Charity scam TipOff Reports for Other Payment Site

Scam ReporterScam Tips Received
Anonymous
Royal Oak, MI, United States
2014-02-05 16:27:14
Charity scam
Other Payment Site		+1 Re: (No Subject) Email From-Salo, Janice M (Janice.Salo@reginamedical.org) 
 Scammer
  Information		Name:
Salo, Janice M		Email Address:
Janice.Salo@reginamedical.org		Scam Website:
Fax:
Salo, Janice M (Janice.Salo@reginamedical.org) Add to contacts 10:07 AM 2-4-2014 A donation was made to you. Contact ( queza_p1@torba.com ) This message contains information that is confidential and may be privileged. Unless you are the addressee (or ... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-02-01 18:34:50
Charity scam
Other Payment Site		 Regards 
 Scammer
  Information		Name:
Regards		Email Address:
Marcia HirstM@district87.org		Scam Website:
Fax:
I didn't respond and didn't get scammed. Obviously some asshole phishing for information.... ⇒ more
No Name
Oak Harbor, WA, United States
2014-01-16 20:54:13
Charity scam
Other Payment Site		+8 Gloria Mackenzie is donating Two Million Dollars to you. 
 Scammer
  Information		Name:
Andrew French		Email Address:
afrench@leeuniversity.edu		Scam Website:
Fax:
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriac1@163.com) For more information. ... ⇒ more
Joyce Alison Cappello
Paulsboro, NJ, United States
2014-01-13 17:27:16
Charity scam
Other Payment Site		 BRISTOL TRUST BANK 
 Scammer
  Information		Name:
THELMA HARVEY,Mrs. Patricia Thompson,Burton Turner		Email Address:
Bristol Trust Bank 		Scam Website:
Fax:
Bristol Trust Bank Registered in England. Registered No: 8791208.Q Registered Office: 289 High Holborn, Bristol Lane WC1V 7HZ Tel: +447 937 606004 http://bristol.ebnkonline.co.uk/home THIS BANK WAS SUPPOSED TO BE THE PAYING BANK FOR DONATIONS FROM MR... ⇒ more
Anonymous
Grants Pass, OR, United States
2013-12-13 13:24:07
Charity scam
Other Payment Site		 Personal Donation to Me 
 Scammer
  Information		Name:
soderberga22		Email Address:
soderberga22@frosunde.se		Scam Website:
Fax:
A personal Donation of $2,000,000.00 USD has been Donated To You, Contact (qpedro@rogers.com) for more info -------------------------------------------------------------------------------- FrÃ¥n: soderberga22 Skickat: den 13 december 2013 07:50 Till... ⇒ more
Anonymous
Portland, OR, United States
2013-12-12 14:38:34
Charity scam
Other Payment Site		 750,000 Dollars was donated to you 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p.quez@live.com		Scam Website:
Fax:
750,000 Dollars was donated to you. Content of email was written in what looked like German. From HA Koetse... ⇒ more
Anonymous
Ashland, VA, United States
2013-12-11 00:15:58
Charity scam
Other Payment Site		 Untitled Charity scam on Other Payment Site, ref:14699 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
Scam Website:
Fax:
Received first email from some "organization" .unmg I think. Got a message that someone donated $750,000 to me. I emailed back to have them take me off their list. Got a response that I needed to contact p.quez@live.com. Googled this name and noted this ... ⇒ more
Pamela Tercero
Norfolk, VA, United States
2013-12-10 15:00:59
Charity scam
Other Payment Site		 Malvin and Audrey knight contracted me then had me emailmattwyles_ntwb@hotmail.co.uk 
 Scammer
  Information		Name:
Matthew WylesBAcc CA (SA) H Dip BDP MBLTel: + 44 703 596 7527Group Distribution Director.		Email Address:
mattwyles_ntwb@hotmail.co.uk		Scam Website:
Fax:
I recieved an email from Malvin send Audrey knight stateing they won the lottery wanted to share the Wealth and wanted to donate 2 Million us dollars to me. Had me contact matthew wyles for a online account but asked for 250 $ that's when I knew it was a ... ⇒ more
Anonymous
Somewhere in United States
2013-10-20 22:27:17
Charity scam
Other Payment Site		 Allen and Violet Large 
 Scammer
  Information		Name:
Allen large		Email Address:
mr.glynn_burger@yahoo.com		Scam Website:
Fax:
+44  121 210 7655
He said he's giving us $2,000,000 with this information: Bank Name: Nationwide Bank and Finance Group Plc Office Address: 289 High Holborn, Chancery Lane WC1V 7HZ, UK. Telephone Number: Tel: +44 7011149774 Bank Fax: +44 121 210 7655 Bank Email Address: n... ⇒ more
Anonymous
Richmond, CA, United States
2013-10-12 21:25:38
Charity scam
Other Payment Site		 Donation from Pedro Quezada 
 Scammer
  Information		Name:
Pedro Quezada		Email Address:
p_thompson126@foxmail.com		Scam Website:
Fax:
I was offered a donation for $750,000 from powerball winner Pedro Quezada... ⇒ more
RAY MORENO
Watertown, WI, United States
2013-08-07 01:34:50
Charity scam
Other Payment Site		 charity donation 
 Scammer
  Information		Name:
Violet and Allen Large /Valerie may Collins		Email Address:
violetvlarge@rogers.com		Scam Website:
Fax:
i got this emails: Compliment of the season to you and your household, I hope this communication meet you well as you will be curious to know why/how I selected you to receive the cash sum of US$500,000 dollars our information below is 100% genu... ⇒ more
No Name
Coram, NY, United States
2013-06-19 17:36:52
Charity scam
Other Payment Site		 Untitled Charity scam on Other Payment Site, ref:10493 
 Scammer
  Information		Name:
Mark Lawson		Email Address:
atty.marklawson@att.net		Scam Website:
Fax:
... ⇒ more
SherC
Fort Worth, TX, United States
2013-03-25 12:41:55
Charity scam
Other Payment Site		 Gillian and Adrian Bayford 
 Scammer
  Information		Name:
Gillian and Adrian Bayford		Email Address:
brennemt@oregonstate.edu		Scam Website:
Fax:
This is is a personal email directed to you, My wife and i won a Jackpot Lottery of £148.6 Million Pounds on 10 August 2012, and have voluntarily decided to donate the sum of £1,500,000.00 GBP to you as one our lucky beneficiary as part of ou... ⇒ more
Gena
Somewhere in United States
2013-02-26 07:50:19
Charity scam
Other Payment Site		 allen-large no subject 
 Scammer
  Information		Name:
carmen carrera castro		Email Address:
allen-large@rogers.com		Scam Website:
Fax:
2/25/2013 11:48 pm Contact us for your donation of $2 M USD @ allen-large@rogers.com That was everything on the email! ... ⇒ more
Anonymous
Hyderabad, Telangana, India
2013-01-21 04:51:05
Charity scam
Other Payment Site		 Re letter 
 Scammer
  Information		Name:
Andre Kelly		Email Address:
ymsng@live.com		Scam Website:
Fax:
This is to notify you that your Email ID have been chosen by the Board of trustees of the UNO-UK as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development. The UNO-UK giving out a yearly donation of ... ⇒ more
Sum Dewed the musician
Somewhere in United States
2013-01-14 17:33:35
Charity scam
Other Payment Site		 e-mail 
 Scammer
  Information		Name:
Lillian Bishop and Attny. Mark Burger/MarkHoward		Email Address:
mark.howard2@rogers.com + mark.burger@gmacrescap.		Scam Website:
Fax:
Wants to donate money to my humanitarian/charitable cause, of which I have neither. I did not reply, instead I googled Lillian Bishop, Mark Burger, and Mark Howard.Both Burger and Howard claim to be Attny's. I found no such evidence. I did find Lillian's n... ⇒ more
Anonymous
Funes, Santa Fe, Argentina
2012-11-12 20:01:18
Charity scam
Other Payment Site		 Gazprom premio cheque 
 Scammer
  Information		Name:
Eyora James		Email Address:
gzprom.access@kimo.com		Scam Website:
Fax:
Usted a sido el afortunado ganador e un premio cheque de 932.000 dolares. para frenar pobresa.De nuestro sistema aleatori de eleccion al azar. Ministerio de salud.... ⇒ more
Anonymous
Somewhere in United States
2012-11-11 01:29:51
Charity scam
Other Payment Site		 its allen large offering me 500,000 
 Scammer
  Information		Name:
allen large		Email Address:
Scam Website:
Fax:
They offered me 500000 dollars to me... ⇒ more
T Tukaroa
Brisbane, Queensland, Australia
2012-04-05 03:46:41
Charity scam
Other Payment Site		 Mr t Tukaroa 
 Scammer
  Information		Name:
Dap distribution clam allowance		Email Address:
Scam Website:
Fax:
Dap distribution clam allowance Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA ... ⇒ more
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