Charity scam TipOff Reports for FaceBook

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Scam ReporterScam Tips Received
Steven moses
IN
2017-01-26 01:27:11
Charity scam
FaceBook
CharityEmail Attached
 Scammer
  Information
Name:
   Nicole Benson
Email Address:
   mrsnicolebenson@gmail.com
Telephone:
   NA
Fax:
   NA
Country of Scam:
   IN
Inheritance of late husband money 5 million USD to be used for charity purpose through me... ⇒ more
Anonymous
Rice Lake, WI, United States
2016-09-14 12:02:06
Charity scam
FaceBook
Private donation to you (reply)Email Attached  
 Scammer
  Information
Name:
   Mrs Julie Leach
no email listed, just reply with full name, tel, age, country. no direct link, just a " kindly view the news link " which verifies the win for Julie Leach is real. Has a ...Copyright 2016 Julie Leach Donation Project (JLDP) All rights reserved.....but no c... ⇒ more
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