Scamdex Scammer Logging Service | Charity scam

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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-01
Anonymous
Budapest HUNGARY
 
skype contact scamEmail Attached
[15:36:15] danny.st5: Enter a message to introduce yourself.Good day, My Name is danny steve chief accountant Backlays Bank Dubai, I know that this letter may come as a surprise to you, because you do not know me too, but I Need your help, also l don't know you but through Your profile i decided to give You a trail. In my Department we discovered an abandoned sum of $ 6. 7 m dollars (six million seven hundred thousand United States dollars) belonging to the client's account, a Russian citizen, Mr. Aram... ⇒ more ...
Charity scam

Scammer Source was
2       2014-07-30
Anonymous
196.33.169.203
 
Re:Note
Hello Note 30/07/2014. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com )... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-07-29
Santina Wood
108.195.90.89
 
Email scamEmail Attached
email sent to my personal email address. This is the email: Hello. Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: ( mckgloria8485@rogers.com ) ----------------------------------------- Confidentiality Notice: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have receiv... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-07-25
Anonymous
116.250.215.101
 
Sick of getting these emailed to me from various pseudonames. This latest one is James E Berry
Cash Donation was made to you: Please contact: Mrs. Gloria Mackenzie via email: (mackgloria8511@rogers.com) This message has been scanned for malware by Evangelical Community Hospital. Confidentiality Statement: This transmission, and any documents accompanying this transmission, may contain confidential health information that is legally privileged. This information is intended only for the use of the individuals or entities listed above. If you are not the intended recipient, you are hereby notified th... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-07-24
lizette
66.87.121.42
 
Attn; Beneficiary 22nd of July 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information fEmail Attached
... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-07-23
Anonymous
Chicago, IL UNITED STATES
 
Gloria Mackenzie $500,000.00 Donation
From: Gloria C.Mackenzie (gloriac.mackenzie@princesadoscampos.com.br) You moved this message to its current location. Sent: Thu 7/24/14 6:20 AM To: Recipients (gloriac.mackenzie@princesadoscampos.com.br) Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ... ⇒ more ...
Charity scam

Scammer Source was email
8       2014-07-21
Carol
Dallas, TX UNITED STATES
 
Alspach, Brent RE: FYIEmail Attached
From: Alspach, Brent Sent: Monday, July 21, 2014 7:02 PM Subject: fyi Evelyn Ira Curry has a donation For You. For More Details Contact Mrs Ira Curry On (curryia@rogers.com) ANNOUNCER: The Curry's DONATION TEAM... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-07-21
Anonymous
72.189.242.131
 
Untitled Charity scam, #20449Email Attached
Mr. Allen Large To Today at 5:15 AM Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below: http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/ My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-07-19
Anonymous
Bedminster, NJ UNITED STATES
 
donationEmail Attached
wanting to give away 4 million... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-07-16
Anonymous
105.57.249.122
 
Property salesEmail Attached
Dr.Ali Farzat Mustafa want to buy my Property in kenya without having any aggreement and was offering me 20% out off 6.2 million dollars ........same as in the other report....... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-07-15
Anonymous
172.14.130.68
 
gloria mackenzie
Offering to give away 1.5 million away asked for information... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-07-15
Anonymous
213.169.68.129
 
RE: Funds donated to youEmail Attached
Funds donated to you. Contact [cmgloria84@rogers.com] for details... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-07-12
Frankie Stein
Bilbao SPAIN
 
wanted to make a donation
Contact to receive a donation... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-07-11
Anonymous
173.162.179.77
 
Grant Gift on line throught my e-mail address
Liliane Bettencourt, a supposedly elderly woman who is dying in France wants to donate $3,500,000.00 to whoever would answer her e-mail. She has quite a bit more money that her, good for nothing daughter will eventually inherit. However, she(Liliane) has been socking away money on the side in order to give it away to charitys, hospitals etc... and anyone else who answers her e-mail. She has even notified the bank and sent them a notorised letter to release the funds once I send the bank the information t... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-07-08
Perky
190.167.167.230
 
Email ScamEmail Attached
Dear Email Owner, My name is Gloria C. Mackenzie, i am 84 years old, and I am from Zephyrhills,Florida. On June 5, 2013, I was declared the winner of $590 Million Dollars,the largest Powerball jackpot in history. My Son and I have voluntarily decided to donate the sum of $500,000.00 USD to your email ID, this being part of our 2013 Millionaire Donation Project to financially support seven(5) lucky people and ten(10) charity organisations from different parts of the world. Your email was luckily select... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-07-08
Anonymous
65.182.70.38
 
RE: INFOEmail Attached
Tony Charlemagne picked you for 2M dollars. For details contact him on vincentcharlemagneoff@outlook.com. Thank you... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-06-30
Anonymous
Los Angeles, CA UNITED STATES
 
Paul white donating 2 million
The scammer takes the identity of a littery winning "Paul White" and offers to give you 2 million as a charitable act. The e-mail comes frim a certain "mangusob", they use youtube footage of the real Paul White to make it more believable.... ⇒ more ...
Charity scam

Scammer Source was email
19       2014-06-30
Anonymous
69.204.95.84
 
Untitled Charity scam, #20121
Attn; Beneficiary 29th of June 2014 Greetings, My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbelievers and I will not allow... ⇒ more ...
Charity scam

Scammer Source was url
20       2014-06-27
Anonymous
184.61.255.93
 
charity donationEmail Attached
I received an email from romie.tafoya@austinisd.org..... asking me to get in contact with aellen43@rober.com for an charity organization romie.tafoya@austinisd.org Jun 25 at 5:27 AM Good morning, Kindly contact Mrs Aellen at; aellen43@rogers.com She would like to discuss setting up a humanitarian fund valued at $2.5 Million USD with you. Thank you. Romie (P.A. to Mrs Aellen)... ⇒ more ...
Charity scam

Scammer Source was email
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