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Falcons-fan
Somewhere in United States
2017-12-01 14:15:06
Nigerian/419 Scam
+3 Tom Donation 
 Scammer
  Information
Name:
Tom Crist
Email Address:
tomcrist565@mail.com
Country of Scam:
United States (US)
I am Mr Tom Crist an elderly citizen of Canada and a native of Terrasse B.C. I pulled off the deck B.C after winning a Lotto Max draw of $ 40 million dollars in May 2013. I move from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I decided to do the WILL of God and also to donate my entire $ 40 million dollars in the beautiful memory of my wife. Please be assured that this is 100% legitimate, visit this website below for confirmation:

Http://www.calgaryherald.com/Record+breaking+lottery+winner+plans+honour+late+wife+with+donations/9292166/story.html

I have decided to donate the sum of 4,800,000.00 Dollars for you as part of my New Year charity project to the life of many many people in your local area from my $ 40 million jackpot lottery winning fund and also in nice memory To my late wife.

I prayed and searched the internet for someone to donate this money in your state and I saw your Profileon Google / Facebook list of e-mail owners and
I've chosen you.My sympathy for the suffering of others was reinforced by the tragedy in my life. My wife, Jan, died of lung cancer in February 2012, at the age of 57years.In memory of them, I decided to donate my entire $ 40 million for charity and less privilege in society. I'm not doing this to get fame as a fact
I've decided to do this away from the media and my sole goal was to do so A result of a long conversation with my only daughter (Audrey), who always
recommended me Donate to strangers in this new year because we know that there are many families who live on payroll to pay checks and others who can not affordtheir financial obligations.

Although, I won this lottery fund in May 2013 and we have helped some charity organizations, family members, strangers and friends from my
winnings. My daughter (Audrey) has cancer and the doctor informed us that she can not live long to see the beginning of next year.
She wants to do good before finally giving up this sinful world. My daughter (Audrey) is so dear to me and she means the whole world for me. I
have decided to fulfill their wish in this new year.

I would like you to invest these funds into a lucrative business in order to create more job opportunity to help unemployed and needy people in your
place since we already have money to the local fire brigade, the Red Cross,Haiti, hospitals in Truro , Where Audrey was subjected to your cancer
treatment and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.

In order to facilitate the payment of the money (4,800,000.00 Dollars) donated to you, you are required to send me your full details,

1. Your full name
2. Address and
3. Contact Phone numbers (Home & Cell):
4. Marital Status/Age:
5 Occupation
6 A Scan Copy Of Your Driver License Or International Passport

(I asked for this brief information, To whom we donate this money To and because of identity theft going around the internet I've been
a victim in the past I do not want to ask you for your ID because we do not want to leave an impression that I want to steal your identity) ,
I hope you are able to use the funds in your state. We will employ you to do what you can to alleviate the level of poverty in your region and also
try to improve the livelihood of as many people as you can because that is the only goal of this money for To donate them in the first place.
We want you to assure us that you will follow our instructions and help my daughter fulfill her dream before I would give you information about how
you will receive this money and if you feel that you do not have this project You should inform me, so I can quickly look for another person to
donate the money.

If you have any questions, please do not hesitate to ask.
I am assuming hearing from you soon.
God bless you and warm greetings,

Tom Christ
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-01 14:33:45
 Scammer
  Information
Name:
Anthony Bernhard
Email Address:
foreignremittance@dhbnb.com
SPF: NEUTRAL with IP 204.93.248.176
Dear ,
Welcome to DHB BANK, One of the world's leading on line banking facilities capable of transferring large sum of money on behalf of our clients to anywhere around the Globe within (48 hours) upon transfer.
We received your email as well as the transfer instructions received from Mr. Tom Christ over a donation funds of Four Million, Eight Hundred thousand United State Dollars ($4,800,000.00 USD) release to your designated bank account. The bank is set to do the needful by setting up a new account in your name and transfer the complete funds of Four Million, Eight Hundred thousand United State Dollars ($4,800,000.00 USD) from the beneficiary's account (Tom Christ) into your newly opened account as the new beneficiary to the said funds which also is our normal bank procedure, thereafter, funds will further release to your designated bank account.
The Criteria to set up a new offshore on line account with DHB BANK is as stated below; We have different categories of account, each of the account categories is affiliated to a Non- Residential and offshore on line bank account with Internet banking facilities to enable you do transactions on line. You are hereby requested to choose from any of these account categories you wish to operate with DHB BANK.
1. DHB BANK Private Banking: The Minimum amount to set up this account is Two thousand, Five Hundred thousand United State Dollars ($2,500 USD ), the Maximum transfer possible within a month from this account is $3,000,000.00 USD (Three Million United State Dollars)
2. DHB BANK Investment Banking:The Minimum amount to set up this account is Seven thousand United State Dollars ($7,000 USD), the Maximum transfer possible within a month from this account is $15,000,000.00 USD ( Fifteen Million United State Dollars)
3. DHB BANK Foreign Banking: The Minimum amount to set up this account is Twenty thousand United State Dollars ($20,000 USD ), the possible funds transfer within this account is unlimited
You are hereby advised to fill appropriately our accounts application form below with attach copy of your valid (means of your identification/ID card and one passport sized photograph) to enable our accounts department start the processing of your new account with our Bank, (DHB BANK) once we receive the necessary requirement. PLEASE NOTE THAT THE APPLICATION FORM IS BEST FILLED OUT ON YOUR COMPOSE PAGE.
APPLICATION FORM First Name:
Last Name:
Sex:
Date Of Birth:
Telephone:
Mobile Phone:
Address:
Country:
Email:
Password:
Occupation:
OTHER DETAILS Employer:
Address:
Country:
Telephone:
NEXT OF KIN Name:
Address:
Country:
Telephone:
SPECIAL COMMENTS ABOUT YOUR APPLICATION:
SIGN/DATE:
NOTE: That all the details above are necessarily needed and you must provide all the details without any mistakes and defray the required account opening charges to enable the account department setup your new account before any other transactions can take place.
As soon as the necessary requirements are meant, your account co-ordinates will be made available to you in 24 Hours for you to be able to continue with your transactions on line.
Note: That the bank is not allowed to temper with the said funds because of the insurance certificate cover which state that no body or financial institution has no legal right to temper or withdraw from the said funds for any reason except the whole funds is transferred to the beneficiary as the case maybe.
You can also write us in the future if you need additional information. The satisfaction of our customer's is our ultimate goal at DHB BANK.
Look forward to your swift response.
Yours Sincerely, Anthony Bernhard, Foreign Operations/Remittance, DHB BANK. Email: foreignremittance@dhbnb.com ©2017 DHB BANK®.

Scam Email
Subject: NOTIFICATION!!
From: DHB BANK delivered-to:
received: from [127.0.0.1] (port=36848 helo=www.dhbnb.com) by rs102.nsresponse.com with esmtpa (Exim 4.89) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1512112729; cv=none; d=google.com; s=arc-20160816; b=GQyCsMpoTwMqKpEAh1Rw23AFOhPgLlisOiXk4/bQ6h...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:organiz...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 204.93.248.176 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 204.93.248.176 is neither permitted nor denied by best guess record for domain of foreignremittance@dhbnb.c...
authentication-results: mx.google.com; spf=neutral (google.com: 204.93.248.176 is neither permitted nor denied by best guess record for domain of f...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Fri, 01 Dec 2017 01:18:45 -0600
organization: DHB BANK
in-reply-to:
references: message-id: <0e4241245762dbfdfd90691893f9e7be@dhbnb.com>
user-agent: Roundcube Webmail/1.3.3

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-01 14:27:03
 Scammer
  Information
Name:
Tom Crist
Email Address:
tomcrist565@mail.com
Attention:,
How are you. My daughter and I are very happy To hear you Because we believe this is a lifetime Opportunity for you and your family. I have our banker (Mr.Anthony Bernhard) already announced that we would be yours Beneficiaries receive the 4,800,000 Dollars. Sometimes It is difficult for me to be on the Internet and to send you messages, but send me at any time and my prayer and Blessings are with you, and when the money comes to you, let me know. A great incident happened this morning, I got an email from One of the beneficiaries living in the US, Mr O'Brien, thanked me and Daughter and I for the money donation for him and his family. These Type of e-mails we receive from our beneficiaries My daughter and I have a lot of fun and we are very happy Our beneficiaries.
Mr. O'Brien told us he got his own funds INITIALLY When he received the notification from us, he was a little Fear and anxiety as a result of various frauds that are present On the Internet he has decided that he has done it Familiar us and he followed the bank instructions and gave quickly Processing and releasing funds for him. For the purpose The transparency and the provision of all necessary processes for the Improving the use of funds in your country, We have decided to pay the donation to the beneficiary Through our designated banks in United State Of America, alone To take responsibility, to direct the beneficiaries into the loss And so frees the money for the beneficiaries without hiccup.
Be aware that you are the third person to make this donation In order to get, you are advised to act almost as we are with the Fourth person can continue after successful completion Your donation process.
The contact details and emails of the bank are below and you can contact them By e-mail, but I want you to be with our bankers Directly with his e-mails. Because of his experience you should Contact him by e-mail (foreignremittance@dhbnb.com) if you have inform him and he wants to hear from you, so he knows How He will be Transfering the money to you? The The contact details of the bank are given below:
Bank Name: DHB BANK Contact office: Foreign Remittance/Operations Contact person: Anthony Bernhard Email: foreignremittance@dhbnb.com
I want you to contact the bank. Just type your Deposit number. Reference number: BBIB / AVL2013 / 28392 / USSPA /, your full name, postal address and telephone number for The easy tracking of my file.The transfer of your donation takes less than 3 days as soon as you receive and Follow there instructions of the bank. Please note that you are obligated We will notify you as soon as you receive your donation money from the bank So we can close your donation record and the next one Person (the fourth beneficiary). Forget, see below, to confirm my interview Sit on youtube
Http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/ I wish you and your family the timeless treasures of God, the warmth From home, the love of the family and the company of good friends.
Thank you and God protect you
Mr.Tom Crist

Scam Email
Subject: Attention:George Smith Contact The Bank.
From: Tom Crist delivered-to:
received: from [173.239.236.96] ([173.239.236.96]) by 3c-app-mailcom-lxa04.server.lan (via HTTP); Thu, 30 Nov 2017 16:18:12 +0100
arc-seal: i=1; a=rsa-sha256; t=1512055093; cv=none; d=google.com; s=arc-20160816; b=WKM1ONL9V+bWYTH4n971tbSgslvQ36CVtxee7AMuR8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of tomcrist565@mail.com designates 82.165.159.130 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of tomcrist565@mail.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130;
authentication-results: mx.google.com; spf=pass (google.com: domain of tomcrist565@mail.com designates 82.165.159.130 as permitted sender) smtp.mai...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 30 Nov 2017 16:18:12 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references:
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-01 14:19:41
 Scammer
  Information
Name:
Name Unknown
Email Address:
17335034@vcconnect.co.za
Telephone:
2062029589
Hello, you have a donation of 4,800,000.00USD in memory of my late wife who died of cancer. Contact me on [tomcrist565@hotmail.com] Tel+12062029589 for more details.

Scam Email
Subject: Tom Donation
From: Nathan Bam <17335034@vcconnect.co.za> delivered-to:
received: from HE1PR0101MB2316.eurprd01.prod.exchangelabs.com ([fe80::6def:8701:9c49:71f8]) by HE1PR0101MB2316.eurprd01.prod.exchangelabs....
arc-seal: i=1; a=rsa-sha256; t=1511949358; cv=none; d=google.com; s=arc-20160816; b=Rz4MBF01iZpA5DtIFmz+MCFFHMCWXJAviOIzTUBomn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticoutput:content-language:a...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@vcconnectco.onmicrosoft.com header.s=selector1-vcconnect-co-za header.b=GMsKuUHM; ...
return-path: <17335034@vcconnect.co.za>
received-spf: None (protection.outlook.com: vcconnect.co.za does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=17335034@vcconnect.co.za;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=vcconnectco.onmicrosoft.com; s=selector1-vcconnect-co-za; h=From:Date:Subject:Message-ID...
thread-topic: Tom Donation
thread-index: AdNo92AF/kM+AULiS4aFKQKN5VzX+gAAAEUwAAAAGMAAAAATwAAAABrgAAAAEhA=
date: Wed, 29 Nov 2017 09:54:56 +0000
message-id:
reply-to: "tomcrist565@hotmail.com"
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:22
content-type: multipart/alternative; boundary="_000_HE1PR0101MB2316D7F6321E3682E869BB7A823B0HE1PR0101MB2316_"
mime-version: 1.0

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