| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Dallas, TX, United States
2016-02-22 19:27:12
Charity scam
|  Donation Scammer
Information | Name:
Yuki Ozawa | Email Address:
| Scam Website:
| Fax:
|
|---|
Donation was made to you by Mr. Bernard Arnault. Reply to this email (bernardarnault1967@gmail.com) for more details... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-22 11:33:28
Charity scam
| +2 Text message saying you received a grant from a kind woman I got a text message from. prvs=852198ea1=Jane.Sennett@uphs.upenn.edu. stating ;
RE: FYI
$2million grant donated to you by a Kind woman,contact julie_leachlott@hotmail.com for more info why you're recieving this...... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-19 22:46:09
Charity scam
| SCAMMER IMPERSONATING UNITED STATES CAPTAIN IN MILITARY WANTS TO GIVE ME MILLIONS HE FOUND IN A BARREL
--
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continu... ⇒ more |
| No Name
Garden City, MI, United States
2016-02-18 21:21:08
Charity scam
Yahoo | Untitled Charity scam on Yahoo, ref:27064 ... ⇒ more |
| Anonymous
Whitefish, MT, United States
2016-02-18 20:25:34
Charity scam
|  Donation ... ⇒ more |
| Anonymous
Orlando, FL, United States
2016-02-18 17:26:30
Charity scam
| $1.5 million donation
18-02-2016. Dear Esteemed Customer, XXXX XXXXXXXXX
Thank you for contacting ABN AMRO Private Banking.
We received your email with respect to funds donated by Mr. Abdel Wassim
A clearance completed and we regard the e-ma... ⇒ more |
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| Anonymous
Lilburn, GA, United States
2016-02-17 23:21:55
Charity scam
| 419 Charity Scam
they did that because my attorney need to re-hammed the Mg policy , they gave me the right account as it was said that they want me to agree on the payment , bellow is the new account details you need to send the fee for your account opening .
ACCOU... ⇒ more |
| Stephen Thomas
Lilburn, GA, United States
2016-02-17 23:10:09
Charity scam
| Untitled Charity scam , ref:27043
25, Gresham Street,
London EC2V 7HN.
United Kingdom.
Dear Valued Customer
Welcome to Lloyds Bank PLC, We are in your mail recipient concerning "Mr Gregory Nikolopoulos" Donation to you, your Details has been forwarded to us as we got the file... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-02-17 12:11:37
Charity scam
Google Checkout |  bernad arnault scam Dear Mr.
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my pr... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-16 18:14:12
Charity scam
| SCAMMER WANTS TO GIVE ME 5.8 MILLION DOLLARS BUT EXPECTS ME TO PAY A FEE TO UPS TO DELIVER IT TO ME My Dear Beneficiary,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I hav... ⇒ more |
| Mike
Somewhere in United States
2016-02-15 13:45:37
Charity scam
| +2 SMS Text Received random text stating a donation has been made to me and to email them to receive more information.... ⇒ more |
| Anonymous
San Jose, CA, United States
2016-02-15 09:37:29
Charity scam
| Untitled Charity scam , ref:27000 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
kross@bloodsystems.org ⇒
Details of Scam Report
Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewardin... ⇒ more |
| Anonymous
Pleasant Hill, CA, United States
2016-02-15 06:36:44
Charity scam
| SMS spam Received sms with below text (actually appeared an image). The sms sender details showed weird Sender "prvs=1846e0b0b3=kross@bloodsystems.org"
Message -
Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full deta... ⇒ more |
| No Name
Medina, OH, United States
2016-02-15 04:28:12
Charity scam
| TOM AND CATHY REA DONATION SCAM Hello
We are most grateful for your email and I use this as a medium to say thank you for writing Back. This is a lifetime opportunity and 100% legitimate. My name is Tom Rea, i decided to make sure the winning of ours is put on the internet for the wor... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-12 23:30:17
Charity scam
| +5 Bernard Arnault DONATION You are chosen to benefit from Bernard Arnault DONATION Forward your respond to his personal email for details,
Metcalfe Peter,
Secretar.
... ⇒ more |
| Anonymous
Calhoun, GA, United States
2016-02-12 00:16:14
Charity scam
| the ole karen smith i bequeth 10 million to you. this second time theytried me.. those there is a twist tothis one... they ciontacted me said they would pay the fee's tariff's.... ...... whatever for me and i could just pay a certain indiviual back what they loan me to get the money..... ... ⇒ more |
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| Ammar
San Diego, CA, United States
2016-02-11 22:13:53
Charity scam
| +1 Charity Scam Mrs Thorens has assigned a rewarding charity project worth$2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-11 18:27:43
Charity scam
| PVRS=184124362e=tosbo Mrs Thomas has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@roger.com
Ensure you email her as soon as you can. Thank ypu for your attention.
... ⇒ more |
| Anonymous
Houston, TX, United States
2016-02-11 16:31:02
Charity scam
| Text received from pvrs=18412436... Mrs Thorans has assigned a rewarding charity project worth $ 2.4 million USD to you. For full details, Please contact her at her private email. ... ⇒ more |
| Anonymous
Hattiesburg, MS, United States
2016-02-11 03:24:55
Charity scam
Other Job Site | Watch out for the scammers! ... ⇒ more |
| Anonymous
Houston, TX, United States
2016-02-10 21:34:01
Charity scam
| +1 Text message Mrs Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email address below:
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more |
| Anonymous
Lake Worth, FL, United States
2016-02-10 19:20:57
Charity scam
AirBnB (airbnb.com) | +2 Blood drive ... ⇒ more |
| No Name
Metairie, LA, United States
2016-02-10 19:08:00
Charity scam
| Tom & Cathy Rea Foundation Text Message:
This letter is aim at drawing your attention and also bring to your notice that you have been granted 800,000 USD as part of Tom & Cathy Rea Foundation to reach out to the needy around the world, please contact tomcathyreagrant2016@gmail.com... ⇒ more |
| Anonymous
Somewhere in United States
2016-02-10 18:52:08
Charity scam
| Text message charitable donation Mrs. Thorens has assigned a rewarding charity project worth $2.5 Million USD to you. For full details, please contact her only at her private email
mav22@rogers.com
Ensure you email her as soon as you can. Thank you for your attention.... ⇒ more |
| Anonymous
Brookhaven, MS, United States
2016-02-10 14:08:15
Charity scam
| helping needy around the world this message came to me via text stating that I had been granted 800,000 for the needy just contact thru email for more details... ⇒ more |
Charity scam TipOff Reports
