A Donation was made to you. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Rockwall, TX, United States
2014-02-03 13:17:32
Charity scam
+3 A Donation was made to you.Email Attached  
 Scammer
  Information
Name:
   Linda A. Anderson
Email Address:
   p.z2291@torba.com
Telephone:
   unknown
Fax:
   unknown
Anderson, Linda A laanderson@emhs.org
9:09 AM (59 minutes ago)

to info
A donation was made to you. Contact ( p.z2291@torba.com )
-------------------------------------------------------------------------------------------------------------------
This email message, including any associated files, is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or subject to copyright, trade secret or other protection. This message also may contain information protected by state and federal privacy laws that are enforced through serious civil and criminal sanctions. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not an intended recipient of this message, please notify the sender immediately by replying to this e-mail, and delete the original and all copies of this message from your computer or other device.

Follow Ups/Extra Information. Most recent is listed first.
No Name   (BA) Added the following extra information on :2014-03-26 09:41:13
 Scammer
  Information
Name:
   Gu, Ying (ygu1@lsuhsc.edu)
Email Address:
   beneficiary09@pedrodonation.org
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:

Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.

No Name   (BA) Added the following extra information on :2014-03-26 09:41:12
 Scammer
  Information
Name:
   Gu, Ying (ygu1@lsuhsc.edu)
Email Address:
   beneficiary09@pedrodonation.org
A donation was made to you. Contact : ( quezap1@gmail.com ). for more information. ''''' end of e-mail <-- I wrote this :) ''''' this happened on Tuesday, March 25, 2014 10:52:50 PM"
I hope this helps to someone. Also, I don't see any reason of why You should answer to this. It just can't be possible that someone sent You a donation and they don't write any address, account or any information. Think before You send Your mails (:

Scam Email
From: Gu, Ying (ygu1@lsuhsc.edu) You moved this message to its current location. Sent: Tuesday, March 25, 2014 10:52:50 PM To: beneficiary09@pedrodonation.org (beneficiary09@pedrodonation.org) A donation was made to you. Contact : ( quezap1@gmail.com ). for more information.

Anonymous   () Added the following extra information on :2014-03-25 19:33:51
 Scammer
  Information
Name:
   William Winterton
Email Address:
   ce1f5690@opayq.com
Received same exact email but with different email addresses.

 Got more information on this Scam? Add to Report