Charity scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Bruce M Charleston, WV, United States 2016-05-30 13:40:05 Charity scam Other Job Site |  Scam Email Scammer Information Bernard J Étienne Arnault (b74ceo@163.com)
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From: Bernard J Étienne Arnault (b74ceo@163.com)
Sent: Mon 5/30/16 7:03 AM
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Hello Dear,
Thanks you have responded on time as I have expected. Your email was gotten from a web journal. I might not know your pr… Read Full Report ⇒ |
  | Anonymous Somewhere in Egypt 2016-05-17 15:31:10 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:28539 Scammer Information
Hello XXX,
I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money will be of good help to you and your family. As I earlier introduced myself, I am Bernard Arnault Chairman and Chief Executive Officer of LVMH, Son of late Jean Leon Arnault. I am a French Citizen, 66 years old, and worth $34… Read Full Report ⇒ |
 | Anonymous Cairo, Cairo Governorate, Egypt 2016-05-12 22:39:09 Charity scam Other Job Site |  You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details. Scammer Information Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-07 02:15:00 Charity scam Other Job Site | Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details Scammer Information … Read Full Report ⇒ |
| No Name Houston, TX, United States 2016-03-29 03:10:54 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:27690 Scammer Information I received a text message on March 28 at 5:19 pm Central time with the following information:
(Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.… Read Full Report ⇒ |
  | Anonymous Pasig, Metro Manila, Philippines 2016-02-27 17:48:20 Charity scam Other Job Site | DONATION Scammer Information On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote:
Lloyd's Bank Plc
125 Old Broad Street London. EC2N 1AR- United Kingdom
Head CSU, (Customer Service Unit)
(+44 7937629019)
INTERNATIONAL FUND TRANSFER DEPARTMENT.
Greetings,
Good day to you. Thank you for your reply, Please find the below Payment directives and information to remit the Account Setup Fee of 31,238.63 PHP (₱) for your Account Opening (E-Savings Account).… Read Full Report ⇒ |
 | Anonymous Hattiesburg, MS, United States 2016-02-11 03:24:55 Charity scam Other Job Site | Watch out for the scammers! Scammer Information … Read Full Report ⇒ |
  | No Name Durban, KwaZulu-Natal, South Africa 2016-02-06 22:21:28 Charity scam Other Job Site |  email scam Scammer Information An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world through this Social Network. If you have received this message, then you are among the lucky recipients and all you have to do is get back to us via (foundationorencia.barzey@gmail.com ) with your full name/country and email … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-01-26 18:15:00 Charity scam Other Job Site | Grant from Mrs. Julie Leach Scammer Information subject line says: Grant
Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-01-17 20:09:32 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:26408 Scammer Information Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.… Read Full Report ⇒ |
| No Name Jackson, MS, United States 2015-12-22 22:39:12 Charity scam Other Job Site | +1 Leah.Oliver@RHD.ORG Scammer Information Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! … Read Full Report ⇒ |
| No Name Somewhere in United States 2015-11-13 19:00:16 Charity scam Other Job Site | Pedro quezaada Scammer Information Money donation… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-10-06 08:52:57 Charity scam Other Job Site | Linkedin message then emails Scammer Information Tom And Cathy Rea Foundation
3202 Lafayette Ave, Saint Louis, MO 63104
United States.
Hello xxx,
I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some encouragement , I have no doubt now that you will put this funds in good use and also help the needed around you....
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to y… Read Full Report ⇒ |
 | athina krikeli New Haven, CT, United States 2015-09-25 12:41:15 Charity scam Other Job Site | by email Scammer Information Dear
I appreciate you for writing back so quick. Do not be bothered as to
why you have been contacted for this donation, I have done so from a
pure motive. I got your email from a web journal and felt strongly to
write to you. I am Azim Hashim Premji, an Indian citizen, chairman of
Wipro Limited, am 69 years old.
You can see here: http://en.wikipedia.org/wiki/Azim_Premji
The intention of this email is to be of immense blessing to people.
With my age, I cann… Read Full Report ⇒ |
  | Anonymous Athens, Attica, Greece 2015-04-27 07:22:50 Charity scam Other Job Site | paulwhite@net-c.com Scammer Information This is the 3rd email I received, I even got two calls on my mobile:
This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Congratulations once again on behalf of Paul White and Family, we hope that this donation to you will be put into good use for your business or well been. Do not worry the Lord has remembered you just as he did for me. This is… Read Full Report ⇒ |
  | Patricia C Funes Viña del Mar, Region de Valparaiso, Chile 2015-01-10 22:42:39 Charity scam Other Job Site | +2 Cash Donation Scammer Information Cash Donationâ€
Cash Donation
Actions
Waller, Brandon (Brandon.Waller@marriott.com)
Add to contacts
1/05/15
Brandon.Waller@marriott.com
From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive.
Sent: Mon 1/05/15 12:28 PM
To:
This message is here because your junk email filter is set to exclusive.
A Personal donation of $800,000.00 has been awarded to you by Mrs. Lisa Quam kindly contact her directly via email ( lisaQu… Read Full Report ⇒ |
  | SAM Santiago de Cali, Departamento del Valle del Cauca, Colombia 2014-11-02 20:52:03 Charity scam Other Job Site | Untitled Charity scam on Other Job Site, ref:21664 Scammer Information I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​
Thanks. … Read Full Report ⇒ |
 | Anonymous Springfield, MO, United States 2014-10-12 18:59:20 Charity scam Other Job Site | I have decide to bequeth to you 10,000,000.00 Scammer Information Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was a scam after that and had contacted the authorities on the matter and would go further to contact the FBI if they persisted. … Read Full Report ⇒ |
 | Anonymous Peshawar, Khyber Pakhtunkhwa, Pakistan 2014-09-18 04:00:41 Charity scam Other Job Site | Fund scam Scammer Information
ARMENIAN CHAMBERS AND ASSOCIATES
2:41 PM (18 hours ago)
to me, emilyadad
Armenian Chambers and Associate
92A Ravensbury Terrace
London SW18 4RL.
United Kingdom
Client Name: Muhammad Adil Khan/Emily Adad,
I am writing in respect of a meeting I have with Mrs Emily Adad wherein she has appointed you as her next kin, to take all legal responsibility in receiving her fund from South Africa. I want to make it clear to you that I have discussed with he… Read Full Report ⇒ |
  | Anonymous Madrid, Madrid, Spain 2014-08-14 10:01:57 Charity scam Other Job Site | ATT:FOREIGN TRADE PROPOSAL Scammer Information
SUBJECT: CONFIDENTIAL
Telephone: 0027- 449 25994
Email- justinemandia@gmail.com
Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of U… Read Full Report ⇒ |
| Anonymous Athens, TN, United States 2014-05-08 22:53:17 Charity scam Other Job Site | Granted funds Scammer Information
Subject: Granted Funds.
Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details… Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-04-12 09:16:33 Charity scam Other Job Site | +1 Untitled Charity scam on Other Job Site, ref:18271 Scammer Information I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account … Read Full Report ⇒ |
 | Anonymous Escondido, CA, United States 2014-03-02 16:39:46 Charity scam Other Job Site | Email Scam- Donations made to you. Scammer Information This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received.
… Read Full Report ⇒ |
 | John M Doyle Port Elizabeth, Eastern Cape, South Africa 2014-02-27 12:17:34 Charity scam Other Job Site | +1 HSBC Holdings Bank Scammer Information These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest.
HSBC HOLDINGS BANK
24HOURS ONLINE-BANKING SERVICE
Registered in England.
Registered No: 1026167
Registered Office:
Canada Square LONDON, ENG E14 5HQ United Kingdom
Shawn Collins
BAcc CA (SA) H Dip BDP MBL
Tel: + 44 773 195 8824
Fax: +44 208 043 2952
… Read Full Report ⇒ |
  | Anonymous Somewhere in Argentina 2014-02-12 16:36:57 Charity scam Other Job Site | sin asunto Scammer Information 750,000 Dollars was donated to you,
Please contact
Name : PEDRO QUEZADA
Email : p.z2291@torba.com… Read Full Report ⇒ |