Donation/Grant - 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 Reporter||Scam Tips Received|
Pittsburgh, PA, United States
| Donation/Grant The first email was sent from Suzanne M. Nash email address firstname.lastname@example.org, subsequent emails came from email@example.com and firstname.lastname@example.org and email@example.com. Suzanne claimed to be the senior executive assistant to the philanthropist Jeffrey Skoll. Two emails were then received from Jeffrey Skoll, one email was received from AnrÃ© Lopresti (Laurentian Bank, Director of Account Administration), and the final email from FOREMOST ASSET TRUST AND SECURITY INC, UKRAINE, 600 Boulevard RenÃ©-LÃ©vesque Ouest MontrÃ©al, QC H3B 1R2, Canada by Collins Maxwell (Customer Service). All four emails stated I had been given a donation/grant for 2,498,100 USD. I was only requested to give my address and my telephone number in all five emails, however the last email requested that I send 783.82 Canadian dollars for the tariff cost, this email was sent by firstname.lastname@example.org, Collins Maxwell.|
Got more information on this Scam?