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SubmitterTitle/SubjectCategory
2014-01-18
Anonymous
 
MILLIONAIRE DONATION PROGRAMEmail Attached
Charity scam

Scammer Source was email
Scammer Information
NameGarry Butenko, Andrey Butenko, Dana Edwars More Like This
Email Addressgarry-butenko@ukrexpmail.org More Like This
Scam Websiteunknown More Like This
Telephone+380 9328 26743 More Like This
Faxunknown More Like This
Scam Details I received an e-mail notifying me that I have received a donation of $ 1200000.00 USD from Tom Crist Charitable Foundation. In second e-mail, I was requested to forward my residential details. Then I receved another e-mail, with the company details and how I should go about claiming the award. I did not forward any money as I suspected this to be a scam as I was requested to send the money via Western Union or Money Gram address to Dana Edwards an apparant account at the courier comapany.
I have documentary (e-mail) proof to support the above report, and I am willing to make it available to you for perusal and consumption. It is unfortunate that I could not attach it to this report at this presnt time as your reporting page makes no provision for this purpose. If you provide me with a facility to anable me to provide this proof, will I be delighted to provide you with it soonest. It is important, as many e-mail users will be able to see the actual thing and you will be empowered with solid documentary proof for further action if necessary. The details in the e-mails are self explanatory, how the scammers exposed themselves.
Scam Email
1. Tom-Crist-foundation@rogers.com; 2. (Andrey Butenko) e-mail address: Ukraine-Priority-mail@post.com; 3. (Garry Butenko) E-mail address: garry-butenko@ukrexpmail.org
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