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No Name
2016-02-14 23:28:12
Euclid, OH, United States
Scammer Source was email TOM AND CATHY REA DONATION SCAMEmail Attached
Charity scam

Scammer Information

Details of Scam Report
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 ( 800,000.00 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 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;
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
Subject: Re: Donation
From: Tom Cathy Rea from tom cathy rea mon feb 15 04: 08:39 2016
received-spf: pass (domain of designates as permitted sender)aWwgYW5kIEkgdXNlIHRoaXMgYXMgYSBtZWRpdW0gdG8gc2F5IHRoYW5r...
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sun, 14 Feb 2016 20:08:39 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:date:message-id...
mime-version: 1.0
in-reply-to: <>
references: <><
date: Mon, 15 Feb 2016 04:08:39 +0000

Content-Type: multipart/alternative; boundary=94eb2c091544faeddf052bc72bc5 Content-Length: 4777

Tag Cloud
africa 670420.1804 1 cancer 00 million usd charity gas mobil bp google bought check cheque win congratulations ticket million opportunity project 100% internet process fund legal mail share usd euro reference tomcathyreagrant2016@gmai... will god lord bible blessing google- yahoo@ yahoo. ach ( 800,000.00 usd ) ($ 70,000,000.00 million ... [] (no sig); (ehlo mail-yk0-f193.googl... (pst) (fake) donation cash donation hospital fs 0

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