| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Lansdale, PA, United States
2014-03-10 11:52:15
Charity scam
|  +1 mackenzie01@rogers.com /Gloria Mackenzie donating 2 million dollars to me (stated in email) Stating Gloria Mackenzie is donating me 2 million dollars, and to contact mackenzie01@rogers.com... ⇒ more |
| Michael Bates
Clarksville, TN, United States
2014-03-09 09:38:19
Charity scam
| Per Mattsson; Sender's Email: per.mattsson@surgsci.uu.se Four days ago I was emailed to contact a woman due to a donation she was giving me..
I am a singer on a few websites, Reverbnation.com/michaelbates4 michaelbates.bandcamp.com facebook.com/michaelbates facebook.com/michaelbatesmakesbeats
these websites a... ⇒ more |
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| No Name
Somewhere in South Africa
2014-03-08 13:50:38
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17169 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
| No Name
Somewhere in South Africa
2014-03-08 13:50:27
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:17168 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Charity Work.
Cristina Baleriola
To
Mar 6 at 1:54 AM
I am bequeathing 4.5million GBP to you for charity work in your country due to my ill health. Contact me asap for more information.
Reply to: mrscarolinegregoryanderson3@outlook.com... ⇒ more |
| Anonymous
Phillipsburg, NJ, United States
2014-03-08 08:51:20
Charity scam
| as regards donation - (first came as "Donation to you" from Joseph Thomas) Hello My Friend,
My entire family is pleased to read your reply to us. I am Mrs Gloria C. Mackenzie i am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July after i won my Power ball Jackpot of $ 590,500.00 million in... ⇒ more |
| Anonymous
Bengaluru, Karnataka, India
2014-03-07 02:15:32
Charity scam
Other Payment Site | Untitled Charity scam on Other Payment Site, ref:17117 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Office File
To
Mar 6 at 11:44 AM
Attention: Customer
Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents.Your transaction... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-03-06 22:59:29
Charity scam
| Humanitarian Donation I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8... ⇒ more |
| Anonymous
Durham, Durham, United Kingdom
2014-03-04 09:44:50
Charity scam
| My Giving Pledge! Offers 1.3 Million Bellow is a copy of the email:
Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me.
In a million years, I never thought i would do something like this.
My Name is Pierr... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-03-03 19:15:35
Charity scam
Other Classifieds Site | +7 donation from MR. PAUL WHITE DONATION FROM THE JACKPOT LOTTERY... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-03-02 16:39:46
Charity scam
Other Job Site | Email Scam- Donations made to you. 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.
... ⇒ more |
| Anonymous
Stafford, VA, United States
2014-03-02 00:38:07
Charity scam
Other Payment Site | Charity Please stop these crooks from asking for folks hard earn money.... ⇒ more |
| No Name
Hartford, CT, United States
2014-03-01 18:54:55
Charity scam
| CYBER SECURITY DEPT. UN Branch Office UK, London Suit N7, NS1T2WK CYBER SECURITY DEPT.
UN Branch Office UK,
London Suit N7, NS1T2WK,
REF/PAYMENTS CODE: 0209/ (400,000.00 GBP):
you are listed and approved for this payment as one of the scammed victims You have to contact the ATM Swift Card Centre for the immedi... ⇒ more |
| Anonymous
Springfield, MO, United States
2014-02-28 17:51:48
Charity scam
| E-mail with No subject line The E-mail read
A donation was made to you.
Contact :( p.z2291@torba.com )
for more information.... ⇒ more |
| No Name
Delafield, WI, United States
2014-02-27 22:40:10
Charity scam
Other Payment Site | I received an email Received an email saying that I had "A Personal Donation to you" and to contact this email address to obtain "details on my funds"... ⇒ more |
| Renee Marhofer
Canton, MI, United States
2014-02-27 14:56:42
Charity scam
| Email notifying me of a donation to me This was all that was in the email:
Donation to you from Mr Paul White,Contact him on (wt.paul@rogers.com) For more info...
... ⇒ more |
| John M Doyle
Port Elizabeth, Eastern Cape, South Africa
2014-02-27 12:17:34
Charity scam
Other Job Site | +1 HSBC Holdings Bank 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 O... ⇒ more |
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| Olinga Gordon
Los Angeles, CA, United States
2014-02-26 22:52:58
Charity scam
|  Beneficiary of 10,000,000dollars Stated I was beneficiary of widowed Mrs Jessica Smith FOR sum of 10,000,000.00 because I am a GOD fearing person and her family wasn't and to contact her lawyer @ clarkdav@rogers.com tell+447031950706... ⇒ more |
| Anonymous
Surrey, British Columbia, Canada
2014-02-25 19:12:04
Charity scam
| Untitled Charity scam , ref:16826
Greetings to you,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Mil... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-25 16:35:34
Charity scam
Other Payment Site | Charity donation Its a letter for a charity donation $2,0000.000... ⇒ more |
| Anonymous
Salem, OR, United States
2014-02-25 00:50:24
Charity scam
| Subject: Gift Private donation from mercy.net (verifiable charitable organization, but I've not applied for nor would I be eligible for any dontation from the organization).
Reply to ling is different than e-mail source.
rogers.com seems to be a host domain for e-mail... ⇒ more |
| Anonymous
Hayes, Hillingdon, United Kingdom
2014-02-24 16:08:21
Charity scam
| You are chosen Offering myself a substantial amount of money (9million) to open a hospice in Briton die to her dying and can't trust her family. ... ⇒ more |
| Anonymous
Bray, County Wicklow, Ireland
2014-02-24 10:11:17
Charity scam
| no subject It was an email with a brief message.
donation to you. Contact ms gloria at msgloria@nl.rogers.comq... ⇒ more |
| Anonymous
Barnsley, Barnsley, United Kingdom
2014-02-23 11:16:16
Charity scam
| Ms Martha Hamilton
Hello, I require your assistance in receiving my estate to set up a Foundation for the Homeless.
... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-22 02:40:00
Charity scam
| +1 Jessica smith leaving me 10000000.00 dollar in will contact attorney davidcambell1@rogers.com Jessica smith has cancer is during in 3 months. She got my info off of a christian site and wants to put me in her will for inheritance of 10 million dollars.contact her attorney David cambell at davidcambell1@rogers.com... ⇒ more |
| Jason French
Royse City, TX, United States
2014-02-20 20:55:20
Charity scam
| RE: Gift of Love I received an email from this person first with the title of the email showing Gift of Love. It stated in the email that Gloria Mackenzie wanted to donate 2 million dollars to me. I looked up the name and found all kinds of scams attached to it. I also re... ⇒ more |
Charity scam TipOff Reports
