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Scammers abusing Tom Crist Foundation

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

debrawwestbroek@gmail.com

Unread postby firefly » Tue Oct 19, 2021 5:30 pm

Donation scam.

טום כריסט, האיש הקנדי שזכה בפרס הגרלה של 40 מיליון דולר, כותב כדי
להודיע ​​לך שגוגל בשותפות עם פייסבוק שלחה את כתובת הדואר האלקטרוני שלך
כדי לקבל ממני 4,800,000.00 יורו, מכיוון שהחלטתי לתרום חלק מהזכיות שלי
לצדקה, אנשים וארגונים, לזכר אשתי המנוחה שנפטרה מסרטן, למידע נוסף אנא
צור איתי קשר בדואר אלקטרוני: debrawwestbroek@gmail.com


/ (translation)

Tom Christ, the Canadian man who won the $ 40 million lottery prize, writes to
Notify you that Google in partnership with Facebook has sent your email address
To get from me 4,800,000.00 Euros, because I decided to donate some of my winnings
To charity, people and organizations, in memory of my late wife who passed away from cancer, for more information please
Contact me by email: debrawwestbroek@gmail.com


Header:

Return-Path: <fredrickbibi@gmail.com>
From: DE BRAWWEST BROEK <fredrickbibi@gmail.com>
Date: Mon, 18 Oct 2021 13:17:35 -0700
Message-ID: <CAGpHcv_6tSQGM2OQYSLaGBaZ2bxLJLgpErYFOu788k-=NJDq+w@mail.gmail.com>
Subject: Re.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tomcrist7650@gmail.com

Unread postby firefly » Fri Oct 22, 2021 10:55 pm

Donation scam.

Tom Crist, de Canadese man die een loterijprijs van $ 40 miljoen heeft
gewonnen, schrijft u om u te informeren dat Google in samenwerking met
Facebook uw e-mailadres heeft ingediend om € 4.800.000,00 euro van mij
te ontvangen, aangezien ik heb besloten een deel van mijn winst weg te
geven aan goede doelen, individuen en organisaties. neem voor meer
informatie contact met mij op via tomcrist7650@gmail.com


/ (translation)

Tom Crist, the Canadian man who has a $40 million raffle prize
won, writing to inform you that Google in partnership with
Facebook submitted your email address to $4,800,000.00 from me
as I have decided to give away part of my winnings
give to charities, individuals and organizations. take for more
information contact me at tomcrist7650@gmail.com


Header:

Return-Path: <kushylion765@gmail.com>
Reply-To: Tomcrist7650@gmail.com
From: Tom Crist <kushylion765@gmail.com>
Date: Thu, 21 Oct 2021 08:02:51 -0600
Message-ID: <CAAXdgDtyKKdEMkM=O4dEoVNeffez1w4JRBPHWqiyQ_ZA2pbQRA@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: tomcrist920@gmail.com

Unread postby firefly » Mon Oct 25, 2021 9:28 pm

Том Крист, канадецът, спечелил награда от лотария от 40 милиона
долара, Ви информира, че Google в съюз с facebook са изпратили вашия
имейл адрес, за да получат 4 800 000,00 евро от мен, тъй като реших да
дам част от печалбата си за благотворителност, физически лица и
организация, в памет на покойната ми съпруга, която почина от рак, за
повече информация се свържете с мен на tomcrist920@gmail.com


/ (translation)

Tom Christ, the Canadian, won a lottery prize of 40 million
dollars, informs you that Google in alliance with facebook have sent yours
email address to receive 4,800,000.00 euros from me since I decided to
give part of your profits to charity, individuals and
organization, in memory of my late wife, who died of cancer, for
more information contact me at tomcrist920@gmail.com


Header:

Return-Path: <emmanfrankii@gmail.com>
Reply-To: tomcrist920@gmail.com
From: Donazione <emmanfrankii@gmail.com>
Date: Sun, 24 Oct 2021 09:11:38 -0700
Message-ID: <CAMw9iK09JVpJF1eoK-375FgKrAfrXGnUs-GWc_BxJoWmUKX9+Q@mail.gmail.com>
Subject: RE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tomchristdonationpro@gmail.com

Unread postby firefly » Sat Oct 30, 2021 11:03 am

Good day,

You have a donation of 14,800,000.00USD, I won the America lottery in America worth $40 million, and i am giving a portion of it to two lucky people and charity homes in memory of my late wife who died of cancer.

Contact me for more details

Thanks,
Tom Crist


Header:

Received: from [192.168.8.150] (unknown [41.216.201.184])
Subject: Donation for your household
To: Recipients <homepage@ieulps.com>
From: homepage@ieulps.com
Date: Tue, 26 Oct 2021 07:51:55 -0700
Reply-To: tomchristdonationpro@gmail.com

Originating IP: 41.216.201.184
Originating ISP: Neology (pty) Ltd
Country of Origin: South Africa
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tomchristdonationpro@gmail.com

Unread postby Big Al » Sat Oct 30, 2021 9:16 pm

To facilitate the disbursement process of the funds ($14,800,000.00)
which have been donated solely to you, You are to send me your full
names, address and phone number for disbursement (I asked for this
brief information just to know who we are donating this money to and
because of the Identity theft going around the internet which I have
been a victim in the past, I do not want to ask you for your ID as i
do not want to leave an impression in your mind that I want to steal
your identity).


Header:

Return-Path: <tomchristdonationpro@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: TOM CHRIST <tomchristdonationpro@gmail.com>
Date: Sat, 30 Oct 2021 16:14:51 +0200
Message-ID: <CAPwxZq2acQgqMNjpmY-oTWYg6TE5_wsc90iaw+UP+pa_N2N-ag@mail.gmail.com>
Subject: Re: Donation for your household..send your details
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84973
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tomchristdonationpro@gmail.com

Unread postby Big Al » Mon Nov 01, 2021 8:53 pm

Hi, My daughter and I are very happy to hear from you, because we
Believe this is a lifetime opportunity for you and your family. I have
already informed our banker (Mr Thomas Malone) Regarding us Appointing
you as our beneficiary to receive the $14,800,000,000.00. Sometimes it
will be difficult for me to be on the Internet and send messages to
you but do send me messages anytime and my prayer and blessings are
with you and therefore as soon as the funds get to you please let me
know.

One amazing incident happened this morning, I got an email from one of
the beneficiaries who lives in the USA, Mr. O'Brien thanking my
Daughter and I for the cash donation to him and his family. This kind
of email we receive from our beneficiaries gives my daughter and I
much joy and we are really happy for you, being one of our
beneficiaries.

Mr. O'Brien told us that he received his own funds, but INITIALLY When
he got the notification from us he was a little scared and afraid as a
result of different scams going on the internet today, but he made up
his mind, he trusted us and he Followed the bank instructions, Which
facilitated the swift processing and release of the funds to him. For
purpose of transparency and to Provide all Necessary process to
enhance the use of the funds in your country, we have Decided to put
the disbursement of the donation to beneficiaries through our
designated banks in United Kingdom splat sole responsibility is to
guide beneficiaries on the claims process and to thus release funds to
respective beneficiaries without any hiccups.

Be aware you are the third person to receive this donation, you are
advised to act fast so we can proceed to the fourth person, who will
receive his / her donation after successful completion of your
donation process.

The contact details and email of the bank is below and you can contact
them via email (info@stifeonline.com), The Bank contact details is
given below:

Bank Name: Stifel Bank
Bank Email: info@stifeonline.com
Bank Officer: Mr. Robert Gray
Bank Address: 10 UNB Avenue, United Kingdom
CONTACT PERSON: Mr. Robert Gray
(GeneralDirector of Operations)
Head of Private & business clients

I want you to contact the bank via E-mail Stating only my deposit
Reference Number: BBIB/AVL017/28392, your Full Name, Mailing Address
and Phone Number for easy trace of my file Desc.

Remittance of your donation will take less than three (3) days once
you follow the instructions of the bank. Please be Reminded that you
are required to notify us once you have received your donation funds
from the bank, so we can close your donation file and move on to the
fourth beneficiary.

Kindly view below for confirmation of my interview session on CNN.

http:/ /www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/

I wish you and your family the timeless treasures of God, the warmth
of home, the love of family and the company of good friends.

Thanks and God Bless you.

Kind regards,

Tom Crist
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

tomcrist572@gmail.com

Unread postby firefly » Mon Nov 15, 2021 7:51 pm

Tom Crist, de Canadese man die een loterijprijs van $ 40 miljoen dollar won, is
schriftelijk om u te informeren dat Google in samenwerking met
Facebook heeft ingediend
uw e-mailadres om € 4.800.000,00 Euro van mij te ontvangen, zoals ik heb
besloot een deel van mijn winst weg te geven aan goede doelen, particulieren en
organisaties. neem voor meer informatie contact met mij op via
tomcrist572@gmail.com


/ (translation)

Tom Crist, the Canadian man who won a $40 million dollar lottery prize, is
in writing to inform you that Google, in conjunction with
Facebook has submitted
your email address to receive € 4,800,000.00 Euro from me, as I have
decided to give away part of my profits to charities, individuals and
organizations. for more information contact me at
tomcrist572@gmail.com


Header:

Return-Path: <gospelbello@gmail.com>
Reply-To: tomcrist572@gmail.com
From: Tom Crist <gospelbello@gmail.com>
Date: Sun, 14 Nov 2021 22:22:00 -0800
Message-ID: <CAAPkQ3Q_zNoOma9TqTujC1hFSaBD5Gx6+b-sc2C8kBc8faEjdQ@mail.gmail.com>
Subject: Re
To: undisclosed-recipients:
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tomchristdonationpro@gmail.com

Unread postby Big Al » Sun Nov 21, 2021 8:36 pm

Hello Beneficiary, Happy Sunday to you and your family, I am written
you mail to know if you are still interested in getting the donation
Funds, if yes please i would like you to contact us as soon as
possible.

Have a wonderful Sunday.
Tom Crist
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

tomchristdonationpro@gmail.com

Unread postby Big Al » Mon Nov 22, 2021 9:08 pm

Hi, My daughter and I are very happy to hear from you, because we
Believe this is a lifetime opportunity for you and your family. I have
already informed our banker (Robert Gray) Regarding us Appointing
them via email (support@unityfinanceuk.com), The Bank contact details is
given below:

Bank Name: Unity Finance Bank
Bank Email: support@unityfinanceuk.com


Bank Officer: Mr. Robert Gray
Bank Address: 10 UNB Avenue, United Kingdom

I want you to contact the bank via E-mail Stating only my deposit
Reference Number: BBIB/AVL017/28392, your Full Name, Mailing Address
and Phone Number for easy trace of my file Desc.

Remittance of your donation will take less than three (3) days once
you follow the instructions of the bank. Please be Reminded that you
are required to notify us once you have received your donation funds
from the bank, so we can close your donation file and move on to the
fourth beneficiary.

Kindly view below for confirmation of my interview session on CNN.

http:/ /www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/

I wish you and your family the timeless treasures of God, the warmth
of home, the love of family and the company of good friends.

Thanks and God Bless you.

Kind regards,

Tom Crist
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: unityfinanceuk.com

Unread postby firefly » Fri Nov 26, 2021 9:55 pm

The fake bank used in scam claims to be Unity Finance Bank.

Contact details:

10 UNB Avenue, UK-1801-EU United Kingdom
+44 (770) 090-0189 / +447700900189
support@unityfinanceuk.com
Sort code: 090583
BIC: UNTYFEU3XXX


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154021.

From the domain name registration:

Domain name: unityfinanceuk.com
Updated Date: 2021-01-14
Creation Date: 2021-01-14
Registrar Registration Expiration Date: 2022-01-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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