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Scam Report Type: at  
Scam ReporterScam Tips Received
Johan Delano
Cibinong, West Java, Indonesia
2015-10-05 23:12:04
Charity scam
+2 tom rea donation  
 Scammer
  Information
Name:
   Tom Rea and cathyFoundation
Tom And Cathy Rea Foundation

3202 Lafayette Ave, Saint Louis, MO 63104 

United States.



Hello Johan Delano Taufik,


We are most grateful for your email and I use this as a medium to say thank you for writing back. This is a life time opportunity and 100% legitimate. 

My name is Tom Rea, i decided to make sure the winning of ours, is placed on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of  ( $ 750,000.00 USD ), you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord.

 

At first when I received a call that we have won the huge sum, I couldn't  believe it, i actually thought it was a mere joke, until the cheque of ($ 70,000,000.00 million USD ) was given to us willingly as won.

 

The main reason why we decided to share part of this fund among other individuals who are in need, is according to the bible that teaches about giving as part of Godliness and also with the prophecy we received from God Almighty. I bought a new house and i have taken care of the needs of our immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.

 

We also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this funds wisely and judiciously on projects that will last you for a long time and also affect the less privileged around you. 

To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;

 

1. NAME IN FULL:

2. COUNTRY & HOME ADDRESS:

3. OCCUPATION & MOBILE NUMBER:

4. SEX & AGE:

5. PASSPORT OR DRIVER’S LICENSE OR ANY OTHER MEANS OF IDENTIFICATION:

 

Kindly write us about your view & plans on spending this fund that has been solely given to you. 

 

May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again.

 

God bless you

Tom Rea.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-25 10:22:30
 Scammer
  Information
Name:
   Tom Rea
Email Address:
   tomcathyreafoundation101@hotmail.com
Hello
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God to receive this cash donation of ( $3.9million USD ), you must be a God fearing individual. I do believe that good things happen to those who wait upon the lord.
At first when i checked my ticket at the gas station, I did not believe, thinking it was just a mere joke until the cheque of ($ 70,000,000.00 million USD ) was given to us willingly as won. The main reason why we decided to share part of this fund among other individuals who are in need is according to the bible that teaches about given as part of Godliness and also with the prophecy we received from God Almighty. I bought a new house and i have taken care the needs of our immediate family members & friends, Hospitals & Charity Organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
We also do believe in the part of the Bible that says ask and you shall receive and consistently I have always asked for a miracle from God. I am hoping that you will definitely be able to use this fund wisely and judiciously on projects that will last you for a long time. To facilitate the disbursement process of the funds and all the legal documents that will be signed and entitle to you, the below details will be needed;
1. NAME IN FULL: 2. COUNTRY & HOME ADDRESS: 3. OCCUPATION & MOBILE NUMBER: 4. SEX & AGE:
Kindly write us about your view & plans on spending this fund that has been solely given to you. May the good Lord bless your heart to be a blessing to your family & friends. Congratulations once again. God bless you Tom Rea

Scam Email
tomcathyreafoundation101@hotmail.com

Anonymous   () Added the following extra information on :2015-12-16 00:11:58
 Scammer
  Information
Name:
   Ruth Beery
Email Address:
   "Beery, Ruth"
Hello,
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 GBP as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreafoundation@gmail.com for more details, you can read more on: http://www.powerball.com/powerball/winners/2015/MO_Rea070415.shtml for confirmation.
With love, Tom & Cathy Rea Foundation

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