| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Yorkville, IL, United States
2013-10-30 19:12:01
Charity scam
|  Untitled Charity scam , ref:13420 bequeath the sum of 12000000 to you... ⇒ more |
| Anonymous
Lagos, Lagos, Nigeria
2013-10-30 13:20:10
Charity scam
Other Classifieds Site |  Forex Online Trading The scam is powered by a man who claims to be a Pastor of the Redeemed Christian Church of God Kano Branch Using the name Pastor William Oladipo, email: talk2pastorwilly@minister.com
phone: 08098258686. They ask you to invest in their forex business and m... ⇒ more |
|
|
| No Name
Somewhere in United States
2013-10-30 06:15:26
Charity scam
| Untitled Charity scam , ref:13398 Attn; Beneficiary
30th of October 2013
Greetings,
My name is Mrs. Christine Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ... ⇒ more |
| No Name
Ypsilanti, MI, United States
2013-10-28 22:10:17
Charity scam
| $12M Bequeathment: Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Schoenecker, Perry
7:54 PM (1 hour ago)
to
Attn; Beneficiary
17th of October 2013
Greetings,
My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the d... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2013-10-24 07:56:41
Charity scam
| Spende/(Donation) I received various mails: 1 intitial plus sonme reminders, : to my office e-mail address, informing me that I am the lucky selected person to receive a donation out of the Bayfords lottery win.
Out of curiosity I replied finally, saying I do not believe it... ⇒ more |
| Anonymous
Spring Lake, MI, United States
2013-10-23 15:11:14
Charity scam
| Notice of Bequest I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her wish. She have decided to will her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Gilbert Rogers on email address: glawfi... ⇒ more |
|
|
| Anonymous
Saint Lucia, Queensland, Australia
2013-10-22 23:35:19
Charity scam
| Untitled Charity scam , ref:13134 UNDP SCHEME 2013
21/10/2013.
This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 ... ⇒ more |
| sanchez
West Monroe, LA, United States
2013-10-22 14:29:29
Charity scam
| Taylor, Violette here is a copy of the email:
I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact email: autryvera119@hosanna.net... ⇒ more |
| Anonymous
Orange Park, FL, United States
2013-10-21 07:04:50
Charity scam
| Hello Scam Message listed below
FROM Taylor, Violette TO recipients
Show Details
FromTaylor, Violette
I would like to donate to a charity institution in your community. Please contact me if you can accept this donation on their behalf. Contact ema... ⇒ more |
| Anonymous
Pagosa Springs, CO, United States
2013-10-21 04:32:14
Charity scam
| contact the Knight family I recieved an email asking me to contact the Knight family at audreygillfoundation2013@hotmail.com It stated Laura Raney had a donation for me. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-20 22:27:17
Charity scam
Other Payment Site | Allen and Violet Large 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
St Louis, MO, United States
2013-10-20 11:55:48
Charity scam
| Attn: Beneficiary Claims she has cancer and wants to donate $12,000,000 of her late husbands inheritance as an act of God. Saying contact her lawyer, (Travers Smiths) for further details. Oh and don't forget the "God Bless" line. What's wrong with people now days that they ... ⇒ more |
| No Name
Fairfax, VT, United States
2013-10-19 11:22:27
Charity scam
| Pedro Quezada. Email: qpedro43@rogers.co Scammer
Information | Name:
liz | Email Address:
| Scam Website:
| Fax:
|
|---|
From: Joyce Mcginty
Sent: Thursday, October 10, 2013 12:03 AM
To: Joyce Mcginty
Subject: Fund
We Donated 750,000 dollars to you
Please contact:
Name: Pedro Quezada.
Email: qpedro43@rogers.com
Regard,
Joyce Mcginty... ⇒ more |
| Anonymous
Port Arthur, TX, United States
2013-10-19 07:18:56
Charity scam
| Re:
Personal donation to you, contact Mr. Pedro on (pedro.qu1@rogers.com) for more info.
... ⇒ more |
| Brycin Texmore
Beaverton, OR, United States
2013-10-18 22:01:59
Charity scam
| +1 We Donated 750,000 dollars to you Scammer
Information | Name:
see Details | Email Address:
| Scam Website:
| Fax:
|
|---|
Please contact:
Name: Pedro Quezada.
Email: qpedro40@rogers.com
Regard,
Cathy Burdick... ⇒ more |
| No Name
West Chicago, IL, United States
2013-10-18 06:46:52
Charity scam
| +1 Untitled Charity scam , ref:12971 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Attn; Beneficiary
17th of October 2013
Greetings,
My name is Mrs. Christine Robinson, I have decided to donate what I have to you. I was diagnosed with cancer Few years ago, immediately after the death of my husband, who has left me everything he worked fo... ⇒ more |
|
|
| Anonymous
Salisbury, MD, United States
2013-10-18 03:30:52
Charity scam
| My Dearest "Enter Name Here" My Dearest:Enter Name Here,
Thanks very much and Really,I understand that the few bad people in this world have spoil image of the good ones.
Well, I got your contact from chamber of commerce here in South Africa when am searching for Christian organ... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-17 19:44:22
Charity scam
Yahoo | $2 MILLION DONATION FROM ALLEN LARGE Greetings to You
You have been gifted $2 Million USD donation fund. Contact us at this email for your claim: allenlargedonation@live.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cas... ⇒ more |
| Nataly
Kalush, Ivano-Frankivsk Oblast, Ukraine
2013-10-17 09:24:43
Charity scam
| scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations fr... ⇒ more |
| No Name
Cupertino, CA, United States
2013-10-16 19:10:11
Charity scam
Craigslist (craiglist.com) |  Mail Sorter Hello Applicant
   Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.†with the Personal Assistant available now.
 Detailed Job Description:
 Â
  Â... ⇒ more |
| Anonymous
Sunnyvale, CA, United States
2013-10-16 02:31:10
Charity scam
| Pierre Omidyar supposedly offering the recipient $1.3 million dollars for no reason! Omidyar is supposedly offering the recipient a sum of $1.3 million based on obtaining the recipient's email address from some marketing firm! And that if you reply, you will receive that sum.
This sounds very doubtful, if not absurd.... ⇒ more |
| Anonymous
Aldie, VA, United States
2013-10-15 19:38:50
Charity scam
| This is my personal journey to fulfill my life.... 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 Pierre Omidyar, Below is a Link of m... ⇒ more |
| Anonymous
Birmingham, AL, United States
2013-10-15 18:11:27
Charity scam
Yahoo | +2 email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million 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 Pierre Omidyar, Below is a Link of m... ⇒ more |
| Anonymous
Sherrills Ford, NC, United States
2013-10-15 17:35:33
Charity scam
| Identity request EMAIL 1:
My wife and I have decided to donate the sum of $500,000 USD to you as part
of our charity project to improve the lives of lot many individuals in your
local area from our $11.2 million Jackpot Lottery winning funds. We prayed
and searched ov... ⇒ more |
| kurt
Livermore, CA, United States
2013-10-14 22:25:37
Charity scam
| email on behalf of Mrs. Margaret Crawford My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work. For more details, contact my Attorney, Mark Lawson on email: mark.lawson3@rogers.com... ⇒ more |
Charity scam TipOff Reports
