The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Thomas Project <suzukiss-m-t@maroon.plala.or.jp>
reply-to: thomasproject@aol.com
date: Sep 13, 2021, 10:34 PM
subject: I HAVE DONATION FOR YOU
mailed-by: maroon.plala.or.jp
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Yi - Powerball - thomasyiprojct@aol.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.
Thomas Yi - Powerball - thomasyiprojct@aol.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 Yi - Powerball - thomasyi.org@gmail.com
from: thomasyi.com
reply-to: thomasyi.org@gmail.com
to: Recipients <thomasyi.com>
date: Sep 25, 2021, 1:26 AM
subject: CHARITY!!!!
It is a great previledge to be in a position to help others and for that reason i will be making a donation of $1,000,000(Million) to you from Thomas Yi,winner of $235.4 million Powerball Jackpot 2021,for more information please contact via email: thomasyi.org@gmail.com Thanks.
This email has been checked for viruses by AVG.
https://www.avg.com
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Charity
reply-to: thomasyi.org@gmail.com
to: Recipients <Charity>
date: Nov 15, 2021, 12:13 PM
subject: CHARITY!!!!
reply-to: thomasyi.org@gmail.com
to: Recipients <thomasyi.com>
date: Sep 25, 2021, 1:26 AM
subject: CHARITY!!!!
It is a great previledge to be in a position to help others and for that reason i will be making a donation of $1,000,000(Million) to you from Thomas Yi,winner of $235.4 million Powerball Jackpot 2021,for more information please contact via email: thomasyi.org@gmail.com Thanks.
This email has been checked for viruses by AVG.
https://www.avg.com
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Charity
reply-to: thomasyi.org@gmail.com
to: Recipients <Charity>
date: Nov 15, 2021, 12:13 PM
subject: CHARITY!!!!
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 Yi - Powerball - thomasyiprojct@aol.com
Date: Thu, 21 Oct 2021 13:36:35 +0900
From: Thomas Yi Project <gonn@sky.plala.or.jp>
Reply-To: thomasproject@aol.com
Subject: I have Personal Donation For You
--
I know that a little financial support can go a Long Way.
I'm Thomas Yi, the Winner of the $235.4 million jackpot prize held on
March 27, 2021. here is a verification webpage
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
this message.
Thomas Yi
From: Thomas Yi Project <gonn@sky.plala.or.jp>
Reply-To: thomasproject@aol.com
Subject: I have Personal Donation For You
--
I know that a little financial support can go a Long Way.
I'm Thomas Yi, the Winner of the $235.4 million jackpot prize held on
March 27, 2021. here is a verification webpage
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
this message.
Thomas Yi
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 Yi - Powerball - project.t@aol.com
from: Thomas Yi Project <yumin_okamura@amail.plala.or.jp>
reply-to: project.t@aol.com
date: Dec 10, 2021, 12:14 AM
subject: I have Personal Donation For You
mailed-by: amail.plala.or.jp
--
I know that a little financial support can go a Long Way.
I'm Thomas Yi, the Winner of the $235.4 million jackpot prize held on
March 27, 2021. here is a verification webpage
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
this message.
Thomas Yi
thomasyiproject2021@aol.com
reply-to: project.t@aol.com
date: Dec 10, 2021, 12:14 AM
subject: I have Personal Donation For You
mailed-by: amail.plala.or.jp
--
I know that a little financial support can go a Long Way.
I'm Thomas Yi, the Winner of the $235.4 million jackpot prize held on
March 27, 2021. here is a verification webpage
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot
My Jackpot win was a gift from God to my Family
Hence my entire Family has agreed to do this
We are donating 50% of the money to Help individuals and Small
Scale Businesses around the world.
i got your email from Google business contact listings
will be donating Five Million United state dollar to you
Please accept this Token as a Gift From Me and My Family.
get Back to me with an acceptance note if accepted otherwise disregard
this message.
Thomas Yi
thomasyiproject2021@aol.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 Yi - Powerball - rico@ksgoffice.com
from: Thomas Yi <rico@ksgoffice.com>
date: Dec 6, 2021, 1:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: ksgoffice-com.20210112.gappssmtp.com
Dear Friend,
I am in receipt of your email. Congratulations on your selection to be a part of the chosen few to personally benefit from what the lord has blessed me with. An opportunity to touch lives around you. There is no need for skepticism as this is absolutely a blessing from God. I do believe that helping others by reaching out to some individuals, the less privileged, local fire departments, Red Cross, community assistance and charity organizations in the US, Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
This kind of money will impact my family members for generations to come. We plan to stay humble and pay it forward through charitable giving in all over the world”
In order to facilitate the disbursement process of the $1,000,000.00 solely donated to you, please provide information as below:
Full Names:
Gender:
Age:
Address:
Phone Number:
Nationality:
Marital Status:
Have you ever been involved in a Charity work:
I want you to know that measures have been put in place for my intention to be implemented swiftly. After confirmation of the above, it will be forwarded to the pay out bank and you will receive fund remittance instruction within 24 Hours. I implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you. The sole objective of this donation.
**Please be informed that the purpose of the required information is to have a proper records of core beneficiaries.
Best Regards.
Thomas Yi,
Thomas Yi Charity Foundation
***Give Helping Hand to those who need it
date: Dec 6, 2021, 1:51 AM
subject: Re:
mailed-by: gmail.com
signed-by: ksgoffice-com.20210112.gappssmtp.com
Dear Friend,
I am in receipt of your email. Congratulations on your selection to be a part of the chosen few to personally benefit from what the lord has blessed me with. An opportunity to touch lives around you. There is no need for skepticism as this is absolutely a blessing from God. I do believe that helping others by reaching out to some individuals, the less privileged, local fire departments, Red Cross, community assistance and charity organizations in the US, Haiti, Asia, Africa, Europe and some other parts of the world is the right thing to do.
This kind of money will impact my family members for generations to come. We plan to stay humble and pay it forward through charitable giving in all over the world”
In order to facilitate the disbursement process of the $1,000,000.00 solely donated to you, please provide information as below:
Full Names:
Gender:
Age:
Address:
Phone Number:
Nationality:
Marital Status:
Have you ever been involved in a Charity work:
I want you to know that measures have been put in place for my intention to be implemented swiftly. After confirmation of the above, it will be forwarded to the pay out bank and you will receive fund remittance instruction within 24 Hours. I implore you to touch as much lives as you can by stretching a helping hand to the less privileged around you. The sole objective of this donation.
**Please be informed that the purpose of the required information is to have a proper records of core beneficiaries.
Best Regards.
Thomas Yi,
Thomas Yi Charity Foundation
***Give Helping Hand to those who need it
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.