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Thread: Donation Scam

  1. #1
    Join Date
    Nov 2010
    Posts
    1,923

    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. #31
    Join Date
    Nov 2010
    Posts
    1,923

    Default Donation Scam: my subject

    Hallo,

    Sie wurden ausgewählt, um eine Spende von 2.800.000,00 € von der Callum Foundation zu erhalten. Ich habe die America Lottery im Wert von 343 Millionen US-Dollar gewonnen und spende einen Teil davon an fünf glückliche Menschen und Wohltätigkeitsorganisationen. Diese Spende erinnert an meinen verstorbenen Sohn, der an Krebs gestorben ist, und an die Verbesserung des Lebens vieler Menschen, die von diesem Coronavirus betroffen sind. Beantworten Sie diese E-Mail für weitere Details.

    ====================

    Received: from smart-mailing.info ([106.75.182.48]) by home with MailEnable ESMTP; Wed, 23 Dec 2020 15:20:26 -0700
    Content-Type: text/plain; charset="utf-8"
    MIME-Version: 1.0
    Content-Transfer-Encoding: quoted-printable
    Content-Description: Mail message body
    Subject: my subject
    From: sales@smart-mailing.info
    Date: Thu, 24 Dec 2020 06:20:23 +0800
    Reply-To: jacksonjrc75@gmail.com
    Message-ID: <2409235C16FB48FCAD6B1475BC95B533.MAI@home>
    Return-Path: <sales@smart-mailing.info>

  4. #32
    Join Date
    Nov 2010
    Posts
    1,923

    Default Greetings

    From: misslisathomos00 <misslisathomos00@ig.com.br>

    My Dearest One!

    My Name is Miss Lisa Thomos, I have been surffering from ovarian cancer disease and the doctor says that i have just few days to live.I am from Treignac,southern Limousin,France but based in Africa since ten years ago as a business woman dealing with cotton exportation, now that i am about to end the race like this,without any family members and no child.I have $1.8 Million US DOLLARS in Bank of Africa (BOA) to help less previledge people in your community.

    Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. (contact me via email: private (thomosmislisa02@gmail.com)

    Your friend,
    Miss Lisa Thomos

  5. #33
    Join Date
    Nov 2010
    Posts
    1,923

    Default May God Bless you

    From: Mary Ragnvard <maryragnvard@gmail.com>

    Hello my dear,

    I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Mary Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible and to promote the word of God and the effort that the house of God is maintained.

    I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I accept this decision because I do not have any child who will inherit this money after I die.

    I do not need a telephone communication in this regard because of my health. Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.

    May God Bless you,

    Mrs. Mary Ragnvard

  6. #34
    Join Date
    Nov 2010
    Posts
    1,923

    Default NOTICE: Claim your FREE donation now.

    QATAR FOUNDATION BOARD
    Al Wajba Area,
    P.O. Box 50025 Doha,
    Qatar.

    Attn: Receipient (PIN: QF14-016-2971)
    Qatar Foundation is a government-funded organization founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani (Emir of Qatar).
    You have been SELECTED and APPROVED to RECEIVE the sum of ONE MILLION GBP as charity/aid from this FOUNDATION FREE OF CHARGE, and you are therefore advised to send your Pin, Full Names, Sex, Age, Occupation, Contact Address and Mobile/Tel No. for verification and documentation to qfboard@qq.com for the FREE RELEASE of your funds to you.
    On behalf of the Foundation board; Congratulations!!

    AUTHORIZED BY:
    Dr Mohammad Asim Juthamah
    President Qatar Foundation.

  7. #35
    Join Date
    Nov 2010
    Posts
    1,923

    Default Charity Donation

    Good Day

    I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person,I'm Mrs.Cathie Hu,a 62 years old dying woman who was diagnosed for cancer about 2 years ago,I have decided to donate ($10,500,000.00) to you for charitable goals.Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Tan Yu Phuong Esq: E-mail (tyuphuongesq@yahoo.com.vn) Tel:+855-10726249

    Yours Sincerely,
    Cathie Hu

  8. #36
    Join Date
    Nov 2010
    Posts
    1,923

    Default FINAL NOTIFICATION: Last chance to claim your free donation.

    QATAR FOUNDATION BOARD
    Al Wajba Area,
    P.O. Box 50025 Doha,
    Qatar.

    Attn: Receipient (PIN: QF14-016-2971)
    Qatar Foundation is a government-funded organization founded in 1995 by decree of Sheikh Hamad bin Khalifa Al Thani (Emir of Qatar).
    You have been SELECTED and APPROVED to RECEIVE the sum of ONE MILLION GBP as charity/aid from this FOUNDATION FREE OF CHARGE, and you are therefore advised to send your Pin, Full Names, Sex, Age, Occupation, Contact Address and Mobile/Tel No. for verification and documentation to qfboard@qq.com for the FREE RELEASE of your funds to you.
    On behalf of the Foundation board; Congratulations!!

    AUTHORIZED BY:
    Dr Mohammad Asim Juthamah
    President Qatar Foundation

  9. #37
    Join Date
    Nov 2010
    Posts
    1,923

    Default Congratulations

    From: "Mohamed Kamal"<mkamal@hotmail.com>

    KAMAL LAW CHAMBERS & CO ADVOCATES &
    SOLICITORS/ NOTARY PUBLIC TRADE MARKS AGENT/
    PATENT AGENT/ INDUSTRIAL DESIGNS AGENT/ CERTIFIED
    MEDIATOR, 21 JALAN SH 3/7 JALAN DUTA
    52000 KUALA LUMPUR, MALAYSIA
    FAX NO :+603720235717
    DIRECT LINE :+601126343718

    Attention:
    ??? ???? ?????? ??????
    Your e-mail address came up in a random draw conducted by our law firm, KAMAL Law Chambers in Kuala Lumpur Malaysia. My name is MOHAMMED KAMAL. A personal Attorney to our late client DATO LIM KENG KAY, Who built and the founder of TENBY SCHOOLS, SETIA ECO PARK in Malaysia (The International schools) DATO LIM KENG KAY a well known Philanthropist, before he died, he made a (Will) in our law firm stating that $3.7M (Three Million Seven Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas}

    We have made a random draw and your name and e-mail address was picked as the beneficiary to this (Will). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per law of the country. It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently VIA Email: mohammed_kamal1@mail.com
    Also on my direct no. +601126343718

    CONGRATULATIONS

    REGARDS
    MOHAMMED KAMAL [Esq.]
    MORE ABOUT MY LATE CLIENT

  10. #38
    Join Date
    Nov 2010
    Posts
    1,923

    Default I decided to donate this fund to an individual

    Dear Brethren, I am Ms Lilian Ciolli currently undergoing medical treatment in London, England. I am married to Dr. David Ciolli who worked with British Railway Commission in Chelsea England for over a decade before he died in 2006. Although, he was very sick in 2003 and people felt that he died then but he survived that year and he later died in 2006. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ё10.5 Million (Ten Million Five hundred British Pounds) in a Vault with a Security/Finance House in UK. Presently, this money is still with them there. Recently, my Doctor told me that I would not last for the next 150days due to cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. For full details, kindly reply this mail with your full name, address,occupation, status and phone/mobile to my email address (lciollipuppy@aol.com) In Christ, Ms Lilian Ciolli(Benefactor).

  11. #39
    Join Date
    Nov 2010
    Posts
    1,923

    Default We anticipate your earliest response

    We got your response and we like you to know that this is not a hoax because we did a personal search for the people we contacted. I and my wife are grateful to God for this fortune and we thank him so much for the smiles he has put on our faces, so in turn we have decided to put smiles on the faces of other people.
    You see God works in miraculous ways, You may be wondering why you received the email, i know this is funny to you right?, When i was first contacted via phone that i had won this large amount of money, i doubted it and called it a scam.Until i go to remember that i had previously really entered into a lottery some time ago, I know you would be wondering in your heart and mind if this is for real but don’t panic it is well.
    This is a life time opportunity and 100% legitimate, Angela my wife and I have decided to make sure this is put on the Internet for the world to see, My wife has an ailment and as you could see from the web-page, am not getting any younger and you can imagine having no kids at this age, You see after taken care of the needs of our immediate family members, we decided to donate the remaining of the million (GBP) to other individuals around the world in need, the local fire department, the Red Cross, Haiti, hospitals in Truro where Angela underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with Halifax, the payout bank of this charity donation scheme. We have kept just 2% of the entire lottery sum to our self for the raining day.
    You don’t have to be skeptic about this as this is not a scam, it is absolutely a blessing from God, We believe we are doing the right thing in deciding to put smiles on the faces of other people by reaching out to some individuals, the less privileged ones and charity organizations too.
    To facilitate the disbursement process of the funds 1,000,000.00 Pounds has been solely donated to you, please send us your contact address and a valid identification of your self and phone number, so that we can forward your details over to the payout bank immediately, We are hoping that you will be able to use the money wisely and judiciously over there in your country, We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
    In view of all these, we want you to know that measures have been put in places for our intentions to be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information’s to our pay-out bank.
    Full Names:
    Contact/resident Address:
    Phone Number:
    Country/Nationality:
    Please be aware that we do not need your information for any other purpose, we only need these information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you.
    We anticipate your earliest response.
    Regards,
    Dave and Angela Dawes.

  12. #40
    Join Date
    Nov 2010
    Posts
    1,923

    Default Hello

    From: Omar Baby <mirianomar11@hotmail.com>

    Hello,
    My name is mirian, i will like to establish a true relationship with you in one love. please send email to me at, (mirianomar11@hotmail.com), i will tell you more about myself including my picture. thanks and remain blessed for me,
    your new friend
    mirian.
    I GOT YOUR CONTACT ON FACEBOOK .
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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