Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameTom Rea    
OtherTom Rea    
Scam Website    

Details of Scam Report
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 ==
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.

Tag Cloud
beneficiary hundred thousand united ... attorney bank login verification contact win congratulations award lucky account claims claim notification five hundred thousand project representative on behalf of process fund transfer sent online on-line mail delivery bank transfer bank bank account online bank account dollar the bank npayout bank on-line bank online bank local bank confidential deeply tomandcathyreagrantfounda... will god linkedin linkedin remittance boa donation mr philip daka 0

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot