Charity scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:57
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:36:56
Charity scam
Other Job Site		 sin asunto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:35:03
Charity scam
Other Job Site		 750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Somewhere in Argentina
2014-02-12 16:34:06
Charity scam
Other Job Site		 750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information		Name:
Cogdell, Barbara M		Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov		Scam Website:
Fax:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
No Name
Tallahassee, FL, United States
2014-02-12 11:11:03
Charity scam
Other Job Site		+1 mrs emily rogers bequest to you 
 Scammer
  Information		Name:
Kimberly avila		Email Address:
attorney.jonesh@bellsouth.net, kimberl.avila@bel		Scam Website:
Fax:
Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above em... ⇒ more
Unknown
Noumea, South Province, New Caledonia
2014-02-07 11:48:44
Charity scam
Other Job Site		 "I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" 
 Scammer
  Information		Name:
Andrey Butenko, Dana Edward		Email Address:
andrey.butenko@ukrexpmail.org		Scam Website:
Fax:
-------------------------------------------------- The first email is: Tom Crist Charitable Foundation {Empowering Men & Women Through Philanthropy} Dear xxxxx, Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's... ⇒ more
Anonymous
Somewhere in United States
2014-01-21 01:53:11
Charity scam
Other Job Site		 Mrs. Felica Okeh, Re: Please Clarity, info@un.org 
 Scammer
  Information		Name:
Mrs. Felica Okeh		Email Address:
info@un.org		Scam Website:
Fax:
This was in the body of the email: "Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and f... ⇒ more
Anonymous
Elkton, MD, United States
2013-11-19 03:28:46
Charity scam
Other Job Site		 Untitled Charity scam on Other Job Site, ref:14063 
 Scammer
  Information		Name:
greenwood schamber @rogers		Email Address:
Scam Website:
Fax:
12,000,000donation,call the lawer from a dien 70yr old ... ⇒ more
Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:50
Charity scam
Other Job Site		 Violet and Allen Large 
 Scammer
  Information		Name:
Violet and Allen Large		Email Address:
allenvioallent@msn.com		Scam Website:
Fax:
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Irrainia Sutton
Zanesville, OH, United States
2013-10-05 04:32:18
Charity scam
Other Job Site		 Violet and Allen Large 
 Scammer
  Information		Name:
Violet and Allen Large		Email Address:
allenvioallent@msn.com		Scam Website:
Fax:
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Anonymous
Amesbury, Wiltshire, United Kingdom
2013-07-19 05:30:14
Charity scam
Other Job Site		 Bequest Donation 
 Scammer
  Information		Name:
Margaret Crawford		Email Address:
Scam Website:
Fax:
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more
Anonymous
Toledo, OH, United States
2013-05-05 21:21:12
Charity scam
Other Job Site		 Untitled Charity scam on Other Job Site, ref:9593 
 Scammer
  Information		Name:
Mrs. Katty Williams		Email Address:
kattty22222i@aol.com		Scam Website:
Fax:
I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement............................................................ ⇒ more
Leifmagnuss
Kopparberg, Örebro County, Sweden
2013-04-10 20:38:50
Charity scam
Other Job Site		 dieing widow 
 Scammer
  Information		Name:
Peter Chandler, Personal Assistance		Email Address:
newton.chambers@rogers.com		Scam Website:
Fax:
An email(scam)to my mailbox on AOL.com and then make google search for scam information.... ⇒ more
Anonymous
Somewhere in Indonesia
2013-02-13 08:27:56
Charity scam
Other Job Site		 Charity donations 
 Scammer
  Information		Name:
allenallen31121 Skype		Email Address:
Scam Website:
Fax:
[3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen. [12/02/2013 1:40:27 PM] *** Missed call from Allen. *** [12/02/2013 1:40:57 PM] *** Missed call from Allen. *** [12/02/2013 1:41:11 PM] Alle... ⇒ more
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