Confidential: contact mrs. alani

Scam Tip Report #23801 - Confidential: contact mrs. alani

Anonymous
Philadelphia, PA, United States
2015-08-08 22:23:40
Charity scam

+5 Confidential: contact mrs. alani

Scammer Information

Name:
mrs. alani

Email Address:
melissa.eddins@rhd.org

Scam Website:

Fax:

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.

Mrs. Alani assigned a charity project worth $2.5 Million dollars.  you will get rewarded for your assistance. She expects your email soon.

Scam Email

This was a text message to my phone.

	Anonymous () Added the following extra information on :2016-01-20 18:38:22
	Scammer Information Name: nadia.duncan@rhd.org Email Address: lalnivt@rogers.com Scam Website: Fax:

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.com<mail

I 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"   

	No Name (Oakland, CA, United States) Added the following extra information on :2015-08-17 20:00:00
	Scammer Information Name: Mrs. Vera Email Address: linet.rivera@rhd.org Scam Website: mava@wfragoonline.com Fax:

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 19:33:37
	Scammer Information Name: Name Unknown Email Address: Scam Website: Fax:

 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.

	Anonymous () Added the following extra information on :2015-08-17 00:01:59
	Scammer Information Name: Contact Ma / Madame Vera Email Address: linet.rivera@rhd.org Scam Website: Fax:

 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

	No Name (Kansas City, MO, United States) Added the following extra information on :2015-08-10 00:59:26
	Scammer Information Name: Melissa Eddins RHD Email Address: Scam Website: Fax:

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