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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Philadelphia, PA, United States
2015-08-08 18:23:40
Charity scam
+5 Confidential: contact mrs. alani  
 Scammer
  Information
Name:
   mrs. alani
Email Address:
   melissa.eddins@rhd.org
Telephone:
   unknown
text message:
Melissa.Eddins@rhd.org / Confidential: Contact Mrs. Alani /
Mrs. Alani has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: vialani@rogers.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-20 13:38:22
 Scammer
  Information
Name:
   nadia.duncan@rhd.org
Email Address:
   lalnivt@rogers.com
Mrs. Alani assigned a charity project worth $2.5 Million dollars. you will get rewarded for your assistance. She expects your email soon.

Scam Email
This was a text message to my phone.

No Name   (Oakland, CA, United States) Added the following extra information on :2015-08-17 16:00:00
 Scammer
  Information
Name:
   Mrs. Vera
Email Address:
   linet.rivera@rhd.org
I got this same link in a random text message 8/17/2015. No idea how they got my cell number. Confidential: Contact Ma /
Mrs. Vera has assigned a rewarding charity project worth $2M USD to you. For full details, please send her an email at: mava@wfragoonline.comI believe they are trying to trick people by using wfrago, as a server. Figuring people will confuse it or think it is wfargo, "Wells fargo"

Anonymous   () Added the following extra information on :2015-08-17 15:33:37
 Scammer
  Information
text on phone about charity opportunity worth 2 million USD from linet.rivera@rhd.org, contact mava@wfragonline.com.

Anonymous   () Added the following extra information on :2015-08-16 20:01:59
 Scammer
  Information
Name:
   Contact Ma / Madame Vera
Email Address:
   linet.rivera@rhd.org
Confidential: Contact Ma / Madame Vera would like you to spearhead a rewarding charity worth over $2.5M USD. For full details, please email her directly at: mava@wfragoonline.

No Name   (US) Added the following extra information on :2015-08-09 20:59:26
 Scammer
  Information
Name:
   Melissa Eddins RHD
Confidential: Contact Madame Vera /
If interested in being a part of a rewarding charity start-up worth over $2M USD, email Madame Vera directly at: mava@wfragoonline.com

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