419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 197.211.57.59 Originating ISP: Globacom Ltd City: Lagos Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
The canadian Financial Aid In conjuction With Mr Tom Crist, You are receiving this email from Mr James Berry, media assistant to Mr. Tom Crist, a retired CEO and winner of $40 million in the Calgary Lotto, i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million. Mr, Tom Crist wishes to donate his entire lotto winnings in honour of his late wife, Janice Crist, who died of cancer two years ago.
see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.
Mr. Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million to the Tom Baker Cancer Center where Janice Crist was treated before her death. find proof below;
How are you doing and hope all is well with you. Thanks for your respond and due to what you write to me, i will like to assure you that you are in save hands and there is nothing for you to be worried about. This is legit and from the first email been sent to you, there are some links there for you to check and see that it is for real. Please do not think this is a scam because we know what is going on right now on the internet so we made that link for you to know that this is no joke and you have to be calm.
I really want you to give me a little trust and i will never break that trust my friend, i give you my word. Below is my number and some scanned document's for verification, so please call or text me anytime you which to.
So once again i say congratulations to you and i will give you further instructions.
Sincerely
Mr. Tim Bery
(864) 670-3278
Media Assistant & Calgary Lotto Winner
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
The Canadian Financial Aid In conjunction With Mr Tom Crist was in
receipt of your email and the content well noted and understood.
This is legit and from the first email been sent to you, there are some
links there for you to check and see that it is for real.
i will like to assure you that you are in save hands and
there is nothing for you to be worried about. Please do not think this is a
scam.
Firstly, do note that the Canadian Financial Aid will never indulge it
personality in such an illegal act because the Canadian Financial Aid
is a well recognized organization all over the world and with all due
respect, please be rest assured that you are in a safe hand and there
is noting for you to be worried about concerning the delivery of your
fund to your designated home address. Do note that a meeting was been
held in regards to the delivery of your fund(VITAL DOCUMENTS) can be
delivered to your home address with 72hours(3-Days).
In regards to the meeting been held, be aware that you are the only
person(s) whom is yet to receive his or her fund on our database as
the Canadian Financial Aid In conjunction With Mr Tom Crist Authority
does not want you to loose your fund (VITAL DOCUMENTS).
NOTE: Certified Cashiers Check or Bank Draft: In this case you will be
sent a Certified Bank Draft or Check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank. All other fees as been paid.
(NOTE: You are paying for check deposit fees which cost $300.00USD.
You are paying no other fees.
Please find below the payment details of our Accounting Officer via western
union or money Gram outlet..
Receivers Name: johanna M Mengotto
Address: <snipped> NJ <snipped> USA
Amount: U$300.00
Payment Reference Number:
Senders Name:
Senders Address:
kindly update me with the situation of things from your end in regards
to the meeting conclusion as we believe you adhere to the instructions to
avoid any further delays delivering your fund to your designated home address.
Sincerely
Mr. Tim Bery
(864) 670-3278
Media Assistant & Calgary Lotto Winner
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
