from: Tayeb Souami <securedworldhelpingfunds@gmail.com>
date: Apr 12, 2020, 1:14 PM
subject: Re: :
mailed-by: gmail.com
Thank you for your response. You have been granted a donation worth 3.6 million dollars. I am a winner of the 315 million dollars winner in the jackpot. Do you wish to claim it contact for further response dear. This money goes out to 10 different individuals in other countries so they can help the poor around them.
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Tayeb Souami - securedworldhelpingfunds@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Tayeb Souami - securedworldhelpingfunds@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.
Tayeb Souami - securedworldhelpingfunds@gmail.com
from: Tayeb Souami <securedworldhelpingfunds@gmail.com>
date: Sep 10, 2020, 9:04 AM
subject: Re: :
mailed-by: gmail.com
Hello, your e-mail address was selected at random from the global
e-mail database, and you have been selected for obtaining $3,600,000. To confirm my win, please visit:
https://abcnews.go.com/US/lucky-jersey-man-wins-3153-million-powerball-jackpot/story?id=55748114
https://twitter.com/NJLottery/status/1005181676937531392
https://www.youtube.com/watch?v=4YtG6HFQYmY
You have to be very lucky, and to be a beneficiary of $3,600,000
Please send me the following information (I have requested these brief information only to know who we donate to. I will not go to you. I Ask because we do not want to give the impression that I steal your identity, your identity would be safe with us dear).
REQUIRED INFORMATION:
Name of the recipient:
Phone Number:
Home Address:
Status:
Country:
Date of birth:
date: Sep 10, 2020, 9:04 AM
subject: Re: :
mailed-by: gmail.com
Hello, your e-mail address was selected at random from the global
e-mail database, and you have been selected for obtaining $3,600,000. To confirm my win, please visit:
https://abcnews.go.com/US/lucky-jersey-man-wins-3153-million-powerball-jackpot/story?id=55748114
https://twitter.com/NJLottery/status/1005181676937531392
https://www.youtube.com/watch?v=4YtG6HFQYmY
You have to be very lucky, and to be a beneficiary of $3,600,000
Please send me the following information (I have requested these brief information only to know who we donate to. I will not go to you. I Ask because we do not want to give the impression that I steal your identity, your identity would be safe with us dear).
REQUIRED INFORMATION:
Name of the recipient:
Phone Number:
Home Address:
Status:
Country:
Date of birth:
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
Tayeb Souami - thesouamifoundation1@gmail.com
from: Mr. Tayeb Souami <thesouamifoundation1@gmail.com>
date: Sep 22, 2020, 12:13 PM
subject: Dear Friend:
mailed-by: gmail.com
I received your response and will like you to know that this is not a hoax because I did a personal search for the people we contacted. I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. This donation is solely for you to build your life and also touch other people's life no matter how little that you can put out there to help others in need. Giving out 30% of your donation is going to be a huge blessing in the lives of others, so please share this grace along.
You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, when I first picked the lottery ticket I never knew that I had picked a 'Savior Card' that would actualize my dream of elevating and motivating many lives as possible. Even when my wife and closest friend believed that I was the winner , I still doubted it and called it a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic, it is well.
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, You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God. My family and I believe that 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 through our foundation.
To facilitate the disbursement process of the funds $1,000,000.00 has been solely donated to you .Please send us your contact address and a valid identification of yourself and phone number, so that we can forward your details over to the payout bank immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your community and outside. I and my management team are currently in Africa as part of our struggle to reach out to as many people as possible especially in this part of the world and the middle East where humanitarian services are highly needed so I implore you to do what you can to reduce 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 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; we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
Full Names:
Contact resident Address:
Phone Number:
Nationality:
Please be aware that our charity management team does not need your information for any other purpose, we only need this information because we 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,
Tayeb Souami
date: Sep 22, 2020, 12:13 PM
subject: Dear Friend:
mailed-by: gmail.com
I received your response and will like you to know that this is not a hoax because I did a personal search for the people we contacted. I and my family are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people. This donation is solely for you to build your life and also touch other people's life no matter how little that you can put out there to help others in need. Giving out 30% of your donation is going to be a huge blessing in the lives of others, so please share this grace along.
You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, when I first picked the lottery ticket I never knew that I had picked a 'Savior Card' that would actualize my dream of elevating and motivating many lives as possible. Even when my wife and closest friend believed that I was the winner , I still doubted it and called it a prank. Until I get to check it over again, I know you would be wondering in your heart and mind if this is for real but don't panic, it is well.
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, You don't have to be skeptical about this as this is not a hoax, it is absolutely a blessing from God. My family and I believe that 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 through our foundation.
To facilitate the disbursement process of the funds $1,000,000.00 has been solely donated to you .Please send us your contact address and a valid identification of yourself and phone number, so that we can forward your details over to the payout bank immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your community and outside. I and my management team are currently in Africa as part of our struggle to reach out to as many people as possible especially in this part of the world and the middle East where humanitarian services are highly needed so I implore you to do what you can to reduce 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 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; we request that you re-confirm your details once again so that we can immediately forward your information to our pay-out bank.
Full Names:
Contact resident Address:
Phone Number:
Nationality:
Please be aware that our charity management team does not need your information for any other purpose, we only need this information because we 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,
Tayeb Souami
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Tayeb Souami - securedworldhelpingfunds@gmail.com
from: Mr. Tayeb Souami <thesouamifoundation1@gmail.com>
date: Oct 2, 2020, 11:44 AM
subject: My Dear
mailed-by: gmail.com
This is to inform you that I acknowledge the receipt of your last email However, since I won the PowerBall Lottery, my wife and I have been investing ahead of the future as we just bought a house in New Jersey and have since embarked on an extensive charity outreach in Africa. We try as much to assist and support Africa and the middle east communities that are facing humanitarian crisis and I will say for sure that we have impacted Thousands, if not millions through our foundation which is based in Kenya. I must now inform you that I have already issued a valid cheque for $1,000,000.00 USD in your name but your cheque has been deposited with INDEPENDENT COAST Bank of Kenya as an international bank draft.
The amount to be given out to you is the sum of $1,000,000 USD (One Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefit from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.
Always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last week alone, I and my wife discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations, As a result these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [TSF1/003/20BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYA
OFFICER NAME: CHRIS OBUTA.
EMAIL: ( incbank@incbgroups.com )
Please note that upon your contact with the bank you are to provide them with your Donation Code Number [TSF1/003/20BDB] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,
Tayeb Souami
date: Oct 2, 2020, 11:44 AM
subject: My Dear
mailed-by: gmail.com
This is to inform you that I acknowledge the receipt of your last email However, since I won the PowerBall Lottery, my wife and I have been investing ahead of the future as we just bought a house in New Jersey and have since embarked on an extensive charity outreach in Africa. We try as much to assist and support Africa and the middle east communities that are facing humanitarian crisis and I will say for sure that we have impacted Thousands, if not millions through our foundation which is based in Kenya. I must now inform you that I have already issued a valid cheque for $1,000,000.00 USD in your name but your cheque has been deposited with INDEPENDENT COAST Bank of Kenya as an international bank draft.
The amount to be given out to you is the sum of $1,000,000 USD (One Million United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefit from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System.
Always try and remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2020. Note that you have only been chosen to receive this donation once, which means that subsequent yearly donation might not get to you again so we advise you to take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.
Kindly allow me to inform you that just last week alone, I and my wife discovered a huge number of double claims due to beneficiary's informing close friends relatives, attorneys and third parties about their donations, As a result these close friends, relatives, attorneys and third parties tried to claim the donation sum on behalf of the real recipients thereby causing problems for the payout bank, Please be informed that any double claim discovered in the disbursement process will certainly result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised to keep your information strictly confidential until your claim has been fully recovered.
Now taking into cognizance the nature of the funds, Kenya Financial Security Act requires International beneficiaries like you to open an account with the payout bank over there in Kenya, who will be responsible for clearing the cheque in Kenya before the funds can be transferred to your designated bank account anywhere in the world, I have therefore included a Donation Code Number to this message [TSF1/003/20BDB] which should be kept strictly confidential as you will use it in receiving your donation.
You are to contact the management of Independent Coast Bank immediately as they have been authorized to clear your cheque and wire the funds to you after you must have opened an account with them and concluded all modalities associated with the wire transfer process.
BANK NAME: INDEPENDENT COAST BANK KENYA
OFFICER NAME: CHRIS OBUTA.
EMAIL: ( incbank@incbgroups.com )
Please note that upon your contact with the bank you are to provide them with your Donation Code Number [TSF1/003/20BDB] so that the bank can verify your identity with the details we sent over to their office a while ago on and In view of this whole information passed to you, please be informed also that the bank would require you to open an account with them so as to hasten the processing, don’t panic as this is one of the routine I informed you about earlier on this email, The account when opened with them must have a minimum balance and such balance must come from you, This is being done because the account must have a minimum balance to be able to accommodate such huge amount, this is also known as opening balance, The opening balance is still your money, as when you are transferring the money from the account you opened with them, you can transfer the total amount if you wish.
We believe this information is helpful to you and we do expect that you understand every aspect of it without being skeptical, doubtful or disbelief also ensure that you report back to us on every of your conversation with the bank as it will account for records purpose to avoid any misunderstanding.
Your follow up and full cooperation is highly anticipated.
Best Regards,
Tayeb Souami
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Tayeb Souami - securedworldhelpingfunds@gmail.com
incbgroups.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.
