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Charity scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-06-26
Anonymous
 
Untitled Charity scam, #20063Email Attached
They are offering me $2,000,000.00 by opening an account in NATIONWIDE BANK AND FINANCE GROUP 24Hours Online-Banking Service Registered in England. Registered No: 1026167.Q Registered Office: 289 High Holborn, Chancery Lane WC1V 7HZ Tel: + 44 704 577 5675... ⇒ more ...
Charity scam

Scammer Source was email
2       2014-06-25
Anonymous
 
BequeathEmail Attached
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )‏ Warmest Regards, Mrs. Jessica Smith Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com EBSCO Industries This email and any files transmitted with it are confidential and solely for the use of the intended recipient. It ma... ⇒ more ...
Charity scam

Scammer Source was email
3       2014-06-25
Anonymous
 
Great News for youEmail Attached
From: Pham, Thien-Kim Sent: Tuesday, June 24, 2014 8:21 PM To: Pham, Thien-Kim Subject: Great News to you I, Liliane authenticate this email of 3.5M USD donation to you, Email me on lilianebettencourto2@rogers.com... ⇒ more ...
Charity scam

Scammer Source was email
4       2014-06-24
PHYLLIS CATTON
 
RequestEmail Attached
Please can you email mrs Aellen at: aellen43@rogers.com. She has a charity project of about $2.5M to discuss with you. Have a good day... ⇒ more ...
Charity scam

Scammer Source was email
5       2014-06-24
Anonymous
San Diego, CA USA
 
I received an email from this email address, (attorney.hjones@bellsouth.net)
Am an hospital attendant and i was asked to send you this email by Mrs. Susan Thompson stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.hjones@bellsouth.net) Do not reply back to this email contact her attorney with the provided email... ⇒ more ...
Charity scam

Scammer Source was email
6       2014-06-24
Anonymous
Atlanta, GA USA
 
re: RequestEmail Attached
contact mrs aellen @ aellen43@rogers.com she charity of about 2.5m to discuss with you. good day.... ⇒ more ...
Charity scam

Scammer Source was email
7       2014-06-22
Damon Leif LaTorella
 
Vicent "Tony" Charlamagne Charity
Email contents-Good Day To You Letter from Mr. Vincent (Tony) Charlemagne, This is to acknowledge your message today and this is 100% legitimate visit this web-page:  http://www.680news.com/2013/11/29/toronto-man-wins-30m-in-lottomax-draw/olgwinner/ NOTE : CODE OF COMMUNICATION : CHARLEMAGNE/231-101/00/02 the Code is for authentication against any body trying to parade themselves as me. My name is Vincent (Tony) Charlemagne. a self-employed Toronto contractor from North York Canada, who won the $30-mil... ⇒ more ...
Charity scam

Scammer Source was
8       2014-06-20
mlovejoy
 
saying they have a donation for me
this was sent to me i never checked it out afraid to even click on it but it has to bee f phony ,pleases look at it and see it it is a scam ,life is hard egh with out others trying to get things from you or your pc ,for there gain Travis, Frederick W. Jun 19 (1 day ago) to Frederick From: Travis, Frederick W. Sent: Thursday, June 19, 2014 5:40 PM To: Travis, Frederick W. Subject: Evelyn Ira Curry has a donation for you. Contact Mrs Ira Curry On (iracurry@rogers.com) For more ... ⇒ more ...
Charity scam

Scammer Source was email
9       2014-06-20
C. Hughes
 
Re:Email Attached
I received this from Cristina Gruver (I do not know this person) in my inbox: "Hi, Please can you email Mrs Aellen at; aellen43@rogers.com She has a benevolent project worth to discuss with you. Thanks"... ⇒ more ...
Charity scam

Scammer Source was email
10       2014-06-19
Anonymous
 
DonationEmail Attached
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (mackenzie47@rogers.com) For more information.... ⇒ more ...
Charity scam

Scammer Source was email
11       2014-06-19
Anonymous
 
Untitled Charity scam, #19944
Hello, Mrs Aellen wishes to discuss a 2.5M USD philanthropic cause with you. Please email her directly at; aellen43@rogers.com Thanks​ Nellie Davis (Personal Assistant to Mrs Aellen)... ⇒ more ...
Charity scam

Scammer Source was email
12       2014-06-18
Anonymous
 
RE: Charity Donation!
Mrs. Gloria C. Mackenzie picked you, E-mail:(mrsgloriac-mackenzie@rogers.com) for more info CONFIDENTIALITY NOTICE: The materials in this electronic mail transmission (including all attachments) are private and confidential and are the property of the sender. The information contained in the material is privileged and is intended only for the use of the named addressee(s). If you are not the intended addressee, be advised that any unauthorized disclosure, copying, distribution or the taking of any action ... ⇒ more ...
Charity scam

Scammer Source was email
13       2014-06-16
Anonymous
 
Wu YajunEmail Attached
1st e-mail: I,Wu Yajun authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Wu_Yajun I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation. Please Contact me for more information: With love, Wu Yajun 2nd e-mail: Dear Javier, I appreciate you for writing back as I have expected. I got your email from a web journal and felt strong... ⇒ more ...
Charity scam

Scammer Source was email
14       2014-06-15
Anonymous
 
Gloria Mackenzie power ball winner in Florida for 590 million dollars
Gloria Mackenzie powerball winner in Florida june of 2013 they ask you to moneygram 200.00 for anisa savings account or 410$ to have check mailed to you within 48hrs I almost gave them the money what a trip why didn't I come up with this they probably find suckers every day... ⇒ more ...
Charity scam

Scammer Source was email
15       2014-06-14
Anonymous
 
Paul White donnationEmail Attached
Got initial email from: ... ⇒ more ...
Charity scam

Scammer Source was email
16       2014-06-11
Anonymous
 
Untitled Charity scam, #19819Email Attached
Dear Friend, I Mrs Gloria C. Mackenzie gladly appreciate your response to my email in respect to my donation of $2,500,000 USD to you and your amazing family.I really did not expect a response from you especially due to the rapid scam on the internet and news of people loosing their money and homes to fraudsters over the internet with false promises and letters of lottery winnings. I am aware of all these evil deeds in the society in this present age but back in our youthful days it was totally different a... ⇒ more ...
Charity scam

Scammer Source was email
17       2014-06-11
Anonymous
 
Paul White DonationEmail Attached
Attn.: Beneficiary June 11th, 2014 Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com ___________________________________________________________________ This email is intended for the designated recipient(s) only, and may be confidential, non-public, proprietary, protected by the attorney/client or other privilege. Unauthorized reading, distribution, copying or other use of this communication is prohibited and may be unlawful. Receipt by anyone other than the i... ⇒ more ...
Charity scam

Scammer Source was email
18       2014-06-10
Anonymous
 
fPieters Jacobs from some D.D.Legal consultantsEmail Attached
A letter delivered by ordinary postal service, norwegian a google translate? and engleish - stating that my late relative edward Bodtker had so much assets and that he was ever so keen on charing my inherit ?? Mr Jacobs needed quiet e bit of personal information from me in order to do some transaktions that I have not fully understood how would beenfit me . or was it him ? I checked a legal consultant síte that popped up after a little sarch...not too convinsing. I know I find it a bit weird to see a l... ⇒ more ...
Charity scam

Scammer Source was
19       2014-06-09
Anonymous
 
DONATION PAYMENTEmail Attached
I didn't go for any of it other than to just mess with the people on the other end. I siply let them know that if they stole my identity or account information they would only get a bad credit score and a whole lot of debit haha. The attached source email is what their response was. I mean do these people really lack lives enough to have time to type crap like this up? ... ⇒ more ...
Charity scam

Scammer Source was email
20       2014-06-09
Sick of Scammers
 
The Global Party 2014Email Attached
If you google "theglobalparty" you will only find informations, video and photos generated by the scammer itself. There are plenty pictures of nice hotel, restaurants or clubs that they claim to host an charity event in the past. However those are just picture of the premises not the actual event. Tweet, facebook or youtube accounts they hold are all recently created with very few followers or friends. ... ⇒ more ...
Charity scam

Scammer Source was email
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