from: Steve & Lenka Thomson <admin@mail.xa-bank.com>
reply-to: stevelenkathomsonfoundation88@yahoo.com
date: Sep 12, 2020, 2:45 PM
subject: RE:
We are pleased to inform you that an amount of 1,0000,000.00 (GBP) has been donated and given to you and your family by Steve & Lenka Thomson.
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Steve & Lenka Thomson - stevelenkathomsonfoundation88@yahoo.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.
Steve & Lenka Thomson - stevelenkathomsonfoundation88@yahoo.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.
Steve & Lenka Thomson - stevlenthomfound@outlook.com
from: Steve & Lenka Thomson Foundation <admin@dhaitaiba.com> via smart-admin.biz
reply-to: stevlenthomfound@outlook.com
date: Nov 11, 2020, 10:46 PM
subject: Re:
signed-by: smart-admin.biz
Greetings,
We are pleased to inform you that an amount of Ј500,000.00 (GBP) has been donated and given, gifted to you and your family by Steve & Lenka Thomson, who won the EuroMillions jackpot, lottery of Ј105,100,701.90 Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact her to claim the money via email for more details: stevlenthomfound@outlook.com
Regards,
Steve Thomason
reply-to: stevlenthomfound@outlook.com
date: Nov 11, 2020, 10:46 PM
subject: Re:
signed-by: smart-admin.biz
Greetings,
We are pleased to inform you that an amount of Ј500,000.00 (GBP) has been donated and given, gifted to you and your family by Steve & Lenka Thomson, who won the EuroMillions jackpot, lottery of Ј105,100,701.90 Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact her to claim the money via email for more details: stevlenthomfound@outlook.com
Regards,
Steve Thomason
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.
Steve & Lenka Thomson - stevelenkathomson@hotmail.com
from: Steve & Lenka Thomson <benfakil@etu.univ-smb.fr>
reply-to: stevelenkathomson@hotmail.com
to: Recipients <benfakil@etu.univ-smb.fr>
date: Nov 24, 2020, 3:44 PM
subject: £500,000 Donation From Steve & Lenka Thomson
mailed-by: etu.univ-smb.fr
Dear Beneficiary,
Congratulations!! Your email has been selected among the lucky winners of £500,000 pounds donation from Steve & Lenka Thomson. This is to support the charity and orphanage homes, to help fight the ongoing pandemic and help the poor get off the streets and get back to business.
For further details: Email: stevelenkathomson@hotmail.com
Kind regards
Steve and Lenka Thomson
*********************
reply-to: stevelenkathomson@hotmail.com
to: Recipients <benfakil@etu.univ-smb.fr>
date: Nov 24, 2020, 3:44 PM
subject: £500,000 Donation From Steve & Lenka Thomson
mailed-by: etu.univ-smb.fr
Dear Beneficiary,
Congratulations!! Your email has been selected among the lucky winners of £500,000 pounds donation from Steve & Lenka Thomson. This is to support the charity and orphanage homes, to help fight the ongoing pandemic and help the poor get off the streets and get back to business.
For further details: Email: stevelenkathomson@hotmail.com
Kind regards
Steve and Lenka Thomson
*********************
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
Steve & Lenka Thomson - stevelenkathomson001@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Steve & Lenka Thomson <clara.kunkel@hs-emden-leer.de>
reply-to: stevelenkathomson001@hotmail.com
to: Recipients <clara.kunkel@hs-emden-leer.de>
date: Jan 31, 2021, 9:51 AM
subject: £500,000 Pounds Donation From Steve & Lenka Thomson
mailed-by: hs-emden-leer.de
from: Steve & Lenka Thomson <clara.kunkel@hs-emden-leer.de>
reply-to: stevelenkathomson001@hotmail.com
to: Recipients <clara.kunkel@hs-emden-leer.de>
date: Jan 31, 2021, 9:51 AM
subject: £500,000 Pounds Donation From Steve & Lenka Thomson
mailed-by: hs-emden-leer.de
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.
Steve & Lenka Thomson - stevelenkathomson11@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Steve and Lenka Thomson <yaguilar@conatel.gob.ve>
reply-to: "stevelenkathomson11@outlook.com" <stevelenkathomson11@outlook.com>
date: Mar 9, 2021, 9:33 PM
subject: £750,000 Pounds Donation From Steve & Lenka Thomson
mailed-by: conatel.gob.ve
from: Steve and Lenka Thomson <yaguilar@conatel.gob.ve>
reply-to: "stevelenkathomson11@outlook.com" <stevelenkathomson11@outlook.com>
date: Mar 9, 2021, 9:33 PM
subject: £750,000 Pounds Donation From Steve & Lenka Thomson
mailed-by: conatel.gob.ve
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.