Scam Tip Report #23801 - Confidential: contact mrs. alani
| Scam Reporter | Scam Tips Received
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| Anonymous
Philadelphia, PA, United States
2015-08-08 22:23:40
Charity scam
|  +5 Confidential: contact mrs. alani text message:
Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani /
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-01-20 18:38:22 |
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Mrs. Alani assigned a charity project worth $2.5 Million dollars. you will get rewarded for your assistance. She expects your email soon.
Scam EmailThis was a text message to my phone.
| No Name (Oakland, CA, United States) Added the following extra information on :2015-08-17 20:00:00 |
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I got this same link in a random text message 8/17/2015. No idea how they got my cell number.
Confidential: Contact Ma /
Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.comI believe they are trying to trick people by using wfrago, as a server. Figuring people will confuse it or think it is wfargo, "Wells fargo"
| Anonymous () Added the following extra information on :2015-08-17 19:33:37 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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text on phone about charity opportunity worth 2 million USD from linet.rivera@rhd.org, contact mava@wfragonline.com.
| Anonymous () Added the following extra information on :2015-08-17 00:01:59 |
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Confidential: Contact Ma /
Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@wfragoonline.
| No Name (Kansas City, MO, United States) Added the following extra information on :2015-08-10 00:59:26 |
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Confidential: Contact Madame Vera /
If interested in being a part of a rewarding charity start-up worth over $2M USD, email Madame Vera directly at:
mava@wfragoonline.com
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