Redeem your $ 850.000.00 USD !

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.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 23:31:52
Nigerian/419 Scam
Redeem your $ 850.000.00 USD ! 
 Scammer
  Information
Name:
Mr Tom Crist
Email Address:
tc473843@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

105.0.1.119 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Usage Type: Mobile ISP

Mr Tom Crist Pick you for $850.000.00 USD Donation, Kindly reply for details and claim.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-26 13:20:08
 Scammer
  Information
Name:
Silver Gate
Email Address:
onlinetransfer@silvergateservice.com
Telephone:
7163002938
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 136.143.188.54 email opened from 197.229.2.165 SOUTH AFRICA ISP: Telkom SA Ltd
DATE 11/26/2019 ==============================
Dear Valued Customer, ().
We have received your email and we have also received the confirmation letter to go ahead from Mr. Tom Crist in this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain full access to the mentioned funds and make full claim, there are two standard official procedures inter-optional to received the proposal funds of $850,000.00 USD money asset of this portfolio. Please read the below following information carefully. 1. A UNIVERSAL ATM CARD would be generated/activated to accommodate the entire funds worth EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS IN FULL access to your funds from any ATM MACHINE IN YOUR COUNTRY.
2. If you have a running Nation Wide Bank account to support the transfer of this funds, you will be required to activate an online transfer account and self-make the transfer of the funds online to your local bank account in your Country. Would you prefer the Universal ATM Card or Ownership of a NATION WIDE Viva online account?
The Following are requirement for either OPTION 1(ATM CARD) and the Universal ATM Card is accessible in all ATM machines all over the world and it is easy and convenient to use, just like your local bank ATM card. To opt for this option one, kindly indicate your interest and send us your full details to generate the ATM card on your name. Details required is your full name (As would be used on the card), your address (where the card would be delivered to in your Country). As soon as we receive these details from you, we will imprint your name and personalize the card to you alone. Thereafter, our affiliated delivery service agent will make a direct delivery to you in your home address. Meanwhile, you are expected to pre-pay for the Insurance on delivery because the Nation Wide will not be responsible for the insurance. Mr Adams Salem did not cater for delivery Insurance fee. According to standard policy, delivery cannot be undertaken without insurance from the receiver. Our Bank duty is to generate the UNIVERSAL ATM CARD on your name, and we wil have this done and printed as soon as you furnish us with the required information. Our delivery service firm will deliver your ATM CARD to you untouched, in the sum of $850,000.00 Dollars only send us your details to mail the package to you. if you agreed or you choose to open new bank account with us in our bank.
Cost of Card - $460.00 Delivery Insurance - $520.00 TOTAL= $980.00 Dollars
OPTION 2 (NEW ACCOUNT OPENING ACTIVATION) Recommended With this option, to move this claim funds from our bank into your bank account, you must activate an online transfer account with us at Silvergate Bank United State Of America.
We will open the account on your name, and do an electronic crediting of the amount of $850,000.00 Dollars into your new Silvergate Bank Account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of this funds electronically from any computer in the world to your local bank account. Each transfer takes 1-2 working days to reflect and credited into your Country account within 24hours.
Account Activation Opening Balance
(1) Platinum Account (Capacity - $1000.00 - $850,000.00) Opening Balance - $1600.00
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any questions and further clarification(s) do not exit-ate to notify us.
At Nation Wide, we appreciate the opportunity to serve you better.
From, Mr. David Mark.
Bank address: 8530 La Mesa Blvd Ste. 300, La Mesa, 91942 United States of America. Tel: +17163002938
Fax: +17163587474
Thank you for choosing Silvergate Bank International.
CONFIDENTIAL FROM SILVERGATE BANK INTERNATIONAL.
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
GetNotify Free Email Tracking and Email Marketing Service To onlinetransfer@silvergateservice.com From "" <> Subject Re: Redeem your $ 850.000.00 USD ! Sent on 26-Nov-2019 at 12:14:39 PM (GMT-05:00)
Email Tracking Details Opened at 26-Nov-2019 at 12:15:32 PM (GMT-05:00) Location Cape Town, South Africa (80% likelihood) Recipient IP 197.229.2.165 Language en-US,en;q=0.8 Web Browser Chrome 55.0.2883.87 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/55.0.2883.87 UBrowser/7.0.185.1002 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.

Scam Email
Subject: Donation Transfer Funds of $850,000.00 USD.
From: Silver Gate delivered-to: @gmail.com
received: from mail.zoho.com by mx.zohomail.com with SMTP id 1574791716604313.9459508794607; Tue, 26 Nov 2019 10:08:36 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1574791724; cv=none; d=zohomail.com; s=zohoarc; b=HG08HS3slPvZsFvCWXt7G+wxONiRKCOinXdu2ujFhWAtHvXqYunR2IKpf...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1574791724; h=Content-Type:Date:From:In-Reply-To:MIME-Version...
arc-authentication-results: i=1; mx.zohomail.com; dkim=pass header.i=silvergateservice.com; spf=pass smtp.mailfrom=onlinetransfer@silvergateservice.com; dma...
return-path:
received-spf: neutral (google.com: 136.143.188.54 is neither permitted nor denied by best guess record for domain of onlinetransfer@silvergate...
authentication-results: mx.google.com; arc=pass (i=1 spf=pass spfdomain=silvergateservice.com dkim=pass dkdomain=silvergateservice.com dmarc=pass f...
date: Tue, 26 Nov 2019 20:08:36 +0200
message-id: <16ea8e69ef2.1241ef3d1236556.3132086522840480238@silvergateservice.com>
in-reply-to:
references: <20191121184747.1153517hifzkqxtv@webmail.terredetrinci.com> ...
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_765496_671271879.1574791716596"
user-agent: Zoho Mail

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-26 12:17:38
 Scammer
  Information
Name:
Tom Crist
Email Address:
tc473843@gmail.com
Telephone:
7755737519
This is an advanced fee/donation scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I trust that you are fine?,
The name of your personal information, your e-mail address, your country and the personal check issued in your name have been forwarded to my bank (Silvergate Bank, United States of America) and the transfer unit is awaiting a confirmation e-mail from you rightful beneficiary. You must provide my depository reference number (REPB / AVL2017 / 28392 / USA) for review in order for Silvergate Bank to facilitate the payout process of $850,000.00 USD into your Landesbank account. I urge you to collaborate on my withdrawal bank, Silvergate Bank International Bank in others, to improve a smooth and successful transfer of the donation I have donated to you to your bank account.
I am very happy and proud to help you and your family, and I suggest that you also contact the bank via the email below to initiate communication with the bank's transfer department for your money to be transferred To withdraw your donation money, please contact your designated bank account at your location. I think the Financial Security Act requires international beneficiaries like you to open an account with Silvergate Bank, which is responsible for transferring donations worldwide to your Landesbank account. I have attached a donation code to this message (REPB / AVL2017 / 28392 / USA), which should be kept strictly confidential as you will use it to receive your donation from my bank. You must contact the directors of Silvergate Bank International immediately as I have authorized you to redeem the checks on your Silvergate Bank account and have completed all modalities associated with the referring bank so that you can successfully transfer your funds. The bank will explain more details on how to make the transfer. If you follow the instructions of the bank exactly, you will receive the donation money within the next (24) hours, which has been transferred to your Landesbank account and is available for use.
CONTACT MY PAYMENT BANK BELOW IN DETAILS: Bank Name: SILVERGATE BANK USA. E-mail: onlinetransfer@silvergateservice.com Bank Address: 8530 La Mesa Blvd Ste. 300, La Mesa, CA 91942 United States of America. Tel: +17755737519 Fax: +19188938076 Bank Director: David Mark.
Use the bank's email address to contact Silvergate Bank: onlinetransfer@silvergateservice.com to speed up the transaction. PLEASE NOTE: Your donation of $850,000.00 USD has been deducted from my account with my online transfer department. You should contact my bank for further information on how to receive your donation. Please note that your contact with SILVERGATE BANK INTERNATIONAL involves the opening of a new bank account in your name, which automatically credits the deposit of $850,000.00 USD to the new account. Then you have full access to your account and can make a transfer to your account valid bank account of your choice through their online facilities. You should be prepared to open an account with Silvergate Bank once you have transferred your donation to your account.
IMPORTANT: IMPORTANT: IMMEDIATELY CONTACT MY PAYMENT BANK, YOU MUST NOTIFY ME BY E-MAIL TO KNOW ME. Please remember that the purpose of this donation is to noticeably improve the living standards of the less privileged people in your region / country. Note that you have been selected only once to receive this donation. This means that a subsequent annual donation may no longer go to you. We encourage you to take your time and use the donation wisely for projects that are long lasting for your community to come. I wish you and your family the timeless treasures of Christ, the warm home, the love of family and the company of good friends. Greetings,
from Tom Crist.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Redeem your $ 850.000.00 USD !
From: Tom Crist delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id a22sor5750968otp.98...
arc-seal: i=1; a=rsa-sha256; t=1574787930; cv=none; d=google.com; s=arc-20160816; b=twniHVNcFKJ6QfIcIr6yAgqCvQQIdGETRBwQVuzHKZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="qggHK4/m"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of tc473843@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="qggHK4/m"; spf=pass (google.com: domain of tc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20191121184747.1153517hifzkqxtv@webmail.terredetrinci.com> ...
in-reply-to:
date: Tue, 26 Nov 2019 18:05:07 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000002785a9059842e34e"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-26 08:08:43
 Scammer
  Information
Name:
Tom Crist
Email Address:
tc473843@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello
This is a personal email directed to you. I am Mr Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $850,000.00 USD to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. i hope that you will be able to use the money wisely and judiciously, i will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community. I am very Grateful to you for the interest shown in receiving this donation and i want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link below:
Http://www.cbc.ca/news/canada/ calgary/calgary-lotto-winner- tom-crist-to-give-40m-prize- away-1.2466610
I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to United State of America because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's in church advice me.
My donation of $850,000.00 USD may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship. send below information to me to contact my bank in receiving your donation offer. Please keep this to your self until you get your donation funds of $850,000.00 USD in your Bank Account, do not involve any person at yet. Full Name:__________ Country:________ Address:________ State:__________ City:___________ ZIP Code:_______ Age:___________ Sex:___________ Occupation:____ Contact Phone Number:_________ Next Of Kin:_________ Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.
I urgently awaiting your response,
Regards,from Tom Crist.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Redeem your $ 850.000.00 USD !
From: Tom Crist delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id o82sor5241242oib.13...
arc-seal: i=1; a=rsa-sha256; t=1574746806; cv=none; d=google.com; s=arc-20160816; b=dVsJBf1gzfFe2Bpjv8jOPoEz9+4o+//PMd9q594XlV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=paUx9198; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of tc473843@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=paUx9198; spf=pass (google.com: domain of tc47...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20191121184747.1153517hifzkqxtv@webmail.terredetrinci.com>
in-reply-to:
date: Tue, 26 Nov 2019 00:39:42 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000f3527a0598394f8f"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING