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Thread: Donation Scam

  1. #1
    Join Date
    Nov 2010
    Posts
    1,920

    Default Donation Scam

    From: ktillotson@lookieloo.net [mailto:ktillotson@lookieloo.net]
    Sent: Monday, April 13, 2020 1:46 PM
    Subject: my subject

    Bonjour, je m'appelle Charles W.Jackson Jr., vainqueur du Power Ball Jackpot en juin 2019 pour 344 millions de dollars américains. Sur la base de la maladie à coronavirus épidémique (COVID-19), j'ai décidé de faire un don de 1,5 million de dollars américains à des œuvres caritatives pour vous aider, vous et les pauvres de votre communauté, et pour permettre à vous et à votre famille de rester en sécurité et de rester dans une bonne maison. S'il vous plaît écrivez-moi: pour plus d'informations pour recevoir mon don.

    https://www.youtube.com/watch?v=BSr8myiLPMQ

    Salutations amicales,
    En ce qui concerne
    M. Charles W. Jackson Jr.
    ================================================== ================
    Good Day, my name is Charles W. Jackson Jr., winner of the Power Ball Jackpot in June 2019 for $ 344 million U.S. Dollar. and Based on the Epidemic coronavirus disease (COVID-19) I have decided to donate $ 1.5 million U.S. Dollars to charity to help you and the poor in your community and to enable you and your family to stay safe and stay in a good hite . Please email me: for more information to receive my donation.

    https://www.youtube.com/watch?v=BSr8myiLPMQ

    Friendly greetings,
    Regarding
    Mr. Charles W. Jackson Jr.
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

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  3. #11
    Join Date
    Nov 2010
    Posts
    1,920

    Default LEGAL PROCEDURE of the DONATION

    ATTN Sir,

    Being the beneficiary of the donation of Mrs. Henriette Baudrey, our notary office is happy that the donor has chosen you as beneficiary, because with your honesty and integrity, you will use these funds to serve the poor.
    In accordance with articles 4, 5, 6 of 18/12/77, stipulating on donations as in our case, the clauses of articles 943,931, 932, 944, 953, 960, 1076 of our civil code, give all power of coherence to our legal and economic activity. It is necessary to respect the essential information transmitted. However, I need your trust to perform my work for the actual transfer of funds to your account in your country of residence, according to the legal procedure prescribed by our laws. To begin, I urgently need your personal information to open your file. You must send me by email the following information:
    - identity card or passport
    - country of residence
    - residence address
    - telephone and fax
    - job
    After receiving all this information, we will treat your file with diligence and confidentiality.
    Pending receipt of the requested information in a short time to begin the legal proceedings of the donation, receive our best regards.
    Notary GRAUX HARRIS
    Principal Notary (Esq.)
    GRAUX HARRIS & Associates
    Av. 06, Rue des Marins
    Abidjan – Côte d’Ivoire,
    05 BP 654 Abidjan 05

    +225 00225 7418 0373
    +225 00225 7418 0373

    lawyergrauxharris@consultant.com
    lawyerfirmgrauxharris@gmail.com

  4. #12
    Join Date
    Nov 2010
    Posts
    1,920

    Default Donation, I confirm to you that I want to give you €1.600.000

    Hello,

    I have tears in my eyes by writing you this little message, because one who isn't ready faced death at the end of his life, will not be at peace when night falls. But when I read the bible especially the part of (Rom. 2:12-16) who said: "the man is aware of being responsible for his actions". The sense of obligation placed in front of a supreme moral authority, to which it is accountable. It does not itself create the true, the good. It's just to tell you that the book of life is the supreme book that cannot be closed nor open to his choice.

    We would like to return to the page where you like, and the page where we die is already under our fingers. I had to do some research on the net when I don't feel strong fatigue, nevertheless, had I make a promise to my master of Church, that of contact a person like you, to tell you about this project and this is the reason that my pushed to you write.

    I confirm to you that I want to give you a sum of €1.600.000,00 where this offer to you is for you even. I have long looked that God Almighty sent me a person of good heart like you through my research and I sincerely hope you won't refuse my offer. You must know that I leave you this money personally, and the only thing I ask is that you help people who are in the greatest need around you and the rest will be responsible for the one you use for your own activities. Also, please keep the discretion to turn you (don't tell this translation anyone for reasons of confidentiality) until you are in possession of the funds, I require this for security reasons and the success of this project. I have all the legal documents for the filing of these funds from this structure, be very reassuring, because this issue is legal in all serenity.
    I take this opportunity to make my best wishes. Wish you all health, happiness, joy, peace, and a lot of promotion in your service before. I therefore await your response in order to get contacts from my banker and more details on this project.

    May the all mighty bless you and give you the necessary strength
    make good use of this although I deliberately accepted voluntary
    give you.

    Your sister in Christ
    Mrs. Aline Fournier Paquet
    alinefournierpaquet@gmail.com

  5. #13
    Join Date
    Nov 2010
    Posts
    1,920

    Default Donation de €17,5m. contactez mon notaire

    Mes salutations
    Je me réjouis énormément de votre réponse, que Dieu vous bénisse. Je veux vous dire mes remerciements pour votre disponibilité confirmée aujourd'hui même, j'ai eu une conversation amicale avec mon Docteur ici à l'hôpital de la Floride et je lui est tout dire sur mon projet de donation, et j'avoue que cela lui a beaucoup plus mon Docteur.

    L'hôpital de la Floride comprend un ensemble de vingt-cinq hôpitaux : sept hôpitaux dans la région d’Orlando et dix-huit autres dans le reste de la Floride. L'hôpital de la Floride – Orlando, ils sont connus sur le cancer. C'est le plus grand réseau de soins de santé de la Floride.
    Téléphone : +1 (813) 381-5840
    https://www.floridahospital.com/

    Le Seigneur m'a permis de voir un nouveau jour. Je me réjouis de votre réponse, c'est vraiment le bon Dieu qui m'a guidé vers vous. Je voir que vous avez vraiment la crainte de Dieu et la personne que j'ai tant recherché pour fait bon usage de ma fortune. Je tiens à vous notifier que je vous donne mes biens de tout cœur. Mais, sachez que ma donation à un sens et un but précis. Je vous donne mes biens pour fait du bien au tour de vous et réaliser mes projets que je n'ai pas pure réalisé à cause de ma santé. Je vous donnerai tous ses détails dans mon testament que je vais rédiger en votre faveur. J'espère que je peux compter sur votre bonne foi. Car je me suis permis de croire en votre personne et eu foi en Dieu, pour vous donner ma fortune.

    Sachez que je suis sous assistance respiratoire depuis plusieurs semaines. Mon souhait le plus ardent, aujourd'hui, est de vous voir de mon vivant entamer la procédure de transfert, afin de vite entrer en possession des fonds. Vu l'état de ma santé, l'accès au téléphone et à l'ordinateur m'a été refusé par mon docteur, afin d'avoir un peu de temps à vire à vos côtés. Alors, je vous transmets mes pensées avec l'aide d'une sage-femme sylvielessard719@gmail.com qui s'occupe de moi ici à l'hôpital. Par contre, je serai ravie de vous voir en face de moi et fait plus connaissance avec votre vous.

    Mais je me demande parfois, faut-il absolument une raison pour donner ? Et d'abord, que signifie donner. Quel est le sens du don ? C'est lorsque vous donnez de vous-même que vous donnez réellement. Ceux qui ne comprendront pas ce que je fais, donnent-ils ? Et que donnent-⁠⁠⁠⁠ils ? Que Dieu vous bénisse.

    Bien-aimé, je voudrais ne pas être seule, je voudrais être accompagnée dans mes moments difficiles, être rassurée quand j'ai peur, être consolée quand j'ai du chagrin, être soutenue, être entendue, être acceptée pour ce que je suis, Ainsi me sentir aimée. J'ai le cœur serré, les larmes au bord des yeux en vous écrivant. Le jour se lève, le temps passe, et mon cœur bat de moins en moins, j'ai peur de mourir, j'ai vraiment peur, j'ose espérer que je ne me suis pas trompée sur votre bonne foi, car avant que je vous aie contacté, j'ai dû veiller la nuit entière en faisant mes recherches personnel afin de choisir une bonne personne malgré que ma santé est vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer ces fonds puis en fait bon usage. Je vous ai donc choisi avec la bénédiction de Dieu, c'est lui qui m'a guidé vers vous et mon choix est porté sur vous. Veuillez-en fais bon usage de mes fonds dès la réception. Comme ma santé ne va pas bien, mon avocat vous aidera pour vous mettre en contact avec la banque pour que vous puissiez vite rentrer en possession de vos fonds. Veuillez donc écrire à son adresse électronique ci-dessous pour rentrer en possession de votre argent 17.500.000€, car il vous appartient déjà dès à présent…

    Charles THOMAS
    notariat_thomas@hotmail.fr

    Que le Seigneur exauce vos prières pour moi, amen !

    alinebellat@yahoo.com.ph,
    sylvielessard719@gmail.com

  6. #14
    Join Date
    Oct 2018
    Posts
    173

    Default Donation from Mrs. Mikie Ashton

    My dear,

    Thank you for your mail, is well interested and will be happy if this fund utilize in this way, so Im interested. this fund was an inheritance from my late Husband who died In November 16, 2007,and he use my name as a beneficiary. .

    My late husband Dr Ashton Trevor Calvert AC was a senior Australian public servant between April 1998 and January 2005.

    I would like to have your full name, address, age, occupation and your country and your contact telephone number so that I may use the information for the Authorization of Claim in your name and present you to the bank .

    Thanks, may God give you the great wisdom to control this great work of God.
    Expecting to hear from you quickly.

    Thank you.
    mrsmikieashton@gmail.com

  7. #15
    Join Date
    Oct 2018
    Posts
    173

    Default Donation

    Bonjour,
    Excusez moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dis que vous êtes la personne qu'il me faut.
    Je suis Madame Aline Bellat, de nationalité française, hospitalisée en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le Seigneur me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans divers domaines durant mon parcourt. Vous êtes donc bénéficiaire de

    17.500.000 euros.

    Je vous l'offre du fond du cœur. Veuillez l'accepter et faîtes-en bon usage.

    Je réclame juste des prières afin que mon opération se passe très bien.

    Veuillez donc écrire à mon mail personnel

    alinebellat@yahoo.com.ph

    pour rentrer en possession de votre donation car il vous appartient déjà

    dès à présent.

    QUE LES BÉNÉDICTION SOIENT SUR VOUS

    Cordialement,

    sylvielessard719@gmail.com
    alinebellat@yahoo.com.ph

  8. #16
    Join Date
    Oct 2018
    Posts
    173

    Default Donation $15,0m

    Hello Dear
    My name is Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.

    My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home,

    I want him to grow up in the hands of an individual, not orphanage.

    Please, i am begging you in the name of God to sincerely accept my proposal;
    let me instruct my bank to wire transfer my fund worth the sum of

    US$ 15,000,000.00

    to your account in your country immediately, then you take my son to your home and raise him as your own son. As you receive the fund into
    your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.

    mrs.evarose348@citromail.hu

    Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive.
    Please i wait to hear from you now, its a matter of urgency
    Yours sincerely,
    Engineer. Mrs. Eva Rose.
    IN GOD I TRUST.

    rosem02@yahoo.com,
    mrs.evarose348@citromail.hu

  9. #17
    Join Date
    Nov 2010
    Posts
    1,920

    Default Mrs. Marianne Aban

    In the grace of our Lord,
    Hopefully I am writing this message to you and I know that you will receive this message of surprise, but if this is God's will, take the then as a blessing. I am a woman whose heart is good and sincere who would
    like to help the orphans who suffer every day.
    I am Mrs. Marianne Aban of Kuwait, wife of the late Mr. Kurian Aban, Ambassador of Kuwait in Ivory Coast. His tragic death was caused by poisoning by his fellow Muslims due to the fact that we converted to Christianity, our marriage lasted only eleven years and we did not have any children. After the death of my husband I got seriously ill and I am willing to give you the sum

    $3,5 millions

    to help widows and the poor and to do charitable works on the part of this is the formal recommendation of my husband on his deathbed. My husband prevented me from informing his Muslim brothers because of
    their bad heart and bad faith. If you accept this noble task. I am very sick and I can not be online every time to chat. Please contact me at my direct mail :

    marianne07aban@yahoo.com
    May the peace of God be with you
    Mrs. Marianne Aban
    marianne@bouyguegroup.com
    marianne07aban@yahoo.com
    Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que esta limpio.

  10. #18
    seekinglove Guest

    Default Charity donation

    Dearest in Christ,

    I am Mrs. Rose David from Kuwait. I am married to late Richard David, who worked with Kuwait Embassy in Ivory Coast for 26 years ago, died in the year 2004, after a brief illness that lasted for only five days.

    We were married for 18 years with a daughter Hannah who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home, which the Bible is against.

    In Abdjan (Ivory Coast) is a prime bank in the United States. He is a member of the United States of America. Presently, this money is still with the bank. Recently, I've been ill for the last few months. The one that disturbs me most is my stroke sickness.

    Having known my condition I decided to donate this to a Christian organization (Church) that will utilize this money the way I am going to teach here. I want this to be used in Christian activities like Orphanages, Christian schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I do not have any child. I will inherit this money and my husband's relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. I am taking this decision. I am not afraid of death. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I will hold my peace". I do not need any telephone communication in this regard because of my health so the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible.

    As soon as I receive your reply I will give you the contact in the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I have a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

    Any delay in your reply will give me room in sourcing another Church for this same purpose. Please assure me that you will act accordingly as I stated herein.

    Hoping to receive your reply.
    Remain blessed in the Lord.

    Yours in Christ,
    Mrs. Rose David

    r704476@gmail.com,
    heiner-loepmeier@t-online.de

  11. #19

    Default Réalisez vos projets avec l'USAID

    Dear Adhering,

    We acknowledge receipt of your request following our call for tenders. We remind you that USAID is an independent Federal Agency whose job is to support equitable and long-term economic growth, to advance US foreign policy objectives by supporting economic growth, global health conflict prevention and humanitarian aid.

    This new policy will allow members to invest in their field of choice. For this purpose, international congresses will be organized allowing members to meet. We would like to remind you that each member must submit a financial report each quarter just after disbursement. Please send us via email with the following parts requested for the constitution of your file :

    - An handwritten letter of donation request while including the purpose and the objective of your request.
    - Two-sided ID or passport of the responsible members of your organization or the applicant.
    - The complete status of your organization (only for association)

    The process of disbursing the funds will be on the one hand with the Mayer Brown firm and on the other with one of the American banks called Bank of America (US Bank). However, we ask you to contact the Bank Belfius Belgium which is in charge to take care of our partners of the African continent by sending its following information :

    Name:
    Address:
    Age:
    Profession:
    Country
    City
    Phone

    These informations will be followed by a note signifying your USAID membership.
    Please develop your project.
    Here is the address of bank :

    bebelfiusbank@gmail.com

    NB : You only had 72 hours to get back these files and send them to the bank followed by your files.
    Thank you

    organisationusaid@gmail.com
    bebelfiusbank@gmail.com

  12. #20
    Join Date
    Nov 2010
    Posts
    1,920

    Default Réalisez vos projets avec l' USAID

    L'Agence des États-Unis pour le développement international (USAID) est l’agence indépendante du gouvernement des États-Unis chargée du développement économique et de l’assistance humanitaire dans le monde.
    Malgré les efforts que notre organisation fait à travers les donations, la pauvreté persiste toujours dans le monde. Les investigations et les enquêtes menées par rapport à la gestion des fonds révèlent que ses derniers sont détournés par d'autres voies ou ne parviennent pas aux réels bénéficiaires. C'est pour cette raison que notre organisation a décidé de lancer des appels d'offres afin de trouver ceux qui sont dans le réel besoin. La mission de l'USAID, à travers ce nouveau programme permettra aux bénéficiaires de rentrer en possession d'une somme comprise entre

    3.500.000 $ US et 8.000.000 $ US.

    Le présent appel d’offre s’adresse à toute personne physique ou morale pouvant gérer ses fonds en créant des activités contribuant à la réduction du chômage et de la pauvreté dans son pays.

    Veuillez nous envoyer un message pour nous confirmer votre adhésion à ce programme et pour plus de renseignement.

    organisationusaid@gmail.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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