Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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.

Scammer Information
NameMark & Cindy Hill Foundation    

Details of Scam Report
From: Mark & Cindy Hill To: Recipients Sent: Saturday, 1 February 2014, 3:19 Subject: Best wishes to you
My name is Mark Hill and my wife’s name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, we’ve discussed as a family and decided to set up the Mark & Cindy Hill Foundation to support the less privileged wherever they may be.
You are among the 5 Genuine Beneficiaries that was selected by our online Charity Outreach by email to receive the sum of $1,350,000.00 USD as part of our annual donation.
On receipt of this email kindly get back to us immediately with the correct details required below so that we can forward it to the pay-out bank for your funds transfer.
1. Full Name: ------ 2. Age/Sex: ------ 3. Telephone: ------ 4. Occupation/Country: ------
Please visit the official Powerball website to confirm our winning:
Best regards,
Mark & Cindy Hill Foundation.

Scam Email
Too unbelievable

Tag Cloud
7 million us dollars charity won winning numbers million ticket job transfer sent online fund bank pay-out bank sex ach donation

  |   Add to Report?   |   More Charity scams   |   Problems?   |  
Search Scamdex

Place your ad here