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SubmitterTitle/SubjectCategory
2014-02-03
Anonymous
 
A Donation was made to you.Email Attached
Charity scam

Scammer Source was email
Scammer Information
/ScamTipsAnal/more_website/https://mail.google.com/mail/u/0/?ui=2&view=btop&ver=1pxvtfa3uo81z#to%3Dp.z2291%2540torba.com%26cmid%3D2
NameLinda A. Anderson More Like This
Email Addressp.z2291@torba.com More Like This
Scam Websitehttps://mail.google.com/mail/u/0/?ui=2&view=btop&ver=1pxvtfa3uo81z#to%3Dp.z2291%2540torba.com%26cmid%3D2More Like This
Telephoneunknown More Like This
Faxunknown More Like This
Details of Scam Report
Anderson, Linda A laanderson@emhs.org 9:09 AM (59 minutes ago)
to info A donation was made to you. Contact ( p.z2291@torba.com ) ------------------------------------------------------------------------------------------------------------------- This email message, including any associated files, is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or subject to copyright, trade secret or other protection. This message also may contain information protected by state and federal privacy laws that are enforced through serious civil and criminal sanctions. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not an intended recipient of this message, please notify the sender immediately by replying to this e-mail, and delete the original and all copies of this message from your computer or other device.
Scam Email
I replied to this email before I looked it up. However, I did not use any personal information. I asked them to send legitimate information.
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Follow Ups/Extra Information

2014-03-26: Followup Information Added By No Name From Banja Luka BOSNIA AND HERZEGOVINA 
Scammer Information
NameGu, Ying (ygu1@lsuhsc.edu) More Like This
Email Addressbeneficiary09@pedrodonation.org More Like This
Details of Scam Report
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:
Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.


2014-03-26: Followup Information Added By No Name From Banja Luka BOSNIA AND HERZEGOVINA 
Scammer Information
NameGu, Ying (ygu1@lsuhsc.edu) More Like This
Email Addressbeneficiary09@pedrodonation.org More Like This
Details of Scam Report
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:
Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.


2014-03-25: Followup Information Added By Anonymous From  
Scammer Information
NameWilliam Winterton More Like This
Email Addressce1f5690@opayq.com More Like This
Details of Scam Report
Received same exact email but with different email addresses.


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