Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Stephen Lansdown
Box Hill, Victoria, Australia
2011-08-09 22:55:31
Charity scam
+4 Intentional communities scam 
 Scammer
  Information
Name:
simon_wilensky@yahoo.com
Email Address:
Of course, scammer names are never the same
This is the first contact email sent to intentional communities; eventually this leads to a request to send a fee to open a bank account to access non-existent funds: Dear xxx, I am interested in participating in this community.Which is why i am requesti... ⇒ more
Dhilip
Chennai, Tamil Nadu, India
2011-07-26 00:27:06
Charity scam
Email Fraud aimed at Astrologers 
 Scammer
  Information
Name:
Sivaramakrishna Iyer, Sundaram alias Puchi Babu or Buchi Babu
Email Address:
sivaraman@fastmail.co.uk
The email came like this: The subject was: Serving to GURU, Serving to GOD The payment is to be made to Buchi Babu or Puchi Babu SBI Account in Guntur. After the payment is made the SIM card used to contact the Astrologer is DISCARDED once the payment is... ⇒ more
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