Scam Tip Report #7994 - Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com


Scam ReporterScam Tips Received
Anonymous
Yakima, WA, United States
2013-02-08 23:03:39
Charity scam
+3 Half a Million Dollars has been donated to you, for more details contact violet-project@rogers.com 
 Scammer
  Information
Name:
Marie Gardner
Email Address:
Marie.Gardner@aleris.se
Scam Website:
Fax:
Follow Ups/Extra Information. Most recent is listed first.
Just arrived in my email. Did not reply to it.

Scam Email
Subject: NEWS!!!
From: Abel, Christopher A sent: Saturday, March 29, 2014 5:28 PM

Please Claim your donation amount, it\'s a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info Coordinator: Abel, Christopher A

Anonymous   () Added the following extra information on :2014-03-29 22:03:09
 Scammer
  Information
Name:
Abel, Christopher A
Email Address:
caabel@wm.edu
Scam Website:
Fax:
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info.
Coordinator: Lone Kølle Martinsen

Anonymous   () Added the following extra information on :2014-03-20 13:05:03
 Scammer
  Information
Name:
Lone Kølle Martinsen
Email Address:
Lone Kølle Martinsen
Scam Website:
Fax:
Sent via email on Monday April 29th, 2013 12:25PM
Quote of email as follows; "My wife Violet and I are donating the sum of two million USD to you. Contact my wife's personal email {violet-project5086@rogers.com}"
Also added at the bottom of this email was as follows:
"Notice from St. Joseph Health System Please note that the information contatined in this message may be privileged and confidential and protected from disclosure."

Scam Email
Patti.Nakagawa@stjoe.org

Anonymous   () Added the following extra information on :2013-04-29 20:35:23
 Scammer
  Information
Name:
Patti Nakagawa
Email Address:
Patti.Nakagawa.stjoe.org
Scam Website:
Fax:

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