| Scam Reporter | Scam Tips Received
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|---|
| Greg Holm
Nashua, NH, United States
2012-07-22 12:07:10
Charity scam
|  +1 Fwd: WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com) Attn; Beneficiary
21st July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Sarah Smith , I have decided to donate what I have to you. I was diagnosed for c... ⇒ more |
| tami thau
Detroit, MI, United States
2012-07-20 17:08:03
Charity scam
|  Untitled Charity scam , ref:3991 i recieved an email from a women named jessica beniot who said she was dying from lung cancer and she was donating her will to me in the amount of 10,000,000 dollars that she inherited from her late husband and to contact he lawer robert turner . then i re... ⇒ more |
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| estrella
San Jose, CA, United States
2012-07-18 20:57:58
Charity scam
| jessica benoit jessica benoit is dying of cancer and she"s wants to give 10,000,000 million dlls... ⇒ more |
| Sean Taniane
Drogheda, Louth, Ireland
2012-07-18 10:54:20
Charity scam
| Untitled Charity scam , ref:3923 Scammer
Information | Name:
Irina Calida | Email Address:
| Scam Website:
| Fax:
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|---|
Looking for money for an operation for her mother.... ⇒ more |
| No Name
Hermitage, TN, United States
2012-07-16 00:23:55
Charity scam
eBay (www.ebay.com) |  Untitled Charity scam on eBay (www.ebay.com), ref:3860 ten million charity gift from jessica benoit?... ⇒ more |
| No Name
Bideford, Devon, United Kingdom
2012-07-14 16:12:45
Charity scam
| +4 phishing by Sandy.Harlow@BossierSchools.Org (reply:lgkeith@rogers.com) Phishing attempt
IP: 69.147.156.34
IP Source Host: mail.bossierschools.org
ISP: CenturyTel Solutions, LLC
located in Haughton, Louisiana, United States.
reply address: lgkeith@rogers.com
From email address: Sandy.Harlow@BossierSchools.Org
... ⇒ more |
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| Jessica Melton
Somewhere in United States
2012-07-06 19:47:45
Charity scam
| +2 My $10,000,00​0 Will (Contact My Lawyer on lawchamber​@rogers.co​m The below email was received today 07/06/2012...from email address cheryl.rigano@charlottefl.com
Attn; Beneficiary
6th July 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me intere... ⇒ more |
| Lesieli Vea Faingaa
Kent, WA, United States
2012-07-01 14:58:43
Charity scam
| Via-mail She contact me via e-mail address hilda_bjrn@Rogers to open an account with the Royal Bank of Canada in address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4DE. and she gave me bank file Deposit reference no to contact the bank and bank will a... ⇒ more |
| J Boggs
Somewhere in United States
2012-06-28 00:44:52
Charity scam
| I received this by email
Hooks, Emily Emily.Hooks@disney.com
1:21 PM (7 hours ago)
to undisclosed recipients
Attn; Beneficiary
27th June 2012
Greetings,
My name is Mrs. Jessica Benoit, I have decided to donate what I have to you. I was diagnosed for cancer for about F... ⇒ more |
| No Name
Atlanta, GA, United States
2012-06-26 02:23:27
Charity scam
| Untitled Charity scam , ref:3440 ALLEN VIOLET LARGE SEND ME A E-MAIL TO CONTACT NATIONAL WESTMINSTER BANK PLC TO SEND A WESTTERN UNION OF $485 DOLLARS TO KATE HENRY LOCATION /ADDRESS 41 WESTON FAVELL CENTRE,WESTON FAVELL
NORTHAMPTON NN3 8JZ
UNITED KINDOM TELEPHONE 44 777 466 7447... ⇒ more |
| Juan Chacon
Hermosa Beach, CA, United States
2012-06-14 00:38:53
Charity scam
Other Classifieds Site | By email Offering me for free a very biq sum o money a a will Of Ms Jessica benoit.... ⇒ more |
| No Name
Somewhere in France
2012-06-06 22:38:24
Charity scam
| +1 Miss Jessica Benoit last will Attn; Beneficiary
6th June 2012
Greetings,
Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Jessica Benoit , I have decided to donate what I have to you. I was diagnosed for... ⇒ more |
| Judy Mauer
Boise, ID, United States
2012-05-29 13:59:03
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:2919 My wife and I decided to donate the sum of $500,000.00 usd to you as part of our charity project to improve the lot of 8 lucky individuals all over the world from our $11.255,272 million Jackpot Lottery winning fund. We prayed and searched over the interne... ⇒ more |
| Olga
Largo, FL, United States
2012-05-24 17:12:13
Charity scam
| +1 Sutton, Jeffrey" <Jeffrey.Sutton@ManTech.com>Subject: My Will (Contact My Lawyer on lawchambers@rogers.com) Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds willed, do decline we will not be in any way appreciate receiv... ⇒ more |
| stephanie excellent
Somewhere in United States
2012-05-15 18:26:39
Charity scam
Yahoo | +7 Mrs jessica Benoit mrs Jessica benoit
i m suffering from lungs cancer which also affected my brain and hearing
i have decided to donate what i have to you .I was diagnoed for cancer about a few years ago after the death of my husband who have left me everything he have w... ⇒ more |
| kelly
Somewhere in United States
2012-05-02 05:39:29
Charity scam
| +1 Untitled Charity scam , ref:2402 ‪Dear Beneficiary,
 It is my great pleasure to read through your mail, I wish to inform you
this funds claim is at its peak legitimacy, please kindly decline if you
wish not to claim the funds willed, do decline we will not be in any way
appreciat... ⇒ more |
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| Benjamin Werner
Somewhere in United States
2012-04-30 19:33:52
Charity scam
Quokka (quokka.com.au) | +1 10 million dollars willed to me Someone, (Elizabeth Jennifer Brown) is dying of cancer is willing 10 million to you and 2 trunks of valuables need your name address phone #, then no bank will help you the address for the bank, and his office don't pan out.
... ⇒ more |
| tierra
Brooklyn, NY, United States
2012-04-19 17:45:22
Charity scam
| Untitled Charity scam , ref:2228 This scam came to me that I never get this before too
Who ever doin things like that I bad makin everybody think they
Could get money from somebody will if it was true
That would be a blessin for me n my kids for some
Help that we need... ⇒ more |
| Cheryl Murdock
Jewett City, CT, United States
2012-04-18 23:56:30
Charity scam
| My Will (Contact My Lawyer on lawchambers@rogers.com) I have enclosed the entire e-mail as it was sent to me. It was sent via a general mass mailing to Google as I do have a gmail account. I have seen other scams like the 10,000,000.00 Nigeria scam and similar ads from different countries. I had not seen this... ⇒ more |
| Jude
Somewhere in United States
2012-04-18 23:25:51
Charity scam
| Beneficiary of 10,000,000.00 This is the letter I rcv'd copied and pasted here for you.
Luoma, Christin christin.luoma@twcable.com
6:53 PM (27 minutes ago)
to undisclosed recipients
Attn; Beneficiary
18th April 2012
Greetings,
My name is Mrs. Jennifer Brown, I have ... ⇒ more |
| T Tukaroa
Brisbane, Queensland, Australia
2012-04-05 03:46:41
Charity scam
Other Payment Site | Mr t Tukaroa Dap distribution clam allowance
Forwarding Address , 5944 coral ridge # 159, coral springs , fl, 33076 USA ... ⇒ more |
| karen c greening
UnknownTown, ZZ, United States
2012-03-26 20:04:44
Charity scam
| I was sent an email ststing that some women was willing me ten million dollars they sent me an email claiming to be this woman named janet who's husband passed some years ago and that she is now dying of cancer and she was willing 10 million dollars to me becouse she didn't want to leave it to her family for ungodly use.... ⇒ more |
| puthy teng
Simpsonville, SC, United States
2012-03-12 08:07:07
Charity scam
| +4 My Will of $10million (Contact lawchambers@rogers.com) This is my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012 and My Name is Brown J. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched ... ⇒ more |
| Tom Settle
Somewhere in United States
2012-03-02 17:30:54
Charity scam
| Ethan's mission trip Hey guys!!
I'm sending you Ethan's fundraising letter for his mission trip in June. Please read it prayerfully and if you are led to making a donation, just mail it to us at 4934 Dana Dr. Kennesaw, GA 30144. The checks should be made out to NPM (North P... ⇒ more |
| Misty Edwards
Ironton, MO, United States
2012-02-23 19:47:05
Charity scam
| False order Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order.
I will like to know if you... ⇒ more |
Charity scam TipOff Reports
