Scam Tip Report #16141 - A Donation was made to you.


Scam ReporterScam Tips Received
Anonymous
Melissa, TX, United States
2014-02-03 18:17:32
Charity scam
+7 A Donation was made to you.   
 Scammer
  Information
Name:
Linda A. Anderson
Email Address:
p.z2291@torba.com
Scam Website:
Fax:
unknown
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.
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 :2018-05-18 07:42:07
 Scammer
  Information
Name:
Raewyn Castle
Email Address:
raewyn.castle@aut.ac.nz
Scam Website:
Fax:
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
Subject: RE: Attention Reply
From: "Bruin, Brigitte" received: from exchange.nyenrode.nl (exchange-old.nyenrode.nl [10.0.0.20])by mail12.xaq.nl (Postfix) with ESMTPS id 947755F948;Mon, 9 Oct...
thread-topic: Attention Reply
thread-index: AdM+4oP2FgQ343ybSpmOcwIOI11APwBs2cW/
date: Mon, 9 Oct 2017 00:42:10 +0000
message-id:
references:
in-reply-to:
accept-language: en-US, nl-NL
content-language: en-US
content-type: text/plain; charset="iso-8859-1"
content-transfer-encoding: quoted-printable
mime-version: 1.0

Anonymous   () Added the following extra information on :2017-10-09 06:02:25
 Scammer
  Information
Name:
"Bruin, Brigitte"
Email Address:
lskfoundation6@gmail.com
Scam Website:
Fax:
I got an email with below information on September 18, 2017 (but I didn't reply as it seems very suspicious): --- 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 Email
Jillian.Simpson@hci.utah.edu merlebutler787@gmail.com

Anonymous   () Added the following extra information on :2017-09-18 14:31:36
 Scammer
  Information
Name:
Jillian Simpson
Email Address:
merlebutler787@gmai
Scam Website:
Fax:
A special donation was made to you. Contact merlebutler787@gmail.com for more details...

Anonymous   () Added the following extra information on :2017-04-10 00:50:16
 Scammer
  Information
Name:
Anita LePagr
Email Address:
anita.lepage@tc.gc.ca
Scam Website:
Fax:
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.

No Name   (Bijeljina, Republika Srpska, Bosnia and Herzegovina) Added the following extra information on :2014-03-26 13:41:13
 Scammer
  Information
Name:
Gu, Ying (ygu1@lsuhsc.edu)
Email Address:
beneficiary09@pedrodonation.org
Scam Website:
Fax:
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.

No Name   (Bijeljina, Republika Srpska, Bosnia and Herzegovina) Added the following extra information on :2014-03-26 13:41:12
 Scammer
  Information
Name:
Gu, Ying (ygu1@lsuhsc.edu)
Email Address:
beneficiary09@pedrodonation.org
Scam Website:
Fax:
Received same exact email but with different email addresses.

Anonymous   () Added the following extra information on :2014-03-25 23:33:51
 Scammer
  Information
Name:
William Winterton
Email Address:
ce1f5690@opayq.com
Scam Website:
Fax:

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