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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Auckland, Auckland, New Zealand
2015-10-06 04:52:57
Charity scam
Other Job Site
Linkedin message then emails
 Scammer
  Information
Name:
   Tom Rea
Email Address:
   tomandcathyreagrantfoundation1@gmail.com
Scam Website:
   https://www.linkedin.com/pub/tom-rea/107/312/a9b
Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.


Hello xxx,


I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some encouragement , I have no doubt now that you will put this funds in good use and also help the needed around you....
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Five Hundred Thousand United States Dollars {$500,000.00 } in the on going Tom And Cathy Rea Foundation World Wide Grants .Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full grant of $500,000.00 cash which by now has been encoded in a bank transfer code.

Kindly allow me to inform you that just last week alone, I 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. I will be glad to visit or send a representative upon the competition of a desirable project for the less privilege's around you.

For the transfer of your funds, you are hereby advice to contact the Bank with details below.

PAYOUT BANK CONTACT DETAILS
Name of bank ==: SWEDBANK PLC USA
Office address ==: One Penn Plaza, 15th Floor, New York, N.Y 10119
Name of department ==: Online Transfer.
Transfer officer in charge ==: Mr Philip Daka
Contact number == Tel: +13213007081
Contact email == account@swed-plc.net



After the bank must have opened up a new on-line bank account for you, you will then be able to login and transfer your money from your online bank account to your local bank account there in your country. Congratulations and do not fail to update me with further correspondence with you and the bank so i can give feed-backs to my Foundation board of directors.

Note:You may likely receive more winning notification mails due to late delivery message from our other department.Please do disregard and delete the message.Thank you and congratulations once again.


God Bless
Tom Rea.
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