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Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Tom crist Charity Donation Funds < jfarrell2@students.stonehill.edu >
Date: Mon, Jan 13, 2014 at 8:53 AM
Subject: You Are My Dear Beneficiary!!
To: you < jfarrell2@students.stonehill.edu >


Congratulations! I am Tom Crist, the Canadian CEO who won $40 million in the Calgary Canada Lotto, & i am writing to inform you that Google in alliance with Microsoft submitted your " Email " upon my request to receive a Cheque/Check for $1.2 million from me, as I am giving all my winnings away to honour my late wife, Jan who died of cancer two years ago.

Please send me your *Full-Names, *Age:, *Tel:, & *Country:. . Please see links below for more proof/details;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html

http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Sincerely,
Tom Crist
* * * * * * * * * * * * * * * * *
Retired CEO & Calgary Lotto Winner
* * * * * * * * * * * * * * * * *

 
Mr
From: Ukraine Priority Mail Express™ < olegyaroslav@ukrexpmail.org >
Date: Wed, Jan 15, 2014 at 8:50 PM
Subject: Attn: Beneficiary (Delivery Information)







                                                                           UKREXP-HEADER-Recovered                      
                                                                                       Krymshovsky St., 22, Kyiv, 01001, Ukraine

                                                                   Telephone.: +380-638-843-682   Left-and-right arrow  Fax.:  +380-638-843-682

                                                                                          Office Hours: Monday - Friday 08:30am to 06:00pm. Saturday Left-and-right arrow Office Hours.: 10:00am to 04:00pm

                                                                    

 


 
Happy New Year! -You are receiving this email correspondence from  Mr. Oleg Yaroslav,  Regional Manager, Ukraine Priority Mail Express™ and this is in regards to your donation Check for $1,200,000.00 USD -One Million, Two Hundred Thousand that was donated to you by  Tom Crist,  Calgary ' s $40 million Lotto Winner and also the retired CEO of EECOL Electric who is giving away his entire lottery winnings in honour of his late wife. See Link Below;

http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html
 
Mr. Tom Crist have already donated $1.2 million to the Alberta Cancer Foundation, which collects donations for Calgary' s Tom Baker Cancer Centre, where Jan, his late wife was treated before her death.
 
Mr.  Tom Crist intends to continue making donations, and he recently opened an European Foundation Office here in Kyiv, and Ukraine Priority Mail Express™ is honoured to be part of his great humanitarian and Philanthropic service to the world.
 
Ukraine Priority Mail Express™ is a trusted courier service here in Kyiv and our integrated courier and delivery services are second to none. The Ukraine Priority Mail Express™ delivers messages, packages, and mail and we are distinguished from ordinary mail services by features such as speed, security, tracking, signature, specialization and individualization of express services.
 
Our client, Mr.  Tom Crist have already informed us that he has sent the pdf/scan copy of your cashier' s check to your email for documentation purposes.
 
This email is just a quick update to inform you that your cashier' s Check for $1,200,000.00 USD have been packaged for express courier delivery toyour address in -[62 The Street, Upper Halling, Rochester Kent ME2 1JB United Kingdom.] Via Ukraine Priority Mail Express™. If you want to keep an eye on it, you can track to follow its journey as your Check is expected to arrive your address 48 hours from the time shipping was effected.
 
Mr.  Tom Crist have already paid for the courier fee but the State Customs Service of Ukraine expects you to effect the payment of the " Ukraine Customs International Courier Tax" because of the large amount on the Cheque. Ukrainian customs regulations place strict limits on the amount of items/cash/cheques or previous metals that may be brought in to or taken out of Ukraine by an individual.  In general, individuals may bring in or take out the equivalent of 10,000 Euro (at the official National Bank of Ukraine exchange rate) without a written customs declaration/shipping approval. 
 
Amounts exceeding 10,000 Euro must be declared and insured.  Failure to do so may result in  seizure of the undeclared item/currency or precious metals as well as possible criminal liability.  The Embassy is unable to intervene in this type of case, and the individual, if U.S. citizen would need to hire a lawyer and go to court in order to seek the return of seized item/currency.
 
Ukraine Priority Mail Express™ will send a parcel tracking code numbers to your email to enable you track your parcel to determine the exact time when your Cheque will arrive your address, as the post man will require you to sign and confirm receipt of parcel at delivery  point.
 
Please use the below instructions and direct your payment of the " Ukraine Customs International Courier Tax" which was calculated by our team of accountants  to be about 0.13% of $1,200,000.00 USD = $375.00 USD to our company' s accountant, Mrs. .
= = = = = = = = = = = = = = = = = = = =
Payment Service.: Western Union or MoneyGram
Amount.:  $375.00 USD
Pay To.: Dana Edward
Address.:  Krymshovsky Street, 22, Kyiv 01001 ukraine.
Country.: Ukraine
= = = = = = = = = = = = = = = = = = = =
As soon as the above payment is effected, please send the scan copy of the payment receipt as Ukraine Priority Mail Express™ will need to fax a copy to the State Customs Service of Ukraine for verification and shipping approval.

Sincerely,  
Mr. Oleg Yaroslav -Regional Manager 
Contact Tel.:+380633675882

                                                            

                                                                   DISCLAIMER NOTICE:
Information in this message or an attachment may be confidential data and thereby subject to Ukraine Priority Mail Express™ Data Practices Act, Ukraine Priority Mail Express™ Statutes, Chapter 13, may be subject to attorney-client or work product privilege, may be confidential, privileged, proprietary, or otherwise protected, and the unauthorized review, copying, retransmission, or other use or disclosure of the information is strictly prohibited. If you are not the intended recipient of this message, please immediately notify the sender of the transmission error and then promptly delete this message from your computer system.





 
Mr
From: Tom crist Charity Donation Funds < tomcrist-donation@rogers.com >
Date: Mon, Jan 20, 2014 at 5:24 AM
Subject: Congratulation My Dear Beneficiary .




image
Tom Crist Charitable Foundation
                   {Empowering Men & Women Through Philanthropy}                   
                                      


Congratulations - Your are receiving this email reply directly from Tom Crist, Calgary' s $40 million Lotto Winner and also the retired CEO of EECOL Electric, an electrical wholesale company with its head office in Calgary, Canada.

I am writing to inform you once again that Google had submitted your email to receive a valid Cashier' s Check for $1.2 million dollars from me, as I am donating my entire $40 million lottery win to charity in honour of my late wife, Jan who died of cancer two(2) years ago. 

I have already donated $1.2 million to the Alberta Cancer Foundation, which collects donations for Calgary' s Tom Baker Cancer Centre, where Jan was treated before her death.  I intend to provide a straightforward, powerful, and highly personal approach to giving. My approach is simple - build a better world by making philanthropy easy.  Please note that you can only be chosen to receive my donation once, which means that my subsequent yearly donations might not get to you, so I do usually advise beneficiaries to use their funds wisely.

On behalf of my family, I must bring to your attention that I am already conducting an International Cash Donation Program in Kyiv, Ukraine, as I now have my European Non-Profit Foundation Office in Kyiv, Ukraine, however, I have issued you a check for $1,200,000.00 USD and I believe sending you this email is my quickest means of informing you of your award.  You can go through the links below once again for more proof in regards to my donation to you;

http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html

http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Upon receiving the original copy of your Check from the post man, you are expected to endorse your check, this is done by signing your signature close to where your name is written on the Check. Take the original copy to any bank in your city, provide proper ID and cash your Check. You can also cash your Check anywhere you cash any other type of Checks. Check/Cheque cashing places or banks are probably your best bet. Some grocery stores and department stores like WalMart will also cash it for you.

I packaged the original copy of your check in a brown envelope and sent it over to a trusted courier service here in Ukraine known as Ukraine Priority Mail Express™, for final courier  delivery to any address of your choice.
 
The Ukraine Priority Mail Express™ delivers messages, packages, and mail, Ukraine Priority Mail Express™ is distinguished from ordinary mail services by features such as speed, security, tracking, signature, specialization and individualization of express services.

Please send your (*1.)Full-Names,  (*2.)Residential Address, &   (*3.)Cell/Mobile to my representative at the courier company, Mr. Oleg Yaroslav, he is also the Director of Logistics in the company.

Please send him the above details, as he has been instructed to despatch your Check to your residential address(P.O.Box not accepted).  See complete contact information below;

•Contact Person.:  Mr. Oleg Yaroslav  - ( Regional Manager)
Courier Service.:  Ukraine Priority Mail Express™
Email.:  olegyaroslav@ukrexpmail.org    
Tel.:  +380638843682

I advise you to cooperate with my Mr. Oleg Yaroslav so as to enhance a smooth delivery of your Check, as International Courier delivery conditions might apply, however you can also request the payout bank to simply transfer the cash equivalent to any bank account of your choice.  Please Open the PDF attachment to view the scan copy of your Check which I sent for documentation purposes.

Yours Truly,
Mr.  Tom Crist,
President   Tom Crist Charitable Foundation.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
©2014
•  Tom Crist Charitable Foundation  All Rights Reserved
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - -







Tom Crist Charity Foundation
 
 
 
 
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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