Scam Tip Report #16141 - A Donation was made to you.
| Scam Reporter | Scam Tips Received
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| Anonymous
Melissa, TX, United States
2014-02-03 18:17:32
Charity scam
|  +7 A Donation was made to you. 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 )
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-05-18 07:42:07 |
|
Received soliciting email with very similar text to emails reported on this site. Email text:
"A donation is made to you by Mrs. Maria Fissolo. Reply MFranca92@hotmail.com for more details...."
| Anonymous () Added the following extra information on :2017-10-09 06:02:25 |
|
A special dònàtion was màde to you. Contact (lskfoundation6@gmail.com ) for details....
Please Note: This is the second time we been trying to contact you.
Best Regards.
Scam Email
| Anonymous () Added the following extra information on :2017-09-18 14:31:36 |
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I got an email with below information on September 18, 2017 (but I didn't reply as it seems very suspicious):
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To: Jillian Simpson
Subject: F.Y.I
A special dònàtion was màde to you. contact (merlebutler787@gmail.com) for details....
Please Note: This is the third time we being trying to contact you.
Best Regards
Scam EmailJillian.Simpson@hci.utah.edu
merlebutler787@gmail.com
| Anonymous () Added the following extra information on :2017-04-10 00:50:16 |
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A special donation was made to you. Contact merlebutler787@gmail.com for more details...
| No Name (Bijeljina, Republika Srpska, Bosnia and Herzegovina) Added the following extra information on :2014-03-26 13:41:13 |
|
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 EmailFrom: 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.
| No Name (Bijeljina, Republika Srpska, Bosnia and Herzegovina) Added the following extra information on :2014-03-26 13:41:12 |
|
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 EmailFrom: 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.
| Anonymous () Added the following extra information on :2014-03-25 23:33:51 |
|
Received same exact email but with different email addresses.
