from: Tom Crist <infottcuck@gmail.com>
date: Feb 3, 2020, 3:36 PM
subject: Re: Greetings to you
mailed-by: gmail.com
Greetings to you,
I acknowledge the receipt of your e-mail. I am Mr Tom Crist a senior citizen of Canada and native of Terrace B.C. I moved from Terrace B.C after I won a Lotto Max draw of 40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I have decided to do the WILL of God and to also donate my entire 40 million dollars in lovely memory of my wife.
Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:
http://www.calgaryherald.com/Record+breaking+lottery+winner+plans+honour+late+wife+with+donations/9292166/story.html
I have decided to donate the sum of 4,800,000.00€ to you as part of my New Year charity project to improve the lives of many individuals in your local area from my 40 million dollars Jackpot Lottery winning funds and also in lovely memory of my deceased wife. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook list of email owners and I picked you.
My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My wife , Jan, died of lungs cancer in February 2012, aged 57. In memory of her, I have decided to donate my entire 40 million dollars to charity and less privilege in the society.
I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my only daughter (Audrey) who has always advised me to donate to strangers in this New Year because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds May 2013 and we have helped some charity organizations, family members, strangers and friends from my winnings.
My Daughter (Audrey) has cancer and the doctor informed us that she might not live long to see the early of next year. She wishes to do good things before she finally depart this sinful world. My Daughter (Audrey) is so dear to me and she mean the whole world to me. I have decided to fulfill her wish in this New Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Audrey underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
To facilitate the disbursement process of the funds (4,800,000.00€) which have been donated solely to you, You are to send me your full names, address and phone number for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past, I do not want to ask you for your ID as we do not want to leave an impression in your mind that I want to steal your identity).
Full Name:
Country:
State:
Age:
Sex:
Occupation:
Phone Number:
WhatsApp Number:
I am hoping that you will be able to use the funds judiciously over there in your state. 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 as many people as you can because that is the only objective of donating this funds to you in the first place.
We would like you to re-assure us that you will follow our instructions and help my Daughter fulfill her dream before I would provide you with information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to.
If you have any question please don't hesitate to ask.
I anticipate to hear from you soon.
God bless you and Warm Regards,
Mr. Tom Crist.
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Tom Crist - infottcuck@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.
Tom Crist - infottcuck@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.
Tom Crist - aym.finz@aim.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Margaret Becker Finance (PVT) <aym.finz@aim.com>
date: Feb 13, 2020, 10:46 PM
subject: Re: Attention
mailed-by: aim.com
from: Margaret Becker Finance (PVT) <aym.finz@aim.com>
date: Feb 13, 2020, 10:46 PM
subject: Re: Attention
mailed-by: aim.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tom Crist -tomcrist604@gmail.com
from: Tom Crist <tomcrist604@gmail.com>
date: Mar 22, 2020, 5:49 AM
subject: Re:
mailed-by: gmail.com
You have received a donation of € 2,400,000.00, I won the America Lottery worth $ 40 million in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more information at: Tomcrist604@gmail.com
date: Mar 22, 2020, 5:49 AM
subject: Re:
mailed-by: gmail.com
You have received a donation of € 2,400,000.00, I won the America Lottery worth $ 40 million in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more information at: Tomcrist604@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tom Crist - tomcrist405@gmail.com
from: Tom Crist <tomcrist405@gmail.com>
date: Apr 14, 2020, 7:44 PM
subject: Re: RE
mailed-by: gmail.com
Good day to you,
I am sending you this Mail, and using this opportunity to inform you about the € 4,800,000.00 that has been donated to you by Mr Tom Crist, the Canadian man that won a $40 million Dollar lottery, as I have decided to give part of my winnings away to charity, individuals and organisations. contact me for more information at tomcrist405@gmail.com
date: Apr 14, 2020, 7:44 PM
subject: Re: RE
mailed-by: gmail.com
Good day to you,
I am sending you this Mail, and using this opportunity to inform you about the € 4,800,000.00 that has been donated to you by Mr Tom Crist, the Canadian man that won a $40 million Dollar lottery, as I have decided to give part of my winnings away to charity, individuals and organisations. contact me for more information at tomcrist405@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.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Tom Crist - tomcristdonation041@gmail.com
Date: Sun, 3 May 2020 04:06:16 -0300 (UYT)
From: Tom Crist <adapueto@iibce.edu.uy>
Reply-To: Tom Crist <tomcristdonation041@gmail.com>
Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lottery America worth $ 40 million and donate part of it to Charity & auml; tigkeitsorganisationen in memory of my late wife, who died of cancer. You k & ouml; can I f & uuml; r more information & uuml; r more information contact calc (tomcristdonation041@gmail.com) f & uuml.
---
Hallo, ich habe eine Spende im Wert von 4.800.000,00 EUR für Sie. Ich habe die America-Lotterie im Wert von 40 Millionen USD gewonnen und spende einen Teil davon an Wohltätigkeitsorganisationen in Erinnerung an meine verstorbene Frau, die an Krebs gestorben ist. Sie können mich für weitere Informationen über (tomcristdonation041@gmail.com) für weitere Informationen kontaktieren.
From: Tom Crist <adapueto@iibce.edu.uy>
Reply-To: Tom Crist <tomcristdonation041@gmail.com>
Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lottery America worth $ 40 million and donate part of it to Charity & auml; tigkeitsorganisationen in memory of my late wife, who died of cancer. You k & ouml; can I f & uuml; r more information & uuml; r more information contact calc (tomcristdonation041@gmail.com) f & uuml.
---
Hallo, ich habe eine Spende im Wert von 4.800.000,00 EUR für Sie. Ich habe die America-Lotterie im Wert von 40 Millionen USD gewonnen und spende einen Teil davon an Wohltätigkeitsorganisationen in Erinnerung an meine verstorbene Frau, die an Krebs gestorben ist. Sie können mich für weitere Informationen über (tomcristdonation041@gmail.com) für weitere Informationen kontaktieren.
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.