419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

Mr From: Tom Crist Trust Fund < dgarro@rider.edu >
To: you < dgarro@rider.edu >
Sent: Tue, Jul 29, 2014 4:17 am
Subject: [Ongoing Charity Donation Newsletter] Congratulations - $1,000.000 USD] – 29th July, 2014

You are receiving this email from Mr. Tom Crist, a retired CEO 
and winner of $40 million in the Calgary Lotto, i am writing to inform you that 
Google in alliance with Microsoft submitted your "Email" upon my request that 
you receive a Cheque/Check for $1million. As i wishes to donate my 
Entire lotto winnings in honour of my late wife, Janice Crist, who died of 
cancer two years ago. see proof below;


http://www.legacy.com/obituaries/calgaryherald/ obituary.aspx?n=janice-crist & pid=155922448 & fhid=14841 

I have demonstrated his commitment by issuing a check for 
$1.2million to the Tom Baker Cancer Center where Janice Crist was treated before 

her death. find proof below;

http://globalnews.ca/news/1036498/ who-is-40-million-jackpot-winner-tom-crist/ 


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


Please provide me with your Full Names, Age, Address, Tel, Occupation to and a 
check for $1million will be issued to you.

Sincerely,
Tom Crist
* * * * * * * * * * * * * * * * * 
Retired CEO &  Calgary Lotto Winner
* * * * * * * * * * * * * * * * * 
 
Mr
From: Tom Crist Trust Fund < ma.agustinafernandez@edu.xunta.es >
Date: 2014-07-29 19:26 GMT+02:00
Subject: Philanthropic Donation From Calgary Lotto Max Winner To You
To: You


                                                  

Dear Selected Beneficiary,


am the publicity secretary to Mr. Tom Crist, a Philanthropist, and winner of $40million jackpot in the Calgary Lotto Max, who just made a donation of $1,000,000.00 USD to your email as six(6) emails were randomly selected by Google to receive this award.  


forward Full Name, Address, Age, Tel for funds release. 


Find more details here; 


http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

Tom Crist
 
Mr From: The Canadian Financial Aid <solmos@ipn.mx>
Date: 2014-08-01 9:42 GMT+02:00
Subject: SOSPECHOSO: [Ongoing Charity Donation Newsletter]
To: Winner <solmos@ipn.mx>

You are receiving this email from Mrs. Tracy Clark media assistant to
Mr. Tom Crist,
a retired CEO and winner of $ 40 million in the lottery Calgary

I am writing to inform did you Google in alliance with Microsoft
submitted your "Email" upon Tom's request did you receive a
Cheque/check for 1 million USD . Mr. Tom Crist wishes to donate his
Entire lotto winnings in honor of his late wife, Janice Crist, who
died of cancer two years ago. see proof below;
http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=

Mr. Tom Crist demonstrated his commitment towards giving by issuing a
check for 1.2 million to the Tom Baker Cancer Center where Janice
Crist what Treated before her death. find proof below;
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

Please forward your
Full Names:
Age:
Address:
Tel:
Occupation:
to

tom.c.foundation@rogers.com

and a check will be issued to you.
Sincerely,
Tom Crist

________________________________

La información de este correo así como la contenida en los documentos
que se adjuntan, pueden ser objeto de solicitudes de acceso a la
información. Visítanos: http://www.ipn.mx
 
Mr


Subject: Philanthropic Donation of $1million to you in honour of my late wife, Janice Crist, who died of Cancer.
To: ies.lauro-olmo.valdeorras@edu.xunta.es
From: ies.lauro-olmo.valdeorras@edu.xunta.es
Date: Sat, 2 Aug 2014 00:13:25 -0700



I am Tom Crist retired CEO of EECOL Electric and winner of $40 million in the Calgary Lotto who made a donation to you. Contact me with name, address, age, phone number and occupation via private email. View link for more info;http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304



 
Mr
From: Tom Crist Trust Fund < tom.crist@yale.edu >
To: winner < tom.crist@yale.edu >
Sent: Fri, Aug 15, 2014 7:44 am
Subject: One million Dollar Donation To You In Honor Of My Late Wife who died of cancer.

I am Tom Crist retired CEO of EECOL Electric and winner of *Forty Million 
Dollar* in the Calgary Lotto who made a donation to you. Contact me with name, 
address, age, phone number and occupation View link for more info; 
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304 
 
 
Mr

From: Tom Crist Trust Fund < tom.crist.charity1@rogers.com >
Sent: Mon, Aug 18, 2014 4:03 pm
Subject: My Dear Beneficiary - Please forward Your Donation Code [TC-FUND06/2014] To My Bank For Payment.


How are you and your family doing? Ihope you all are happy and healthy.I amTom Crist,retired president and CEO of EECOL Electric and winner of $40million jackpot in the Calgary Lotto Max.I sincerely apologize for the delay in replying yourletter after receivingthe details you sent to mein regards to thedonation newsletter that was earlier sent to you by my publicity secretary informing you that your email address was one of the six(6) email addresses randomly selected by Google upon my request to receive a financial empowerment donation of $1millionUSD from my trust fund,as Ihave decided todonate my entire lotto winnings in honor of my late wife, Janice Crist who died of cancer two years ago.I have also attached my late wife's obituary information, so that you can read more about her;
http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist & pid=155922448 & fhid=14841
I have been enjoying retirement after serving as president and CEO of EECOL Electric for 44 years. I honestly do not need the $40million which i won in the Calgary Lotto Max, but I am glad I can put it to good use in honor of mybeloved latewife Jan, who lost her cancer battle nearly two years ago. Please listen and watch my interview clips below for more details;

http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/

I am one of the most secretive men on the planet, but I am glad that my whole family can be involved in this trust fund, for decades to come. I just want that to go on and on and on, for years and years, so kids and grandkids can donate out of this fund.

I haven’t wasted any time distributing my lotto winnings either. I paid a visit to Calgary’s Tom Baker Cancer Centre and gave a sizeable donation because they looked after my wife before her death and I am happy to inform you that I recently established charitable trust funds in Calgary, southeast Asia, South Africa and Ukraine.

However, I am presently in Kiev, Ukraine overseeing my summer donation projects, and I hereby direct you to email this donation code {TC-FUND06/2014}to my donation supervisor at the bank here in Ukrainefor immediate release of the donated amount -($1million USD). See Contact Details Below;
Details below;
Piraeus Bank Ukraine
Contact Person.: Mr. Peter Jefferson - (Transfer Desk)
Contact Email.:support@piraeus-bank.1-s6d.org
Contact Number: +38(093)697-6234
Piraeus bank already has wide range of easy options on how your prize money will be sent to you, but i advise you to choose the wire transfer option because otherbeneficiaries who have already received their funds reliably informed me that their funds was transferred to their accounts by the bank.
Note: Please to avoid mistakes, please re-send your *Full-names:. . ., *Phone Number. . ., and your award code [TC-FUND06/2014] to Piraeus Bank Ukraine, the bank will contact you within12 hours from now.
God bless Tom Crist Trust Fund.
God bless You.
Sincerely,
Mr. Tom Crist.
Philanthropist & President - Tom Crist Trust Fund.
Tom Crist
 
Mr
From: Piraeus Bank Ukraine < support@piraeus-bank.1-s6d.org >
Sent: Tue, Aug 19, 2014 9:58 am
Subject: Transfer Notification Dear Customer David Kordek.




Piraeus Bank Ukraine
Head Office address of Piraeus Bank ICB: 2 Illinska Str, block 7, city of Kyiv, Ukraine, 04070
Office Hours.: Monday - Friday 08:30am to 06:00pm. SaturdayOffice Hours.: 10:00am to 04:00pm
By telephone:General Inquirie: +38(093)697-6234

Congratulations on your award from theTom Crist Trust Fund - You are receiving this email correspondence from Mr. Peter Jefferson, the senior accounts officer & Funds Transfer Manager, Piraeus Bank Ukraine, 2 Illinska Str, block 7, city of Kyiv, Ukraine, 04070.
Piraeus Bank specializes in personal banking services for high-net-worth-individuals, philanthropists and lending facilities for property investments in Ukraine. We take pride in providing our customers with high value banking services and loan facilities for their businesses.

I am writing to officially inform you that your prize money of $1,000,000.00 USD which is coming directly from the Tom Crist Trust Fund account can be sent to your account of choice via Electronic Funds Transfer (EFT).
In accordance with the Ukraine financial policies governed by Federal Regulation and by Article 4A of the Uniform Commercial Code, major Charitable Groups and Donors are expected to employ the services of an intermediary bank which will be responsible for clearing the donation check before the funds in cash can be transferred to the beneficiary's account of choice to enhance a smoother, safer and efficient wire of funds.
This is the role we were employed to play by Tom Crist Trust Fund, and more importantly, your Donation Check for $1,000,000.00 Million Dollar, have already cleared and your funds are now ready to be wired to any bank account of your choice.
Please click andfill the linkbelow accurately as funds will be disbursed in respect to the details submitted on the wire form below;

http://form.jotform.co/form/42064065532852

NOTE.: if you wish we send you a certified bank draft/cheque we will need to authenticate a letter from the supreme high court of ukraine which incurs a direct cost on you(the beneficiary) amounting to $683.32USD and a shipment of the cheque and other valued documents will be shipped at cost of $30 and that will be a total of $713.32USD. Please get back to us with the option best comfortable for you. Thank you for your time and cooperation.
Thank you for your time and we look forward to the successful transfer of your funds.

Sincerely ,
Peter Jefferson(Mr.)
Accounts Officer/Funds Transfer Officer
+38(093)697-6234

Piraeusbank Group

DISCLAIMER NOTICE:

If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying,distribution n or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Piraeus Bank Ukraine is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2014.





 
     
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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