tomcristfoundation_london@live.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

tomcristfoundation_london@live.com

Unread postby SlapHappy » Thu Jan 16, 2014 7:33 pm

* 195.49.203.106 Swift Trace Ltd. Simferopol Ukraine

Return-Path: <info@yahoo.com>
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Reply-To: <verificationcenterunit@zing.vn> verificationcenterunit@zing.vn
From: "TOM CRIST CHARITY FOUNDATION" <info@yahoo.com>
Subject: Donation From TC
Date: Thu, 16 Jan 2014 19:21:16 -0000
To: undisclosed-recipients:;


This is a personal email directed to you.Let me formally introduce myself to
you,my name is (Tom Crist). I won a Jackpot
Lottery of $40 Million and have voluntarily decided to
donate the sum of 710,000.00 GBP to you as part of My charity project to
improve the lot of 5 lucky individuals all over the continents of the world.Your
email address was submitted to me by the Google Management Team. If
you have received this email then you are one of the lucky recipients and all
you have to do is get back to us with the following details.
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
.
You can verify this by visiting the web pages below:
http:/ /gma.yahoo.com/blogs/abc-blogs/lotto-jackpot-winner-decides-something-drastic-winnings-183548469--abc-news-topstories.html?vp=1
Contact us Via: tomcristfoundation_london@live.com
Good luck.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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Re: tomcristfoundation_london@live.com

Unread postby Big Al » Fri Jan 24, 2014 4:22 am

My additions:
TOM CRIST FOUNDATION <tomcristfoundation_london@live.com> Sat, Jan 18, 2014 at 8:26 AM
To: <CLIPPED>
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Dear Winner,

On behalf of the Management and staff of Tom Crist Foundation, we would like to congratulate you for being our lucky beneficiary. We have verified all your details. You are advised to invest the money wisely once it gets to you.

In choosing the Bank to Bank transfer, i want you to know that your winning check has been sent to the paying Bank for the transfer of the Funds to you. Be informed that You are to follow the instructions of the Bank in order for your Funds to be transferred to your local Bank Account successfully.

You are to contact the Bank with the information below, for the transfer of your funds to you.

C/o
James Smith
Lloyds TSB
Address:160-162 High Street, Acton,
London, W3 6RA
Email: customerservice@b-eonlineb.com

Once again, You are expected to use your won sum wisely for such opportunity like this ,comes once in a life time.

Accept our congratulations.

Sincerely,
Fiduciary Agent,
Mr. Luis white.


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From: TOM CRIST FOUNDATION <tomcristfoundation_london@live.com>


Lloyds TSB Customer service <customerservice@b-eonlineb.com> Wed, Jan 22, 2014 at 3:08 AM
To: <CLIPPED>
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LLOYDS TSB
Address:160-162 High Street, Acton,
London, W3 6RA
Open Monday - Friday: 8am-10pm, Saturday 9am-12pm
Tel: +44 703 596 3130
Date: 22/01/2014
Ref No:LBUK/TC/01173/045/7796

ATTENTION: CLIPPED,

You are welcome to LLOYDS TSB where Internet Banking is made easy.In Lloyds Tsb,We are poised to serve you better.

I try to reach you on your number( CLIPPED ), but it is not connecting. Please take note of the above reference Number LBUK/TC/01173/045/7796. This will enable me attend to your mail swiftly due to queued mails i reply daily. This reference number should always be your subject when replying our mails.

You can make the payment in your country currency and it will be receive in British Pounds here. £780 GBP is an equivalent to 1,300.19 USD.

In choosing the option (1) which is the PERSONAL ACCOUNT: This type of account requires an initial deposit of £780 GBP (Seven Hundred and Eighty Pounds Only). Mind you, this charges you are paying is still yours as it will be credited into the account that we are opening for you. It is the normal Banking procedure.

Guideline on How to Make Payment for Account Initial Deposit Activation

All payment are made to our chief account officer, Frank Cole via MONEY GRAM at ANY EXCHANGE CENTRE in your country for your Account Activation Initial Balance.

Receiver's Name: Frank Cole
Country: 160-162 High Street, Acton. United Kingdom.
Amount to be paid: £780pounds EQUIVALENT TO 1,300.19 USD

As soon as you make the payment make a scanned copy of the payment slip and send it to our mail as well as the account opening form and a recent passport Photo.

We await your response while we assure you of our professional assistance always.

Mr.James Smith
Transfer Officer.
Lloyds Tsb
Tel: +44 703 596 3130

© Lloyds TSB. All Rights Reserved
The content of this site is subject to change without prior notice to its clients.
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.


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From: Lloyds TSB Customer service <customerservice@b-eonlineb.com>


One Form;
Image

PHONE NUMBER:
+447035963130

Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd.
"Look for the lies."
Being Blackmailed? Go here and do this first: http://blackmailscams.com/
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Re: tomcristfoundation_london@live.com

Unread postby Big Al » Sat Feb 22, 2014 2:06 am

Another E-mail to add:
Lloyds TSB Customer service <customerservice@b-eonlineb.com> Fri, Feb 21, 2014 at 5:26 AM
To: CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
LLOYDS TSB
Address:160-162 High Street, Acton,
London, W3 6RA
Open Monday - Friday: 8am-10pm, Saturday 9am-12pm
Tel: +44 703 596 3130
Date: 21/02/2014
Ref No:LBUK/TC/01173/045/7796

ATTENTION: CLIPPED,

You are welcome to LLOYDS TSB where Internet Banking is made easy.In Lloyds Tsb,We are poised to serve you better.

Please take note of the above reference Number LBUK/TC/01173/045/7796. This will enable me attend to your mail swiftly due to queued mails i reply daily. This reference number should always be your subject when replying our mails.


We know that you will be having problems writing to us. All our incoming mails have been blocked as our Internet/server has been totally knocked down. for Now, we can only write out. All transfer and accessing of accounts is going on manually inside the Banking hall. This is a big disaster to our abroad customer. All this will be fixed within the next 48 hours.


The management of Tom Crist have asked us to transfer your winning Funds to Leed Financial Service our affiliate Bank to carry on with your Transfer because of the problem we are having. We will be having meetings with the Management of Leeds Financial service today before noon to continue with your transfer.


If you didn't hear from me within this period, please contact me on ( jamesandsmith@live.com ) directly on my private email, so i can keep you inform on next steps.


We are so sorry for any inconveniences that this have caused you.


Mr.James Smith
Transfer Officer.
Lloyds Tsb
Tel: +44 703 596 3130

© Lloyds TSB. All Rights Reserved
The content of this site is subject to change without prior notice to its clients.
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.


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From: Lloyds TSB Customer service <customerservice@b-eonlineb.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: http://blackmailscams.com/
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tomcrist14@gmx.co.uk tom@dn.ca

Unread postby SlapHappy » Sat Feb 22, 2014 4:44 am

* 63.247.179.106 Optimum Online Lakewood United States

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Fri, 21 Feb 2014 18:19:41 +0200 (EET)
Subject: Important
To: Recipients <tom@dn.ca>
From: "Tom Crist" <tom@dn.ca>
Date: Fri, 21 Feb 2014 11:19:37 -0500
Reply-To: tomcrist14@gmx.co.uk


Hi,
Send response to: tomcrist14@gmx.co.uk
This is Tom Crist from Canada. I was fortunate to benefit a huge sum from the Western Canada Lottery Corporation. I intend to donate all winnings to charity and several individuals without keeping any penny for myself or family not only because we do not really need the money but also in honor of my late wife Jan, who died in February of 2012 after a long battle with lung cancer.
If you receive this message,it means YOU have been selected to benefit from the Lottery winnings.
My recent donations on link below;
http:/ /edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html

I expect you to send a reply for details on the exact amount I wish to share with you.
Congratulations for being a beneficiary.
Thanks for your time.

Mr. Tom Crist.
Email: tomcrist14@gmx.co.uk
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
User avatar
SlapHappy
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Joined: Tue Apr 17, 2012 5:18 am

Re: tomcristfoundation_london@live.com

Unread postby Big Al » Sun Feb 23, 2014 10:36 pm

Added Information;
Leeds Financial Service Customercare <customerservice@lfsonline.org> Sat, Feb 22, 2014 at 5:51 AM
To: <CLIPPED>
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Dear Customer


Lloyds Tsb our Affiliate Bank has made the transfer of your Funds to us. Our Bank will be the in-charge of your transfer.


Please be aware that all winners transfer is been monitored by the Management of the British Gaming Board as well as the International Monetary Board until it has been successfully transferred to your account in your country. Also note that your transfer cannot be made to any individual account apart from your personal account and it must be transferred to your account in the country you reside. This is done to check Money Laundering/ Terrorism sponsorship by winners.


USE THE BELOW DETAILS TO TRANSFER FROM YOUR ACCOUNT


http://lfsonlines.org/1/bn/online/login/login.php

CUSTOMER NUMBER : 2951
PASSWORD : welcome
PIN : 90671


Regards

MARTINS BRIGHT
ACCOUNT OFFICER


Never Disclose your Internet Banking Password and Pin or online security code to anyone. Leeds financial Service will never ask you to disclose any of the above. If you receive any of such request through your Email or Phone, kindly disregard such and contact Leeds Financial Service Contact Center on +44-703-594-5061 +44-703-590-6025 or send an email to customerservice@lfsonline.org, info@lfsonline.org


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From: Leeds Financial Service Customercare <customerservice@lfsonline.org>


Phone Numbers:
+447035945061
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd.

+447035906025
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd.
"Look for the lies."
Being Blackmailed? Go here and do this first: http://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Re: tomcristfoundation_london@live.com

Unread postby Big Al » Wed Feb 26, 2014 2:23 am

More Info:
Barrister Edwin Clarke <barredwinclarke@outlook.com> Tue, Feb 25, 2014 at 3:50 PM
To: <CLIPPED>
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Attn: Client,

It will cost you $2,550 USD for me to help get endorsement/process this Document from the office of the British Gaming Board / the International Monetary Board office here in London.

Once you are ready to make payment, you can contact me so i can furnish you with payment information, in order for us to commence on the processing.

BARRISTER EDWIN CLARKE
LEGAL ADVISER /ATTORNEY
BRITISH INSURANCE UNDERWRITER'S ENGLAND




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From: Barrister Edwin Clarke <barredwinclarke@outlook.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: http://blackmailscams.com/
The information you supply can help others from becoming Victims.
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