, I must start by letting you know how this donation came about and how you got selected. The winner Mr. David Johnson family came up with the idea of a general donation of $800,000.00 US Dollars each to 10 lucky individuals globally, who didn't have to contest or fill up an application to qualify for this donation.
The Donor has earlier said before concluding that its gives him a great joy for being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity, and dignity.
The next question going through your mind is how we got your details. We got your email by contacting senior officers in Email providing companies such as Google, Yahoo, etc. to provide a short-list of five thousand (1,000.00) valid email ID with which the draw was automatically done, from which your email ID came out as one of my lucky precipitants. It will take so much to explain the whole winning process but above everything, you should be happy and grateful to God who has given you this lifetime opportunity.
This donation is made out to you, to enable you to strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
To clear your doubt and skepticism, I have here a verification process link, CLICK HERE https://www.youtube.com/watch?reload=9&v=9KESnHzEa_c to view link of my winning interview on YOUTUBE.
To facilitate the disbursement process of your funds ($800,000.00 USD) which has been solely donated to you, please send the following requirement below and any valid identification (any form of identity card) of yourself and your direct mobile number, so that I can forward your details over to my payout bank immediately. We are hoping that you will be able to use this money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of many people as you can because that is the only objective of donating this money to you in the first place.
* Send Full Name:
* Phone/Cell No:
* Residential/Office Address:
* Country:
* ID Card/Driver's license
Congratulations & Happy Celebrations. I am trusting you to make good use of this money.
Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Do have a wonderful day ahead.
Warm Regards,
Dr. Thomas Owen for
Mr. David Johnson
Power Ball Winner
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.
David Johnson - thomasowen498@gmail.com
from: Thomas Owen <thomasowen498@gmail.com>
date: Jun 18, 2020, 3:49 PM
subject: previous message sent to you
mailed-by: gmail.com
Good Day, my name is David Johnson, winner of the Power Ball Jackpot in December 26, 2018 for $ 298 million U.S. Dollar. and Based on the Epidemic coronavirus disease (COVID-19) I have decided to donate $ 800,000 U.S. Dollars to charity to help you and the poor in your community and to enable you and your family to stay safe and stay in a good height . Please email my asistant Dr Thomas Owen for more information to guide you to receive my donation. via Email (thomasowen498@gmail.com).
https://www.youtube.com/watch?reload=9&reload=9&v=9KESnHzEa_c
Friendly greetings,
Regarding
Mr. David Johnson
date: Jun 18, 2020, 3:49 PM
subject: previous message sent to you
mailed-by: gmail.com
Good Day, my name is David Johnson, winner of the Power Ball Jackpot in December 26, 2018 for $ 298 million U.S. Dollar. and Based on the Epidemic coronavirus disease (COVID-19) I have decided to donate $ 800,000 U.S. Dollars to charity to help you and the poor in your community and to enable you and your family to stay safe and stay in a good height . Please email my asistant Dr Thomas Owen for more information to guide you to receive my donation. via Email (thomasowen498@gmail.com).
https://www.youtube.com/watch?reload=9&reload=9&v=9KESnHzEa_c
Friendly greetings,
Regarding
Mr. David Johnson
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.