from: ADRIAN TONGSON <katia.cristinaa@ufrpe.br>
reply-to: adriantongson13@yahoo.com
to: Recipients <katia.cristinaa@ufrpe.br>
date: Feb 10, 2021, 10:38 AM
subject: Donación de EUR 3,500,000.00
mailed-by: ufrpe.br
Saludos,
Tiene una donación de EUR 3,500,000.00, me he ofrecido voluntariamente a donar la cantidad de EUR 3,500,000.00 a uno de los 5 seleccionados para ayudar durante el tiempo de esta pandemia. Vuelve a reclamar. Este es su código de donación: [NJ005USA00035] Regrese con una respuesta para reclamar su donación.
Te deseo un buen dia.
Adrian Tongson.
Regards,
You have a donation of EUR 3,500,000.00, I have volunteered to donate the amount of EUR 3,500,000.00 to one of the 5 selected to help during the time of this pandemic. Claim again. This is your donation code: [NJ005USA00035] Return with an answer to claim your donation.
I wish you a good day.
Adrian Tongson.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Adrian Tongson - ADRIAN_TONGSON@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.
Adrian Tongson - adriantongson13@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.
Adrian Tongson - adriantongson01@gmail.com
from: Adrian Tongson <hajime-h@amber.plala.or.jp>
reply-to: adriantongson01@gmail.com
date: Feb 15, 2021, 5:03 PM
subject: Re: Payment Funds
mailed-by: amber.plala.or.jp
I won the Mega Millions jackpot for $120 million USD on September 15 2020 and I have voluntarily decided to donate the amount of 10M USD for charity, I'm trying to reach random people from various sources and fashions to touch life from various angles. , Therefore you get the message here.
You have been registered as one of the lucky recipients to receive 2Million USD This donation is given to you allowing you to amplify your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality
For verification
https://www.cbs58.com/news/racine-man-won-120-million-mega-millions-jackpot
Get back to me on how to receive the donation
Thank you
Adrian Tongson
reply-to: adriantongson01@gmail.com
date: Feb 15, 2021, 5:03 PM
subject: Re: Payment Funds
mailed-by: amber.plala.or.jp
I won the Mega Millions jackpot for $120 million USD on September 15 2020 and I have voluntarily decided to donate the amount of 10M USD for charity, I'm trying to reach random people from various sources and fashions to touch life from various angles. , Therefore you get the message here.
You have been registered as one of the lucky recipients to receive 2Million USD This donation is given to you allowing you to amplify your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality
For verification
https://www.cbs58.com/news/racine-man-won-120-million-mega-millions-jackpot
Get back to me on how to receive the donation
Thank you
Adrian Tongson
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.
Adrian Tongson - adriantongson01@gmail.com
from: Adrian Tongson <adriantongson01@gmail.com>
date: Feb 22, 2021, 11:15 AM
subject: Re: Charity Funds.
mailed-by: gmail.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because I did personal research for the people I contacted. I'm grateful to God for this fortune and I praise his holy name every day for the smiles he has put on my face, so in turn, I have decided to put smiles on the faces of other people's.
This is a lifetime opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of our immediate family members, I decided to donate the remaining of the million (USD) to other individuals around the world in need, Red Cross, hospitals other organizations affected by this coronavirus pandemic and diabetes and the bulk of the funds deposited with the payout bank of this charity donation project. I have kept just 50% of the entire lottery sum to ourselves for the rainy day.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, I believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds $2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification of yourself and phone number, so that I can forward your details over to the payout bank immediately, I'm hoping that you will be able to use the money wisely and judiciously in your community, I will employ you to do what you can to alleviate the level of poverty in your community 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 money to you in the first place.
In view of all these, I want you to know that measures have been put in place for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information to my payout bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Please be aware that I don't need your information for any other purpose, I only need this information because I need to have a correct record of who I'm dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Adrian Tongson
date: Feb 22, 2021, 11:15 AM
subject: Re: Charity Funds.
mailed-by: gmail.com
Dear Friend,
I got your response and we will like you to know that this is not a hoax because I did personal research for the people I contacted. I'm grateful to God for this fortune and I praise his holy name every day for the smiles he has put on my face, so in turn, I have decided to put smiles on the faces of other people's.
This is a lifetime opportunity and 100% legitimate, I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of our immediate family members, I decided to donate the remaining of the million (USD) to other individuals around the world in need, Red Cross, hospitals other organizations affected by this coronavirus pandemic and diabetes and the bulk of the funds deposited with the payout bank of this charity donation project. I have kept just 50% of the entire lottery sum to ourselves for the rainy day.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, I believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
To facilitate the disbursement process of the funds $2,000,000.00 USD has been solely donated to you, please send your contact address and a valid identification of yourself and phone number, so that I can forward your details over to the payout bank immediately, I'm hoping that you will be able to use the money wisely and judiciously in your community, I will employ you to do what you can to alleviate the level of poverty in your community 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 money to you in the first place.
In view of all these, I want you to know that measures have been put in place for my intentions to be implemented swiftly and by so doing, I request that you re-confirm your details once again so that I can immediately forward your information to my payout bank.
Full Names:
Contact/resident Address:
Phone Number:
Country/Nationality:
Please be aware that I don't need your information for any other purpose, I only need this information because I need to have a correct record of who I'm dealing with so as to establish a better relationship with you.
We anticipate your earliest response.
Regards,
Adrian Tongson
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.
Adrian Tongson - adriantongson9@yahoo.com
from: Eckerstorfer, Maria <maria.eckerstorfer@ufg.at>
reply-to: "adriantongson9@yahoo.com" <adriantongson9@yahoo.com>
date: Mar 9, 2021, 5:51 PM
subject: RE
mailed-by: ufg.at
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
reply-to: "adriantongson9@yahoo.com" <adriantongson9@yahoo.com>
date: Mar 9, 2021, 5:51 PM
subject: RE
mailed-by: ufg.at
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
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.