Charity scam TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Nigeria 2018-10-09 11:19:04 Charity scam Google Checkout |   Via email Scammer Information Ref: SFUD/UP4950/76UK
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.
The auditors reports shows that you have been going… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2016-07-11 22:35:45 Charity scam Google Checkout | +1 Benard anault Scammer Information ---------- Forwarded message ----------
From: "bernardarnault18"
Date: Jul 11, 2016 8:51 AM
Subject: CONTACT THE PAYING BANK
To: "Tanna Perry"
Cc:
Dear Mrs. Tanna Perry,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous e… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-18 03:12:16 Charity scam Google Checkout | From Janice Richardson, a donation from Bernard Arnault Scammer Information Donation of $3,5000,000.00… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-26 11:49:15 Charity scam Google Checkout | I receive a email from Bernard Arnault Scammer Information … Read Full Report ⇒ |
  | Anonymous Southampton, Southampton, United Kingdom 2016-04-17 16:19:26 Charity scam Google Checkout |  Orphange scam Scammer Information Contacted by supposedly army sergeant claiming in Gaza on peacekeeping also admin for orphanage in Ghana states he cannot access money or phone calls for security reasons as with special forces ,got me in touch with a Mary brew who oversees orphange I sent money for the kids but when I sent a bible over and was told by Mary brew she was reading it to the kids but two months on package came back to my address marked "unclaimed" also same miss Mary brew said she had a job contr… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-04 18:12:57 Charity scam Google Checkout | cash donation of $500,000.00 to you Scammer Information … Read Full Report ⇒ |
 | No Name Elk Grove, CA, United States 2016-03-10 19:25:01 Charity scam Google Checkout |  +1 bill Gates foundation 5,000,000$usd Scammer Information … Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-02-17 12:11:37 Charity scam Google Checkout | bernad arnault scam Scammer Information Dear Mr.
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,500,000.00 is yours for keep. It'd touched my heart to reach out to others far off, not related to me. Please accept this from me as my contribution to humanity and blessing to others.
ATTACHED IS THE P… Read Full Report ⇒ |
 | Anonymous Ville Platte, LA, United States 2016-01-25 08:00:11 Charity scam Google Checkout | yOUR mOBILE HAS WON A PRIZE $750,000.00 on g-mail Scammer Information They are offering an insane amount of $ just by using a promo code on their web-site!… Read Full Report ⇒ |
| Anonymous Motherwell, North Lanarkshire, United Kingdom 2016-01-20 19:37:27 Charity scam Google Checkout | E.mail from a Suzanne.h.u.klatten Scammer Information Offer me millions of money. … Read Full Report ⇒ |
 | Anonymous Miami, FL, United States 2016-01-18 01:21:39 Charity scam Google Checkout | sent via text Scammer Information sent via MMS picture text, offering $2.5M USD, requested response… Read Full Report ⇒ |
  | Maria Garcia Arroyo, , Puerto Rico 2016-01-17 11:27:21 Charity scam Google Checkout | Charity Project Worth $2.5 million USD Scammer Information Confidential
Mrs Alani requires your strategic partnership and has assigned a charity project worth $2.5 million USD to you. Please contact her immediately at her private email address below.
Alanivt@rogers.com
She will revert with full details... Thank you… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-11 18:20:05 Charity scam Google Checkout | donation Scammer Information
Alice Dawson
12:05 PM (4 minutes ago)
to me
Hello Recipient
Thanks for your swift response. You will need to contact the First Trust Bank (Cardiff) branch. I have made the deposit of $1,000,000.00USD, for you, please contact with our transaction number to facilitate trace of the said donation No.AD11122345FTB. "The task force" in the bank will direct you on how to receive this donation. You can also contact Mr. Greg Barnes via email(greg_barnes@outlook.com) wh… Read Full Report ⇒ |
  | Anonymous Somewhere in Saudi Arabia 2015-11-22 09:10:17 Charity scam Google Checkout | Julie Leach Foundation Scammer Information The Julie Leach Foundation
1711 Cherrydown
Three Rivers MI 78001
United States.
Hello XXXXXXXXX,
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Julie Leach, i decided to make sure the winning of ours is put on the internet for the world to see. This was a gift from God to me and my entire family. We may not know you, but since you were chosen by God… Read Full Report ⇒ |
| Daisy Yant Somewhere in United States 2015-11-17 15:08:15 Charity scam Google Checkout | It came by e-mail seemed impossible so when I googled his name i saw other people with same e-mail Scammer Information Mr. Cockrum is giving me and my family $2 million dollars. And I really, really need it but so does most of America. I was chosen through an e-mail list provided by Microsoft. I have not been scammed I did not give anything except my work phone number for him to call me if this is real.… Read Full Report ⇒ |
  | Anonymous Lethbridge, Alberta, Canada 2015-11-04 11:13:32 Charity scam Google Checkout | Patricia Chandlier scam Scammer Information okay all I know is that he gave me a phone number which was +(33) 704 204 0850 I checked the number out and it belongs to a Steve Grider in Virginia US. I do not know if he has anything to do with it. Also I checked to see If this was a Paris number not even close. Plus when someone from Canada or the US calls overseas you must put 011 before the numbers. Another thing they will ask is how much money is in your account that you will be depositing the 2,000,000. When I told t… Read Full Report ⇒ |
 | No Name Somewhere in Zambia 2015-10-05 13:52:10 Charity scam Google Checkout | Project Administrator Scammer Information … Read Full Report ⇒ |
 | Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:30:26 Charity scam Google Checkout | +1 MRS.ANTONIA JOHNSON REWARDED ME BY $920.000,00 - Transfer Of Reference No: SB/IN/200/0312/78 Scammer Information Transfer Of Reference No: SB/IN/200/0312/78,
Welcome to Standard Chartered Bank, Instruction from Mrs. Antonia Johnson I hereby inform you that a letter of authorization/affidavit has been received from your attorney Howell Jones that you have been made the next of kin to the Account No. 01135481979 of Mrs. Antonia Johnson and therefore authorized my office to transfer the funds of $920,000.00 USD (Nine Hundred And Twenty United States Dollars Only) with Account No. 0113… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:20:10 Charity scam Google Checkout | +1 MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JOHNSON Scammer Information HOWELL JONES & Co
57 Market Street, Abergele, Sir Conwy,
North Wales, LL22 7AF. EC3A 7AG,
United Kingdom
Attention,
I am Attorney Howell Jones, legal representative and personal attorney to Mrs. Antonia Johnson. I write you in regards to the funds Mrs. Antonia Johnson has wished to WILL/Donate to you for humanitarian project/investment and for your personal scheme. Your world of trust, commitment and assurance will be needed regarding this matter. I am using this me… Read Full Report ⇒ |
| Dixina7 Hendon, Barnet, United Kingdom 2015-09-29 16:15:23 Charity scam Google Checkout | MRS. ANTONIA JOHNSON REWARDED ME BY $920.000,00 THROUGH HER ATTORNEY HOWELL JONES Scammer Information Do not be bothered as to why you have been contacted your for this and its genuineness, as it has been authenticated from a pure motive. Your email was sourced from a web journal and the good-willed message was sent to you. Permit me to introduce myself; I am Antonia Johnson, fourth generation to run family conglomerate, is preparing her daughter, Carina Berg. Am a Swedish citizen, 71 years old.
You can confirm my identity on http://www.forbes.com/profile/antonia-johnso… Read Full Report ⇒ |
 | mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:08 Charity scam Google Checkout | +1 Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
| mary beth Gianni Nesconset, NY, United States 2015-09-29 01:14:06 Charity scam Google Checkout | Attny HOWELL jONES FOR mRS.aNTONIA jOHNSON (bILLIONAIRE) Scammer Information hE CONTACTED ME TELLING ME THAT HE WAS REPRESENTED mRS.aNTONIA jOHNSON,THE bILLIONAIRESS.hE IS AN ATTNY.,OUT OF nORTHERN wALES,eNGLAND.wHEN i CHECKED i GOOGLED AT;Attny Howell,in Northern Wales England,in looked like a legit site. ATTNYS. SITE CAME UP FOR aTTNY.hOWELL jONES,sOLICETERS,IN nORTHERN wALES.hE SAID THAT MRS.aNTONIA jOHNSON PICKED 3 PEOPLE TO LEAVE $920,000.00 TO.i COULD KEEP 30% OF IT,BUT THE REST OF IT WAS TO GO TO CHARITY,.,i HAD TO SIGN A RELAEASE FORM,AND SE… Read Full Report ⇒ |
 | Anonymous Pleasant Hill, CA, United States 2015-09-27 00:09:13 Charity scam Google Checkout | Personal Donation $2M To You Scammer Information
From: Richer, Ronald
Sent: Saturday, September 26, 2015 12:37 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( haroldd009@gmail.com) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY: https://www.youtube.com/watch? v=qY1cOZNNPbQ
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
****************************************************************
T… Read Full Report ⇒ |
| No Name Henderson, NV, United States 2015-08-15 17:25:44 Charity scam Google Checkout | charter chambers-39 craven street charing cross London, England Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-13 12:10:23 Charity scam Google Checkout | Person added me on Linkedin Scammer Information I Mrs Gloria C. Mackenzie gladly appreciate your response to my email
in respect to my donation of $2,500,000 USD to you and your amazing
family.I really did not expect a response from you especially due to
the rapid scam on the internet and news of people loosing their money
and homes to fraudsters over the internet with false promises and
letters of lottery winnings. I am aware of all these evil deeds in the
society in this present age but back in our youthful days it… Read Full Report ⇒ |