Scam Tip Report #92450 - Donation Scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-21 08:19:07
Nigerian/419 Scam
+5 Donation Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomchrist1995@gmail.com
Country of Scam:
United States (US)
Hello, you have a donation of 4,800,000.00 USD, I won the America lottery in America worth $ 40 million, and I'll give part of it to five lucky people and charities in memory of my late wife, the died of cancer. Contact me for more information: {} tomchrist1995@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-21 09:41:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
Citybankonlinefinance@accountant.com
Attn: , We received your e-mail message and we also received the confirmation letter and your information from your benefactor. We also received a confirmation from Mr Tom Chris. In this regard, we are required to transfer ownership rights to you immediately. In accordance with the professional ethics of the banking industry to obtain access to the said assets (donation funds) and to claim, there are two official standard procedures that are optional in order to preserve the financial assets of this portfolio. This copy will contain a copy of my passport that will help you to understand this transaction. Please read the following information carefully. Donate Transfer two options; 1. A UNIVERSAL ATM CARD will be generated / activated to provide the entire fund worth FOUR MILLION EIGHT HUNDRED THOUSAND DOLLAR, which is accessible from any ATM in your area. 2. Since you do not have an ongoing CitiBank account to assist in the transfer of the asset, you must activate an online transfer account and transfer funds online to your local bank account. Do you prefer the Universal ATM card or the property of a NATION WIDE Viva Online account? The following are prerequisites for both options. OPTION 1 (ATM CARD) The Universal ATM card is available in all ATMs worldwide and is easy and convenient to use, just like your local bank card. Please indicate your interest and send us your complete details for the creation of the card. Required details are your full name (as used on the card), your address (where the card will be delivered to you). Once we receive this information from you, we will print your name and personalize the card. Thereafter, our affiliated delivery service will make a direct delivery to you. In the meantime, you are expected to prepay the insurance company for the delivery and creation of the debit card, as Nation Wide is not responsible for the insurance. Mr. Tom Crist did not care about delivery insurance either. According to the standard policy, delivery can not be made without insurance. Our duty is to create the UNIVERSAL ATM CARD and we will have it ready and printed as soon as you provide us with the information you need. Our delivery service will deliver your debit card in a total of $ 4,800,000.00 Doller intact. Just send us your details to send the package to you. Cost of the card - $ 380.0 Doller Delivery Insurance - $ 600.00 total TOTAL = $980.00 dollars The preparation and delivery of ATM cards will cost you $980.00 in advance. Once you have received the payment, we will immediately proceed with the transfer of your donation funds. OPTION 2 (NEW CONTACT ACTIVATION) Recommended With this option, to transfer the money from our bank to you, you need to activate an online transfer account with us. We open the account on your behalf and make an electronic credit of the amount of $4,800,000.00 dollars on the new account. We will send you the details of the account (URL, account login and pin, account number, etc.). This allows you to electronically transfer funds from any computer in the world to your local bank account. Each transfer takes 2-3 days to complete and be credited to your local account. Account activation start inventory (1) Platinum Account (Capacity - $ 2,400,000.00 dollars - $3,400,000.00 dollars) Opening balance - $950.00 dollars The online bank creation and activation process will cost you $950.00 dollars in advance before we can complete the transfer of your donation funds. We sincerely hope the above information will be helpful to you. Please make your choice from the information above and let us know details to continue. If you have questions and need further explanation, write us. CitiBank and you are the legitimate recipient of funds must pledge that there will be no fraud or fraud in this transaction and agree that any action can be taken if the conditions of the bank are not met. If you agree with the above conditions, please select your transfer option and contact us Taking into account the above conditions, if they are acceptable to you, you must give us a quick response so that we can proceed to the next step and complete your donation as soon as possible At Nation Wide, we value the opportunity to serve you.

Scam Email
Subject: Re: Citi Bank
From: Citi Bank delivered-to:
received: from [105.4.4.224] ([105.4.4.224]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 21 Aug 2...
arc-seal: i=1; a=rsa-sha256; t=1534869093; cv=none; d=google.com; s=arc-20160816; b=Tqi6i7oQJUdE8VRVj/oKxzivdKdZ/wRX8F4Yelw27R...
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 citybankonlinefinance@accountant.com designates 74.208.4.200 as permitt...
return-path:
received-spf: pass (google.com: domain of citybankonlinefinance@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4...
authentication-results: mx.google.com; spf=pass (google.com: domain of citybankonlinefinance@accountant.com designates 74.208.4.200 as permitted se...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 21 Aug 2018 18:31:33 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1509523459.12194298.1534850316791.JavaMail.zimbra@shawnigan.ca>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-21 09:02:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
Citybankonlinefinance@accountant.com
105.4.4.224 SOUTH AFRICA ISP: Neotel Pty Ltd
Dear Valued Customer, We are writing to let you know that your Benefactor Mr. Tom Crist made contact with us depositing the sum of € 4.800.000,00 EUR and before we can start transferring the funds to you, you are advised to fill the form below and return back to us alongside with a copy of your ID book. Please note that at the time the funds was deposited with us, it was placed under a hard cover insurance. This hard cover insurance gives the funds adequate security and also protects the funds from all illegal activities. Below is the Application form which you are expected to fill out for proper verification. The filled information will be used to verify your information with the authorities. A scanned international passport or ID Book should also be sent along with the filled from. First name: Last name: Date of Birth: Sex: Identification: Id expiry: Id Number: Address City: State: Postcode: Country: Phone: Fax: Email: Occupation: Office address: Office tel: Position held: Monthly wage: Employer tel: Account number: Account Name: Onece we receive this information the accountant we proceed your transfer procesdure nex option process. Awaiting for your email soonest. Thanks for banking with us

Scam Email
Subject: Citi Bank
From: Citi Bank delivered-to:
received: from [105.4.4.224] ([105.4.4.224]) by web-mail.mail.com (3c-app-mailcom-lxa04.server.lan [10.76.45.5]) (via HTTP); Tue, 21 Aug 2...
arc-seal: i=1; a=rsa-sha256; t=1534867071; cv=none; d=google.com; s=arc-20160816; b=h16dVKVyv9+wEKSzlRz5AThrx2VLv5xotANf2Pd5Xt...
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 citybankonlinefinance@accountant.com designates 74.208.4.200 as permitt...
return-path:
received-spf: pass (google.com: domain of citybankonlinefinance@accountant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4...
authentication-results: mx.google.com; spf=pass (google.com: domain of citybankonlinefinance@accountant.com designates 74.208.4.200 as permitted se...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=kenitram-2049b5e6-7d89-4ef9-96a3-f171564ea89a
date: Tue, 21 Aug 2018 17:57:50 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <1509523459.12194298.1534850316791.JavaMail.zimbra@shawnigan.ca>
--kenitram-2049b5e6-7d89-4ef9-96a3-f171564ea89a Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-21 08:50:03
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomchrist1995@gmail.com
Hi , My daughter and I are very happy to hear from you, because we Believe this is a lifetime opportunity for you and your family. I have already informed our banker (Mr Robert Hunt) Regarding us Appointing you as our beneficiary to receive the $4,800,000,000.00. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and therefore as soon as the funds get to you please let me know.
One amazing incident happened this morning, I got an email from one of the beneficiaries who lives in USA, Mr. O'Brien thanking my Daughter and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my daughter and I much joy and we are really happy for you, being one of our beneficiaries.
Mr. O'Brien told us that he received his own funds, but INITIALLY When he got the notification from us he was a little scared and afraid as a result of different Obligation going on the internet today, but he made up his mind, he trusted us and he Followed the bank instructions, Which facilitated the swift processing and release of the funds to him. For purpose of transparency and to Provide all Necessary process to enhance the use of the funds in your country, we have Decided to put the disbursement of the donation to beneficiaries through our designated banks in the U.S splat sole responsibility is to guide beneficiaries on the claims process and to thus release funds to respective beneficiaries without any hiccups.
Be aware did you are the third person to receive this donation, you are advised to act almost as we can proceed to the fourth person, who will receive his / her donation after successful completion of your donation process.
The contact details and email of the bank is below and you can contact them via email ( Citybankonlinefinance@accountant.com), The Bank contact details is given below:
Name CitiBank Inc. Philadelphia Pa 19142, USA Bank, E-Mail: Citybankonlinefinance@accountant.com
I want you to contact the bank via E-mail Stating only your deposit Reference Number: BBIB/AVL017/28392, your Full Name, Mailing Address and Phone Number for easy trace of my file Desc.
Remittance of your donation will take less than there (3) days once you follow the instructions of the bank. Please be Reminded that you are required to notify us once you have received your donation funds from the bank, so we can close your donation file and move on to the the fourth beneficiary.
Lest we forget, Kindly view below for confirmation my interview session on CNN.
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 of home, the love of family and the company of good friends.
Thanks and God Bless you .. Kind regards, Tom Chris

Scam Email
Subject: Re: Sie haben eine Spende von 4.800.000,00 USD
From: Tom crist delivered-to:
received: by 2002:a1c:792:0:0:0:0:0 with HTTP; Tue, 21 Aug 2018 08:29:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534865366; cv=none; d=google.com; s=arc-20160816; b=urs6uMaaE/fIH3pFRpobil4iC2306Ebyh0C26yjp9L...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="qUI/LEGw"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of tomchrist1995@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="qUI/LEGw"; spf=pass (google.com: domain of to...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1509523459.12194298.1534850316791.JavaMail.zimbra@shawnigan.ca> date: Tue, 21 Aug 2018 17:29:25 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000e59f410573f3b082"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-21 08:36:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomchrist1995@gmail.com
Hi , My daughter and I are very happy to hear from you, because we Believe this is a lifetime opportunity for you and your family. I have already informed our banker (Mr Robert Hunt) Regarding us Appointing you as our beneficiary to receive the $4,800,000,000.00. Sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages anytime and my prayer and blessings is with you and therefore as soon as the funds get to you please let me know.
One amazing incident happened this morning, I got an email from one of the beneficiaries who lives in USA, Mr. O'Brien thanking my Daughter and I for the cash donation to him and his family. This kind of emails we receive from our beneficiaries gives my daughter and I much joy and we are really happy for you, being one of our beneficiaries.
Mr. O'Brien told us that he received his own funds, but INITIALLY When he got the notification from us he was a little scared and afraid as a result of different Obligation going on the internet today, but he made up his mind, he trusted us and he Followed the bank instructions, Which facilitated the swift processing and release of the funds to him. For purpose of transparency and to Provide all Necessary process to enhance the use of the funds in your country, we have Decided to put the disbursement of the donation to beneficiaries through our designated banks in the U.S splat sole responsibility is to guide beneficiaries on the claims process and to thus release funds to respective beneficiaries without any hiccups.
Be aware did you are the third person to receive this donation, you are advised to act almost as we can proceed to the fourth person, who will receive his / her donation after successful completion of your donation process.
The contact details and email of the bank is below and you can contact them via email ( Citybankonlinefinance@accountant.com), The Bank contact details is given below:
Name CitiBank Inc. Philadelphia Pa 19142, USA Bank, E-Mail: Citybankonlinefinance@accountant.com
I want you to contact the bank via E-mail Stating only your deposit Reference Number: BBIB/AVL017/28392, your Full Name, Mailing Address and Phone Number for easy trace of my file Desc.
Remittance of your donation will take less than there (3) days once you follow the instructions of the bank. Please be Reminded that you are required to notify us once you have received your donation funds from the bank, so we can close your donation file and move on to the the fourth beneficiary.
Lest we forget, Kindly view below for confirmation my interview session on CNN.
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 of home, the love of family and the company of good friends.
Thanks and God Bless you .. Kind regards, Tom Chris

Scam Email
Subject: Re: Sie haben eine Spende von 4.800.000,00 USD
From: Tom crist delivered-to:
received: by 2002:a1c:792:0:0:0:0:0 with HTTP; Tue, 21 Aug 2018 08:29:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534865366; cv=none; d=google.com; s=arc-20160816; b=urs6uMaaE/fIH3pFRpobil4iC2306Ebyh0C26yjp9L...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="qUI/LEGw"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of tomchrist1995@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="qUI/LEGw"; spf=pass (google.com: domain of to...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1509523459.12194298.1534850316791.JavaMail.zimbra@shawnigan.ca> date: Tue, 21 Aug 2018 17:29:25 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000e59f410573f3b082"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-21 08:26:06
 Scammer
  Information
Name:
Name Unknown
Email Address:
tomchrist1995@gmail.com
Greetings to you, I acknowledge the receipt of your email. I am Mr. Tom Chris a senior citizen of Canada and native of Terrace B.C. I moved from Terrace B.C after I won a Lotto Max draw of 40 million Euro dollars in few year back. I moved from Canada to my new home here in Seattle, Washington. My jackpot was a gift from God to me and I have decided to do the WILL of God and to also donate my entire €40 million dollars in loving memory of my wife.
Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:
http://globalnews.ca/News/1036498/who-is-40-Million-Jackpot-Winner-Tom-Crist/
I have decided to donate the sum of €4,800,000.00 to you as part of my New Year charity project to improve the lives of lot many individuals in your local area from my €40 million dollars Jackpot Lottery winning funds and also in lovely memory of my deceased wife. I prayed and searched over the Internet for someone to donate this money to in your state and I saw your profile on Google/Facebook list of email owners and I picked you.
My Sympathy for the sorrows of others has been heightened by the tragedy in my life. My wife , Janice, died of lungs cancer in February 2012, aged 57. In memory of her, I have decided to donate my entire €40 million dollars to charity and less privilege in the society.
I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my only daughter (Audrey) who has always advised me to donate to strangers in this New Year because we know that there are lots of families out there who live on pay check to pay check and others that cannot take care of their financial obligations. Although, I won this lottery funds in few year back 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 might not live long to see the early of next year. She wishes to do good things before she finally depart this sinful world. My Daughter (Audrey) is so dear to me and she means the whole world to me. I have decided to fulfill her wish in this New Year. I would like you to invest this funds in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated money to the local fire department, the red cross, Haiti, hospitals in Truro where Audrey underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes.
To facilitate the disbursement process of the funds (€4,800,000.00) which have been donated solely to you, You are to send me your full names,address and phone number for disbursement (I asked for this brief information just to know who we are donating this money to and because of the Identity theft going around the internet which I have been a victim in the past,
I am hoping that you will be able to use the funds judiciously over there in your state. I'll employ you to do what you can, to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this funds to you in the first place.
I would also like you to re-assure me that you will follow my instructions and help my Daughter fulfill her dreams before I provide you with any information on how you will receive this funds, and if you feel you cannot handle this project you should inform me, so I can quickly look for another individual to donate the money to. If you have any question please don't hesitate to ask. I anticipate to hear from you soon. God bless you, Warm Regards, Tom Chris

Scam Email
Subject: Re: Sie haben eine Spende von 4.800.000,00 USD
From: Tom crist delivered-to:
received: by 2002:a1c:792:0:0:0:0:0 with HTTP; Tue, 21 Aug 2018 08:22:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534864961; cv=none; d=google.com; s=arc-20160816; b=LedqvYTQaS6TFkgSsqTfyLIxoD6GCzYCvmOXsEIxhO...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iDE8Lr8B; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tomchrist1995@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=iDE8Lr8B; spf=pass (google.com: domain of tomc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1509523459.12194298.1534850316791.JavaMail.zimbra@shawnigan.ca> date: Tue, 21 Aug 2018 17:22:40 +0200
message-id:
content-type: multipart/alternative; boundary="000000000000cb8b8f0573f398d5"


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