from: Thomas Yi <rico@ksgoffice.com>
date: Dec 16, 2021, 1:21 AM
subject: Re:
mailed-by: gmail.com
signed-by: ksgoffice-com.20210112.gappssmtp.com
I am Thomas Yi, from Land o' Lakes, Florida, United States. As you already know, I won $235.4 Million Lottery Jackpot on March 27, 2021. This money has changed my life and my family life but it has not and will not change my heart. I have promised myself to use some part of the winnings for Humanitarian work. My family is a very modest family, we help each other and have decided to do God's work after having a long conversation with some people with a good heart and strongly support humanitarian work. I do not have much to say about myself now, but I'm over excited so I want you and your family to be happy as we are happy today. We have voluntarily decided to donate the sum of $1,000,000.00 USD to you and your family as part of our own charity project to help increase the fortune of 12 lucky people around the world. We hope you can use the money wisely and sensibly. We will employ you to do what you can to alleviate the level of poverty in your area and also try and improve the standard of living of as many people as you can help in your own local community because that's the purpose of donating this money in the first place.
Although we are knowing each other for the first time, I believe that same luck that I had with winning the jackpot is what attracts me to you when I searched for these few people to help over the Internet as I saw your profile on a list of registered email addresses that were provided by worldwideweb list.
Be assured that you are not at risk as this is my money, see the link below for source and verification.
https://www.powerball.com/index.php/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot
I decided to donate to individuals and I told some ministers of my ideas which was welcome and promised that they would get me a list of some people who could help others with my donation and put smile in the face of the needy I decided to choose myself by going to Microsoft and Google to do a research.
My donation of $1,000,000.00 USD may not be much for you, but I believe this will go a long way in improving your standard of living, as my lottery jackpot has done for me. I would like you to fill in the information below and return back to me. My family and I will be glad to meet you after the donation has come to you. We believe that this wonderful opportunity has come to us from God, and we can not keep it all to ourselves, one more thing, this donation will be highlighted to you so that you can strengthen your personal issues and generously help less privileges, orphans, and charities in your locality. We have chosen you to be a part of this blessing because we believe that there is an expression of worship.
Do this in a timely manner so that you can contact the disbursement bank for additional policies to receive donations. Please keep this to yourself until you receive your money in your bank account. Kindly fill in the following data.
#######################################
Full Name:
Address:
Contact Phone Number:
Gender:
Age:
Nationality:
Marital Status:
Job:
Have you ever been involved in a Charity work:
########################################
Please note that we do not need your information for any other purpose, I only need this information because we need to have correct records of who we are dealing with in order to establish a better relationship with you.
We look forward to your earliest reply.
Warmest regards,
Thomas Yi
**Give Helping Hand to those who need it
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Thomas Yi - Powerball - thomasyiprojct@aol.com
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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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Thomas Yi - Powerball - rico@ksgoffice.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 - thomasyiprojct@aol.com
Hello to our favorite €1,000,000 donor,
Thank you for accepting a €1,000,000 gift from Thomas Yi. I believe you can
handle this and use the amount I give you and your family wisely to help
those in need in your community.
We have helped many people in the past and they are there to testify of our
miraculous help. Yours is not out of the question anyway. believe and be
sure. As I said, only a sample would convince you.
It is a beautiful morning here as I send this to you and I wish you a
wonderful, wonderful and blessed week in all of your endeavors. Despite the
daily negativity and cruelty, and even in the midst of a pandemic, good
things still happen. There are still good people and human angels on earth,
never forget that. Your positive outlook on daily life will only open more
doors of blessing and greater opportunities for higher heights for you.
This is my story and I hope you will be blessed and a blessing too
I do this because I never expected to earn so much, and a donation of that
amount is a sign that I appreciate the blessings I've received.
There is very little or no custom of its own and this is determined solely
by the bank's financial institution, which is responsible for the general
handling and full transfer of your endowment funds. As it is a donation, it
is strictly in accordance with the operational act of the United Nations,
in collaboration with the European Union EU and UNESCO. All in all, you
have absolutely nothing to worry about. This is the beginning of a new
financial breakthrough in your life and that of your entire family. Start
the process as instructed and make sure nothing goes wrong.
You should use this amount wisely and help people in your community. You
called this message because you are one of 50 people who received Thomas
Yi's charity project.
I will meet the needs of my closest family members and make some of my
friends millionaires, because I believe others like me will be happy and
comfortable.
I will be helping the local fire department, the Haitian Red Cross, some
especially cancer hospitals and other charities in Africa, Asia and Europe
in the fight against cancer, Alzheimer's and diabetes, especially because
of the problems of the pandemic. started many families.
I may not know you, but I believe that if you were chosen by God, you must
be a divine person to receive my donation of €1,000,000. I've also included
a video of testimonials from some of the donated recipients so you don't
have to worry at all.
Yes, you will receive the donation money. There's nothing to be afraid of
as it's become easy for you and you hope you don't take it for granted.
As a potential beneficiary interested in earning €1,000,000, I would also
like to hear from you. You need to contact my personal accountant and bank
employee, Mr. Franz Roberts, directly for instructions on how to receive
donations by email (affinitytrustbank@gmail.com) cc
(robertfranz@skylimitedbank.com) and CC (franzrobert1959 @hotmail.com). He
is waiting for a message from you because he has already written your
donation of €1,000,000.
Just enter your secret reference number: BBIB / AVL2021 / 28392 / USSPA /
and the donation code: and the details below and send it to the above
email address of my personal banking advisor.
1) Your name and surname:
2) Contact address:
3) Your job:
4) Your country:
5) scanned photocopy of a valid identity card / driver's license:
6) Mobile number / current WhatsApp number:
7) date of birth.
8) Profession:
9) monthly income:
With the above requirements, it can track your file easily. And until you
receive this donation, please remember to keep the confidentiality and
confidentiality details so that your donation number is not stolen, as your
donation code is all that is needed to fund the donation.
Please write to my personal banking advisor immediately
(affinitytrustbank@gmail.com) copy cc (robertfranz@skylimitedbank.com) and
copy Cc (franzrobert1959@hotmail.com)
May God bless your heart to be a blessing to your family and society as
soon as my donation to you.
greetings and greetings
Viktor Vladimir
---
skylimitedbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Thank you for accepting a €1,000,000 gift from Thomas Yi. I believe you can
handle this and use the amount I give you and your family wisely to help
those in need in your community.
We have helped many people in the past and they are there to testify of our
miraculous help. Yours is not out of the question anyway. believe and be
sure. As I said, only a sample would convince you.
It is a beautiful morning here as I send this to you and I wish you a
wonderful, wonderful and blessed week in all of your endeavors. Despite the
daily negativity and cruelty, and even in the midst of a pandemic, good
things still happen. There are still good people and human angels on earth,
never forget that. Your positive outlook on daily life will only open more
doors of blessing and greater opportunities for higher heights for you.
This is my story and I hope you will be blessed and a blessing too
I do this because I never expected to earn so much, and a donation of that
amount is a sign that I appreciate the blessings I've received.
There is very little or no custom of its own and this is determined solely
by the bank's financial institution, which is responsible for the general
handling and full transfer of your endowment funds. As it is a donation, it
is strictly in accordance with the operational act of the United Nations,
in collaboration with the European Union EU and UNESCO. All in all, you
have absolutely nothing to worry about. This is the beginning of a new
financial breakthrough in your life and that of your entire family. Start
the process as instructed and make sure nothing goes wrong.
You should use this amount wisely and help people in your community. You
called this message because you are one of 50 people who received Thomas
Yi's charity project.
I will meet the needs of my closest family members and make some of my
friends millionaires, because I believe others like me will be happy and
comfortable.
I will be helping the local fire department, the Haitian Red Cross, some
especially cancer hospitals and other charities in Africa, Asia and Europe
in the fight against cancer, Alzheimer's and diabetes, especially because
of the problems of the pandemic. started many families.
I may not know you, but I believe that if you were chosen by God, you must
be a divine person to receive my donation of €1,000,000. I've also included
a video of testimonials from some of the donated recipients so you don't
have to worry at all.
Yes, you will receive the donation money. There's nothing to be afraid of
as it's become easy for you and you hope you don't take it for granted.
As a potential beneficiary interested in earning €1,000,000, I would also
like to hear from you. You need to contact my personal accountant and bank
employee, Mr. Franz Roberts, directly for instructions on how to receive
donations by email (affinitytrustbank@gmail.com) cc
(robertfranz@skylimitedbank.com) and CC (franzrobert1959 @hotmail.com). He
is waiting for a message from you because he has already written your
donation of €1,000,000.
Just enter your secret reference number: BBIB / AVL2021 / 28392 / USSPA /
and the donation code: and the details below and send it to the above
email address of my personal banking advisor.
1) Your name and surname:
2) Contact address:
3) Your job:
4) Your country:
5) scanned photocopy of a valid identity card / driver's license:
6) Mobile number / current WhatsApp number:
7) date of birth.
8) Profession:
9) monthly income:
With the above requirements, it can track your file easily. And until you
receive this donation, please remember to keep the confidentiality and
confidentiality details so that your donation number is not stolen, as your
donation code is all that is needed to fund the donation.
Please write to my personal banking advisor immediately
(affinitytrustbank@gmail.com) copy cc (robertfranz@skylimitedbank.com) and
copy Cc (franzrobert1959@hotmail.com)
May God bless your heart to be a blessing to your family and society as
soon as my donation to you.
greetings and greetings
Viktor Vladimir
---
skylimitedbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - thomasyiproject2021@aol.com
from: Thomas Charity Project <thomasyiproject2021@aol.com>
reply-to: Thomas Charity Project <thomasyiproject2021@aol.com>
date: Dec 14, 2021, 2:02 AM
subject: CHARITY FUND
mailed-by: aol.com
Dear Friend,
I got your response and will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, Even after matching all six numbers, I was in disbelief and took my ticket to a retailer to have it checked, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from my heart.
This is a lifetime opportunity and 100% legitimate and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am 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 5,000,000.00 USD has been solely donated to you, please send your contact address and phone number, so that i can forward your details over to the payout bank immediately, hoping that you will be able to use the money wisely and judiciously in your community, i 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, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
Thomas Yi
reply-to: Thomas Charity Project <thomasyiproject2021@aol.com>
date: Dec 14, 2021, 2:02 AM
subject: CHARITY FUND
mailed-by: aol.com
Dear Friend,
I got your response and will like you to know that this is not a hoax because we did personal research for the people we contacted. i'am grateful to God almighty for this fortune and so in turn i have decided to put smiles on the faces of other people during this difficult time (COVID-19 Pandemic).
You may be wondering why you received the email, I know this is funny to you right?, Even after matching all six numbers, I was in disbelief and took my ticket to a retailer to have it checked, I know you would be wondering in your heart and mind if this is for real but don't panic this is 100% real from my heart.
This is a lifetime opportunity and 100% legitimate and I have decided to make sure this is put on the Internet for the world to see, after taking care of the needs of my immediate family members i decided to donate to other individuals around the world in need, the local fire department, the Red Cross, Haiti and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God, i believe am 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 5,000,000.00 USD has been solely donated to you, please send your contact address and phone number, so that i can forward your details over to the payout bank immediately, hoping that you will be able to use the money wisely and judiciously in your community, i 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, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by so doing, i request that you furnish me with this details so that i can immediately forward your information to my pay-out bank.
Full Names:
residential Address:
Phone Number:
Country/Nationality:
Please be aware that i do not need your information for any other purpose, i only need this information because i need to have a correct record of who we are dealing with so as to establish a better relationship with you.
i anticipate your earliest response.
Regards
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 - thomasyiproject2021@aol.com
from: Thomas Charity Project <thomasyiproject2021@aol.com>
reply-to: Thomas Charity Project <thomasyiproject2021@aol.com>
date: Dec 14, 2021, 2:04 AM
subject: I know that a little financial support can go a Long Way.
mailed-by: gmail.com
signed-by: aol.com
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: Thomas Charity Project <thomasyiproject2021@aol.com>
date: Dec 14, 2021, 2:04 AM
subject: I know that a little financial support can go a Long Way.
mailed-by: gmail.com
signed-by: aol.com
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.