Scam Tip Report #25050 - Tom and Cathy Rea Foundation

Scam ReporterScam Tips Received
No Name
Johannesburg, Gauteng, South Africa
2015-10-06 12:43:39
Charity scam
+4 Tom and Cathy Rea Foundation 
 Scammer
  Information		Name:
Tom REa		Email Address:
tomandcathyreagrantfoundation1@gmail.com		Telephone:
N/A
They sent me a message on LinkedIn:
A touching email i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of our foundation funds to you as a charitable project to improve the lives of five different individuals randomly selected all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via ( tomandcathyreagrantfoundation1@gmail.com with your full name/country and email address.

Congratulations & Happy Celebrations in Advance.
TOM REA.
Follow Ups/Extra Information. Most recent is listed first.
I received a text from this email address (rosita.branch-als@sunnybrook.ca) which detailed a grant of $800,000 from the Tom & Cathy Rea Foundation. I was asked to contact tomcathyreafoundation2016@hotmail.com for more details.
 Anonymous   () Added the following extra information on :2016-03-22 22:14:52
 Scammer
  Information		Name:
Name Unknown		Email Address:
rosita.branch-als@sunnybrook.ca
This was sent as a text message not an email. [Possible spam detected by TrendMicro] RE: #SB - Hello, This letter is aim at drawing your attention and also bring to your notice that you have been granted 8000,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreagrant2016@gmail.com for more detail
 Anonymous   () Added the following extra information on :2016-03-16 15:02:34
 Scammer
  Information		Name:
Name Unknown		Email Address:
rosita.branch-als@sunnybrook.ca
I received a text message from a 1410100001 number so please be careful these people are trying to scam us in all ways!

Scam Email
Text message
 Anonymous   () Added the following extra information on :2016-01-27 19:19:10
 Scammer
  Information		Name:
Tom Cathy Rea		Email Address:
tomcathyreafoundation@hotmail.com
1 of 5 FRM:Kilvington Lisa (ELHT) SUBJ:RE: Confidential MSG:Hello, This letter is aim at drawing your attention and also bring to your notice (Con't) 2 of 5 that you have been granted $3.9million USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please (Con't) 3 of 5 contact (tomcathyreafoundation01@gmail.com) for more details, you can read more on: http://www.powerball.com/powerball/winners/2015/MO_ (Con't) 4 of 5 Rea070415.shtml for confirmation.
With love, Tom & Cathy Rea Foundation.(End)
 No Name   (Staunton, IL, United States) Added the following extra information on :2016-01-20 16:12:25
 Scammer
  Information		Name:
Name Unknown
 Got more information on this Scam/Scammer?
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